The latest from ESA Risk and related industries, plus current affairs commentary.
A recap of recent BBLS-related news stories.
10-year restrictions for loan man was not entitled to.
4 directors disqualified for abusing company dissolution process.
Various failings in record-keeping led to disqualification.
Director of London grocer disqualified for “squandering” loan.
Ex-F1 boss allegedly concealed £400m of offshore assets.
Pace of response in Q1 looks set to continue.
Manchester takeaway owner jailed for two years.
Companies abused Covid support loans.
Londoner falsely applied for a £50,000 loan.
Pair falsely applied for £100,000.
Six-year bankruptcy undertaking accepted by Danny Guthrie.
7-year ban for misuse of furlough and Eat Out to Help Out.
CPNI's Think Before You Link now live.
Becker sentenced in bankruptcy case.
Economic Crime (Transparency and Enforcement) Act 2022.
Covid-related measures ended on 31st March.
Businesses encouraged to strengthen cyber security.
Mario Ovsenjak completed two charity boxing matches.
Mario Ovsenjak is back in the ring on 20th March.
Studio Retail Group first major victim with cash-flow issues.
Parasol cyber attack and its consequences.
New proposal for single regulator.
Act passed as law on 15th December.