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...
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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...
If the BBC wanted to fire Gary Lineker for gross misconduct, they've lost their chance
"Let's be clear - we've got the best sports broadcaster in the world," said Davie.
"We want to make sure that he can come back on air, we...
SFO offers no evidence in G4S fraud case
The SFO has offered no evidence against three former G4S executives accused of fraud in relation to contracts with the Ministry of...
Modern slavery allegations, supply chains and the proceeds of crime
Businesses with international supply chains should be aware of the recent UK High Court case brought by the World Uyghur Congress (WUC).
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