The latest from ESA Risk and related industries, plus current affairs commentary.
A recap of recent BBLS-related news stories.
Engineering company director banned for eleven years.
10-year restrictions for loan man was not entitled to.
Various failings in record-keeping led to disqualification.
Director of London grocer disqualified for “squandering” loan.
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.
7-year ban for misuse of furlough and Eat Out to Help Out.
Bounce Back Loan Scheme misuse update.
Looking at fraudulent applications for Bounce Back Loans.