New Taxpayer Protection Taskforce to investigate furlough fraud
Click here and here to catch up on our previous furlough fraud coverage.
In the Budget 2021 presented in March, the Chancellor announced the establishment of a taskforce as part of the…
Click here and here to catch up on our previous furlough fraud coverage.
In the Budget 2021 presented in March, the Chancellor announced the establishment of a taskforce as part of the…
The COVID-19 pandemic has brought with it a number of challenges throughout the world, including a new type of criminal activity in the UK, Coronavirus Job Retention Scheme Fraud known more…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Government’s Coronavirus Job Retention Scheme (“Scheme”), at a cost of almost £20.8bn….
On Wednesday 17 May 2015, the US attorney general, Loretta Lynch, announced 47 counts of charges of racketeering, wire fraud and money laundering against nine FIFA officials and five sports…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
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The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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