fromComputerWeekly.com3 days agoEU data protectionSecurity and verification concerns dog debate over Data (Use & Access) Bill | Computer WeeklyThe UK Data (Use & Access) Bill encourages data sharing to combat financial crime, transforming the regulatory environment for digital innovation.
fromwww.theguardian.com1 month agoStartup companiesCompanies House collects just 1,250 in fines in corruption crackdownCompanies House has collected only 2% of fines despite having new powers to tackle company registration fraud.
fromBusiness Matters1 month agoLondon startupCompanies House collects just 1,250 in fines despite new powers to tackle fraudCompanies House has collected only £1,250 in fines despite new enforcement powers to combat fraud and corporate abuse.
fromwww.theguardian.com1 month agoStartup companiesCompanies House collects just 1,250 in fines in corruption crackdownCompanies House has collected only 2% of fines despite having new powers to tackle company registration fraud.
fromBusiness Matters1 month agoLondon startupCompanies House collects just 1,250 in fines despite new powers to tackle fraudCompanies House has collected only £1,250 in fines despite new enforcement powers to combat fraud and corporate abuse.
US newsfromwww.nytimes.com5 months agoTax Preparers Charged in Scheme to Defraud Covid Relief of $65 MillionTwo tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.
fromwww.hamhigh.co.uk1 month agoUK newsMan from Esher charged with stealing nearly 300,000 from employer in CamdenA financial director from Esher is accused of stealing nearly £300,000 from his employer over six years.
US newsfromwww.nytimes.com5 months agoTax Preparers Charged in Scheme to Defraud Covid Relief of $65 MillionTwo tax preparers defrauded $65 million from pandemic relief programs using various fraudulent schemes targeting small businesses.
fromwww.hamhigh.co.uk1 month agoUK newsMan from Esher charged with stealing nearly 300,000 from employer in CamdenA financial director from Esher is accused of stealing nearly £300,000 from his employer over six years.
fromIndependent1 month agoBusinessGarda fraud squad investigate Carlow fruit and veg wholesaler that's been in liquidation for a decadeSwan Fruit Limited, once a €40m company, is under investigation following its liquidation in 2014 due to over €2m debts.
fromwww.bbc.com3 months agoUK politicsPolitical heat map flashes red over TreasuryTulip Siddiq's involvement in a corruption investigation has raised significant concerns about her role in the UK Treasury's anti-corruption efforts.