Balli Steel executives sentenced in £500m bank fraud
On 4 April at Southwark Crown Court, Nasser Alaghband the former CEO of British Steel trading company Balli Steel Plc (Balli) was...
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Gambling Commission publish guidance on the Economic Crime Levy: just one day to go
With one day to go before the Economic Crime Levy is implemented on 1 April 2023, the Gambling Commission yesterday published its initial...
UK Government launches Economic Crime Plan 2
The UK Government has today issued Economic Crime Plan 2 for 2023-2026.
The three year plan announced a wide range of important measures...
SFO recovers $7.7m from bank account of ex- Petrobas executive
The SFO has been successful in recovering over $7.7m from a single UK bank account which had been frozen in 2020, following a report that...
The Cost of Redundancy is Going Up for Employers
A bit later than usual, the Government has published its regular update to the limits that an Employment Tribunal can award in certain...
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