May 20, 2022 The FCA unveils new reporting platform for sanctions breaches By Neill Blundell Francis Bond Georgia O'Connor The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
May 04, 2022 The Chancellor announces a £25 million “fraud squad” to recover £5 billion By Lorna Emson Max Hobbs Georgia O'Connor The Chancellor, Rishi Sunak, has announced a new “fraud squad” to recover money stolen from the state-backed Covid Bounce Back Loan...
Apr 19, 2022 £2.7 million fine for breach of UK arms controls: but why the lack of transparency? By Helen Harvey Neill Blundell Georgia O'Connor It has just been announced that in February of this year, HM Revenue & Customs (HMRC) fined an unidentified UK company circa £2.7 million...