The reintroduction of creditor winding up petitions on companies in Northern Ireland will gather pace now an amendment to insolvency rules has been passed
HMRC has sent letters to businesses advising them to check their super-deduction reporting to ensure they have not claimed for lease related transactions
Assets worth £76m lost in forgotten bank and building society accounts will be used to support vulnerable people as scheme extended to unclaimed life insurance and pension pots
MPs have criticised HMRC’s performance in tackling Covid-19 support fraud, after recovering only £640,000 of an estimated £2.3bn in furlough payments fraudulently claimed by employers
The US Securities and Exchange Commission (SEC) has filed an emergency action against crypto adviser BKCoin in connection with a $100m (£83m) crypto asset fraud scheme