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Minister Mitchell announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings.
First published during the 2022 to 2024 Sunak Conservative government
Glasgow director took millions from investors to invest in US oil and gas company but spent the money.
Employment Tribunal decision.
This paper shows that foreign inflows are strongly correlated with country-level issuance
Finance companies Satchi Holdings PLC and Hartreel Ltd wound-up after misleading investors and failing to cooperate with an investigation into the firms’ affairs
Sets out the CIA Model and guidance on how it should be used to support economic appraisals in business cases in the NHS.
Tough action taken against directors to tackle Covid loan misconduct
A compendium of the most up to date UK trade and investment statistics from a range of UK government and international sources.
BIS research paper number 74.
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