King Grants Royal Assent to Laws Combating Fraud and Companies House Abuse, Which Could End Up Targeting Figures Like Rishi Sunak
Special Reports
Traffic Commissioner Exposes Director’s Fraudulent Bounce Back Loan for Non-Trading Company
A Traffic Commissioner uncovers a director’s fraudulent Bounce Back Loan, obtained for a company that wasn’t trading, sparking consequences. […]
Special Reports
BEIS, Formerly Under Kwasi Kwarteng, Ignores FCA’s BBL Lender Abuse Report, While FCA Is Keen to Address Scams
BEIS shrugs off FCA findings of BBL lender abuse, but the FCA is ready to act. We contrast their starkly different responses. […]
Special Reports
Spotlight on Corruption’s Detailed Legal Argument to Force Disclosure of Bounce Back Loan Recipient Names
Spotlight on Corruption’s skeleton argument lays out a compelling case to name BBL recipients. We analyse their push for transparency. […]