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Fraud and Corruption in Covid Bounce Back Loans - A Perspective for Lenders

Under the government Bounce Back Loan Scheme (BBLS), small businesses struggling due to the pandemic could obtain a fully government-secured loan of up to £50,000 with no repayments required for the first 12 months....more

Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (accessible version)...more

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