Covid Commissioner’s Three-Stage Plan Includes Whistleblower System to Expose BBL and PPE Fraud
Covid Corruption Commissioner
Covid Commissioner to Scrutinize Bounce Back Loan Scheme—Are You at Risk?
• Rachel Reeves’ Covid Corruption Commissioner is set to investigate Bounce Back Loan abuses, revealing who might face scrutiny and penalties. […]
Covid Corruption Commissioner
Companies House Cracks Down on BBL Fraud with Harsh Penalties and Prosecutions
Companies House’s new compliance regime targets Bounce Back Loan fraudsters with hefty fines, director bans, and potential criminal prosecution […]
Covid Corruption Commissioner
Tom Hayhoe Considers Targeting Rogue Insolvency Practitioners in Bounce Back Loan Fraud Crackdown
Covid Corruption Commissioner Tom Hayhoe ponders punishing insolvency practitioners who ignored Bounce Back Loan fraud during company liquidations. […]