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SIA response to a Freedom of Information (FOI) request for information about a licence suspension.
Guidance for DWP staff who suspend or terminate payment of benefit or defer a decision on a benefit claim.
Employment Tribunal decision.
SIA response to a Freedom of Information (FOI) request for the number of licences suspended in 2022 due to inappropriate sexual behaviour or assault.
Director applied for two Bounce Back Loans when businesses were only allowed one and used the funds for her own personal gain
Freedom of Information response about the number of Nominated Testers suspended under the 28 day rule.
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
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