British Business Bank CEO Warns Covid Corruption Commissioner: Pursuing BBL Fraud Could Trigger Loan Defaults
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. […]
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. […]
Covid Corruption Commissioner
Covid Commissioner Demands Tougher Forced Liquidations to Crack Down on Bounce Back Loan Fraud
With lenders hesitant, the Covid Corruption Commissioner urges the Insolvency Service to lead an expanded forced liquidation scheme targeting suspected BBL fraudsters […]