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...
On 4 April at Southwark Crown Court, Nasser Alaghband the former CEO of British Steel trading company Balli Steel Plc (Balli) was...
With one day to go before the Economic Crime Levy is implemented on 1 April 2023, the Gambling Commission yesterday published its initial...
The UK Government has today issued Economic Crime Plan 2 for 2023-2026.
The three year plan announced a wide range of important measures...
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...
A bit later than usual, the Government has published its regular update to the limits that an Employment Tribunal can award in certain...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net