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News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
How to protect your company from scams and fraud and how to report it.
How the protected online filing (PROOF) scheme can help you prevent fraudulent changes to your company.
Object to a company's application to be removed from the companies register - how to find out if a company's applied for insolvency, who can object, how to object, what happens next.
How to access public data from the Companies House register using our data products.
The British Hallmarking Council's HALO award 2023 is open for submissions.
Find out about the Industry Security Assurance Centre (ISAC) and its associated responsibilities.
Find out about mini umbrella company fraud, including checks you should complete and how to report potential fraud.
Find out if your business needs to publish a tax strategy, what it should include and when to publish it.
Comply with good manufacturing practice (GMP) and good distribution practice (GDP), and prepare for an inspection.
Data protection rules for businesses in recruiting staff, keeping staff records and using CCTV
Findings from surveys of small to medium-sized enterprises and organisations in scope of the Energy Savings Opportunity Scheme (ESOS).
What company benefits you pay tax on - including company cars, low-interest loans and accommodation, and what company benefits are tax-free, such as childcare
Sponsoring DIT or wider government activities can help develop brand awareness and help grow your business in the UK and overseas.
Find out if a business is, or has been, authorised by the Financial Conduct Authority to provide claims management services
How to run exercises and training for emergency planning and preparedness, with an introduction to the Central Government Emergency Response Training (CGERT) Course.
Guidance from DCMS on how museums, galleries and other public buildings can prepare for an emergency or disaster.
Contact your claims company or the Financial Ombudsman Service to make a complaint
Information to help you identify if your organisation needs to publish a modern slavery statement.
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