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The Foreign Secretary has announced the UK’s first sanctions under the new Global Anti-Corruption regime.
Response to the findings of the Independent Review into the Serious Fraud Office’s handling of the Unaoil case
Employment Tribunal decision.
Rogue publisher has been disqualified for 11 years after taking £74,000 from clients for adverts that never appeared in his magazine.
Company would purchase goods and equipment for construction sites on credit that were never paid for.
The Student Loans Company (SLC) is encouraging students to be on their guard for phishing scams as payments start
The CMA is investigating the supply and acquisition of investment consultancy and fiduciary management services in the UK.
Drinks company that used false bank statements to obtain £300,000 from lenders under false pretences has been wound up in court.
Upper Tribunal Tax and Chancery Chamber decision of Judge Herrington and Tribunal Members Gary Bottriell and Mark White on 12 June 2023
Government unveils plans to combat fraud and give businesses confidence in who they are working with
The SFO has made significant progress towards better record keeping, case assurance and resourcing
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