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UK Extends Coronavirus Job Retention Scheme Until End of September 2021

United Kingdom - March 4 2021 Following the UK government’s announcement on 22 February 2021 of an exit roadmap of the current lockdown and phased relaxation of social distancing…

Adam Penman, Daniel L. Peyton.

Budget Launches Task Force to Uncover Exploitation of the UK Government’s COVID-19 Financial Rescue Schemes

United Kingdom - March 3 2021 In today’s budget, UK Chancellor Rishi Sunak announced a £100 million taskforce to scrutinise claims made under business support schemes designed to…

Alice O'Donovan, Chloe S. Steele, Rend Alani.

With fraud against UK businesses at epidemic levels, businesses need to know how to protect themselves

European Union, United Kingdom - February 5 2021 Fraud has reached epidemic levels in the UK and should be seen as a national security issue, says think tank the Royal United Services Institute…

Alice O'Donovan, Chloe S. Steele.

The Brexit Deal; UK Crime Fighting with European Friends

European Union, United Kingdom - January 28 2021 Since Brexit, the relationship between the European Union (EU) and the UK concerning law enforcement cooperation is now governed by the UK-EU Trade…

FCA Bans Three People From Working in Financial Services Industry, for Non-Financial Misconduct

United Kingdom - November 12 2020 On 5 November 2020, the Financial Conduct Authority (FCA), the UK’s financial services regulator, announced that it has permanently banned three men…

Alice O'Donovan.