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Businesses should review their fraud prevention procedures before it s too late

Businesses should review their fraud prevention procedures before it s too late
scotsman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scotsman.com Daily Mail and Mail on Sunday newspapers.

Glasgow cityUnited kingdomCity ofBig fourNick ephgraveDavid listerTom stockerSerious fraud officeForensic accounting servicesEconomic crimeCorporate transparency actGlobal investigationsCorporate crimePinsent masonsAccounting servicesPreventing corporate fraud

UK s Companies House Advances Reforms Implementation

UK s Companies House Advances Reforms Implementation
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Companies houseRegistrars of companiesDepartment for businessEconomic crimeCorporate transparency actRoyal assentOverseas entities

Greenwashing: Emerging Compliance and Cross-Border Legal Risks | Bracewell LLP

Greenwashing: Emerging Compliance and Cross-Border Legal Risks | Bracewell LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomAdvertising standards authorityMarkets authorityEconomic crimeCorporate transparency act

Greenwashing Risks and Regulatory Scrutiny

UK's CMA and new laws heighten risks of greenwashing for businesses. Energy firms must ensure honest green claims to avoid legal and regulatory action.

United kingdomUnited statesAdvertising standards authorityMarkets authorityEconomic crimeCorporate transparency act

Scam warning as record amount lost to fraudsters in 2023 - the signs to look for

Trade association UK Finance said a record amount was lost to purchase scams in 2023, with people being tricked into paying for goods that never materialised.

United kingdomTim goodeBen donaldsonTaylor swiftMatt hepburnChris ainsleyMark tierneyLloyds bankUnited kingdom financeKingdom financeManaging directorEconomic crimeAuthorised push paymentDavid postingsSantander united kingdomStop scams united kingdom