Insolvency Practitioner Fined £7,500 for Ignoring Bounce Back Loan Misuse, Sparking Covid Commissioner’s Interest
Strike Off and Dissolution Blocks
Government’s Duty to Block Company Dissolutions Until Bounce Back Loan Repayment is Assessed, Leaving Firms in Strike-Off Limbo
The government’s mandate to block company dissolutions pending Bounce Back Loan repayment assessments traps firms in prolonged strike-off limbo. […]
Special Reports
Five Eyes Nations—UK, Australia, Canada, New Zealand, and US—Convened Today to Explore Strategies for Detecting, Recovering, and Prosecuting Fraud Related to PPE, Bounce Back Loans, and Other COVID-Era Schemes
Five Eyes nations unite to strategize on detecting and prosecuting fraud in PPE, Bounce Back Loans, and other COVID-era schemes, boosting global efforts. […]
Covid Corruption Commissioner
Covid Commissioner’s Three-Stage Plan Includes Whistleblower System to Expose BBL and PPE Fraud
Tom Hayhoe’s three-stage strategy to combat Covid-related fraud introduces a potential whistleblower mechanism to uncover Bounce Back Loan and PPE contract abuses […]