UK to make ‘failure to prevent fraud’ a criminal offence
Government will target law firms and accountants in new bill
| Date: | Jan. 25, 2023 3:35 PM ET |
| Link: | Read more at Financial Times |
| Source: | UK homepage - ft.com |
| Tag: | United Kingdom |
Search
Sort by
Date
Items per page
-
Trump Organization hit with $1.6 million fine for criminal tax fraud scheme
Two subsidiaries of the Trump Organization, former President Donald Trump's business, were hit with fines of $1.6 million at sentencing.
Jan. 13, 2023 - US Top News and Analysis - Business - Donald Trump -
Trump Organization gets maximum fine in criminal tax fraud case
A jury found that executives illegally reduced payroll liability through a variety of schemes.
Jan. 13, 2023 - Home - CBSNews.com - Top stories - Donald Trump -
Prosecutors in Brazil reopening criminal fraud case against George Santos
Brazilian authorities are reopening a criminal fraud case against Rep.-elect George Santos (R-N.Y.) from more than a decade ago and seeking his response, adding to the local and federal
Jan. 3, 2023 - Just In | The Hill - Politics -
UK Metropolitan Police officer admits to dozens of sexual offenses including rape
An officer with London's Metropolitan Police, David Carrick, has admitted to 49 offenses including 24 counts of rape over an 18-year period, the UK's PA Media news agency reported on Monday.
Jan. 16, 2023 - CNN.com - RSS Channel - HP Hero - Top stories - United Kingdom -
Actor Kevin Spacey denies 7 more sex offense charges in UK
Actor Kevin Spacey has pleaded innocent to seven further sex offenses in Britain, which bring the number of charges the Hollywood star faces in the U.K. to 12
Jan. 13, 2023 - ABC News: Top Stories - Top stories -
Capitol police share changes made to prevent a second Jan. 6: "We will be ready"
The Capitol Police unveiled advancements they have made in order to protect against another large-scale assault on the Capitol.
Jan. 2, 2023 - Home - CBSNews.com - Top stories -
UK space launch: does failure spell end of Britain’s ambitions?
Five key questions answered after first Cornish space mission ended in failureThis piece is extracted from our First Edition newsletter.
Jan. 11, 2023 - The Guardian - World - United Kingdom -
Virgin Orbit stock plummets after failure of its first UK rocket launch
Virgin Orbit shares fell after the company confirmed Monday that its first launch out of the United Kingdom failed to reach orbit.
Jan. 10, 2023 - US Top News and Analysis - Business - United Kingdom -
UK air accident officials to investigate failure to get satellites into orbit
Teams behind historic mission describe tearful scenes but express determination to try againDisappointing end to UK space mission as satellites fail to reach orbitBritish air accident investigators are to examine the failed attempt to
Jan. 10, 2023 - The Guardian - World - United Kingdom -
UK rocket failure is a setback, not roadblock
Plans for the UK to become a satellite-launching state are already well advanced.
Jan. 10, 2023 - BBC News - Home - Top stories - United Kingdom -
UK space launch: Historic Cornwall rocket launch ends in failure
The first ever satellite mission launched from UK soil has a technical problem on its climb to space.
Jan. 10, 2023 - BBC News - Home - Top stories - United Kingdom -
Virgin Orbit's LauncherOne rocket suffers failure on first launch attempt from the UK
Virgin Orbit's modified Boeing 747 jet — dubbed "Cosmic Girl" — took off Monday from Newquay in England's Cornwall county, 245 miles west of London, in a first launch for the country from UK soil.
Jan. 9, 2023 - CNN.com - RSS Channel - HP Hero - Top stories -
Rishi Sunak’s failure to negotiate on strikes is sabotaging UK, Labour warns
• Rachel Reeves says Tory approach is ‘increasingly reckless’• Business leaders claim that small firms are being ‘hammered’The UK economy faces a “massive hit” in 2023 because Rishi Sunak’s government is refusing point blank to negotiate
Dec. 31, 2022 - The Guardian - World -
Covid fraud task force ‘not best value’ for UK taxpayers, admits HMRC
Tax office expects to recover £1.1bn of estimated £4.5bn lost through pandemic support schemes before special unit closes
Jan. 17, 2023 - UK homepage - Business - United Kingdom -
Covid fraud taskforce ‘not best value’ for UK taxpayers, admits HMRC
Tax office expects to recover £1.1bn of estimated £4.5bn lost through pandemic support schemes before special unit closes
Jan. 17, 2023 - World - World - United Kingdom -
UK tax billions go uncollected as staff tackle Covid fraud and Brexit
Stretched HMRC resources transferred to other work instead of enforcing compliance
Jan. 16, 2023 - UK homepage - Business - United Kingdom -
UK tax agency heightening focus on professional enablers of fraud, says top official
HMRC’s Simon York says ‘much more sophisticated’ evasion calls for more international collaboration
Jan. 11, 2023 - World - World - United Kingdom -
UK taxpayers face losses from fraud and error in Covid support claims
NAO watchdog says business department has ‘not made progress it planned in recovering irregular payments’
Jan. 4, 2023 - World - World - United Kingdom -
UK taxpayers face losses from fraud and error in Covid support claims
NAO watchdog says business department has ‘not made progress it planned in recovering irregular payments’
Jan. 4, 2023 - UK homepage - Business - United Kingdom -
Dr. A's weekly risers and fallers: Fred VanVleet and Paul George make the list
Who are the fantasy basketball players on the rise? And whose fantasy value is falling? Steve Alexander lays it all out for you in his weekly look around the NBA.
Jan. 27, 2023 - www.espn.com - TOP - Sports -
O's pad rotation, acquire Irvin in trade with A's
Cole Irvin, who went 9-13 with a 3.98 ERA for the A's in 2022, has been traded to the Orioles with another player for infield prospect Darell Hernaiz.
Jan. 26, 2023 - www.espn.com - TOP - Sports -
Dr. A's weekly risers and fallers: Jaren Jackson Jr. and Michael Porter Jr. make the list
Who are the fantasy basketball players on the rise? And whose fantasy value is falling? Steve Alexander lays it all out for you in his weekly look around the NBA.
Jan. 22, 2023 - www.espn.com - TOP - Sports - NFL -
Ex-Brewers GM Bando, 3x champ with A's, dies
Sal Bando, who won three World Series titles and was a four-time All-Star with the A's before joining the Brewers, where he later became GM, has died at 78.
Jan. 21, 2023 - www.espn.com - TOP - Sports -
Fantasy basketball: Dr. A's weekly risers and fallers
Who are the fantasy basketball players on the rise? And whose fantasy value is falling? Steve Alexander is on top of it with the latest around the NBA.
Jan. 13, 2023 - www.espn.com - TOP - Sports - Fantasy Football -
UK mobilises top officials as progress made in N Ireland protocol talks
Insiders say outline of framework agreement on post-Brexit trade is crystallising
Jan. 27, 2023 - World - World - United Kingdom