HMRC is looking at furlough fraud and company directors may be jointly liable – over 1,900 furlough fraud claims reported
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
NewsMore than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
NewsThe Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
NewsIntroduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
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