Latest update from the FCA; On Friday 28 July 2023, Southwark Crown Court imposed a Confiscation Order of £562,636 against Richard Faithfull following his conviction in September 2021. Mr Faithfull was part of a trans-national organised crime group which laundered the […]
Of course Nigel Farage is just one of thousands of people – and small businesses in the UK – who have had their bank accounts closed with no explanation as to why. Maybe there will […]
Court Case report from The Insolvency Service; Yorkshire-based boss of finance company found guilty of fraud, false accounting and forgery after abusing millions of pounds of investors’ money to buy racehorses and fund other businesses. […]
The latest case report from the FCA; In a prosecution brought by the Financial Conduct Authority, Peter Currie (59) was convicted by unanimous verdicts of two counts of fraud and one of money laundering and […]
The Financial Conduct Authority (FCA) has censured Lighthouse Advisory Services Limited (Lighthouse) for the unsuitable advice given during the period 1 April 2015 to 30 April 2019 to people looking to transfer out of defined […]
The MIB has announced a three-year extension to its funding for Op Tutelage, the national policing initiative to reduce uninsured driving. The successful programme, which has been funded by MIB since its launch in 2020, […]
Latest case report from the Maritime and Coastguard Agency; A marine company has been fined £2million after unsafe practice led to the death of a crewman. Svitzer Marine Ltd pleaded guilty to failing to operate […]
Insurtech, Vitesse, announces their partnership with a charitable foundation and local charity that help to improve the lives of vulnerable and disadvantaged people in our community. The Insurance Industry Charitable Foundation (IICF) offers unique opportunities […]
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