Read the Public Sector Fraud Authority’s Policy Paper on the New Backdated Law That Extends the Time Limit from 6 Years to 12 Years to Bring Civil Claims Against Anyone Who Committed Any Type of Pandemic Related Fraud That They Issued to Counter Fraud Practitioners
Hot Topics
Watch Your Backs
-
Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration


