The UK's Competition and Markets Authority (CMA) has launched a significant investigation into suspected bid-rigging involving a crucial government fund...
Read moreDetailsThe UK's Insolvency Service has banned decorator Ruxanda Guja of Romford, Essex, and ordered her to pay over £100,000 in...
Read moreDetailsOn Friday, 6 December 2024, Manchester Crown Court delivered a significant verdict in a case involving financial misconduct, highlighting the...
Read moreDetailsThe UK government is introducing stricter sentencing laws for domestic murders involving strangulation or those linked to relationship breakdowns. These...
Read moreDetailsA recent conviction has highlighted the serious repercussions of licence fraud in the UK's security industry, as a security boss...
Read moreDetailsA significant crackdown on the abuse of Covid-19 financial support schemes has resulted in a nine-year ban for a Dubai-based...
Read moreDetailsThe Biometrics and Surveillance Camera Commissioner’s annual report for 2023 to 2024 has been presented to Parliament, marking a significant...
Read moreDetailsVirendra Rastogi fraud recovery from the The Serious Fraud Office (SFO). The SFO has once again demonstrated its resolve in...
Read moreDetailsSix former employees of the commodities giant Glencore have appeared at Westminster Magistrates’ Court, charged with conspiring to make corrupt...
Read moreDetailsThe UK government has launched new measures designed to offer enhanced protection and support to victims. These initiatives, which include...
Read moreDetailsReporting on the Official Record.
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