Tag: economic crime

The UK government today launched its Anti-Corruption Strategy 2025, setting out new measures to target dirty money, corrupt insiders and ...

Five UK companies, including Automarket Europe Limited and Supermarket Plus Ltd, were shut down by the Insolvency Service for filing ...

Andy King has been appointed as the new CEO of Companies House, effective September, succeeding Louise Smyth. This leadership change ...

The UK Serious Fraud Office (SFO) has frozen over £11,000 in cryptocurrency assets from Arena TV's CEO, Richard Yeowart, marking ...