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Director banned following Insolvency Service investigation into sale of investment bonds
The Serious Fraud Office (SFO) today accused a UK insurance broker of failing to prevent international bribery.
UK sanctions corrupt actors undermining democratic governments in Foreign Secretary's latest steps to crack down on corruption and illicit finance.
Construction director previously disqualified as a director signs compensation agreement
UK sanctions kleptocrats, firing starting gun on a new Foreign Secretary campaign against dirty money
The SFO has charged UK insurance company United Insurance Brokers Limited with failure to prevent bribery.
Director jailed for Bounce Back Loan fraud and transferring criminal property
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