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
Special Reports
Uncovered – The List of “Signs” Insolvency Practitioners Must Identify and Report as Potential Misuses of the Bounce Back Loan Scheme
Revealed: the key signs insolvency practitioners must report as potential Bounce Back Loan misuses, aiding fraud detection during liquidations. […]
Special Reports
FCA Confirms Compensation Due for Borrowers Unfairly Treated by Bounce Back Loan Lenders, Per Their Investigation
After pressure, the FCA agrees: BBL lenders must compensate those treated unfairly. We detail who qualifies and how. […]
Special Reports
UK’s Shameful Day: Coronavirus Act Extension Passes Easily as MPs Fail to Vote Against, Mocking Lone Objector
The Coronavirus Act’s extension passed with MPs apathetic, mocking the sole dissenter. We lament this low point in democracy.
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