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MIL-OSI United Kingdom: Restaurant manager given suspended sentence after using Covid Bounce Back loan to buy jewellery

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy

Ways that businesses can make the most of a recession

IT consultant-cum-developer in court over hiding COVID loan

UK government is kissing goodbye to the £100,000 an IT consultant-cum-software developer wrongly secured under the Bounce Back Loans scheme that was created…

UK IT Consultant Gets 13-Year Ban for Hiding Covid Loan

Over 800 Directors Banned for Covid Scheme Abuse

Blackburn director falsely applied for Bounce Back Loan

UK Accountant Banned for 12 Years, Owes £75k for Loan Fraud

Public Sector

Public sector hub from ICAEW, supporting strong financial leadership and better financial management in the public sector. Access insights and resources on public sector reporting; public sector accounts and audit; governance in the public sector; and developments in IPSAS.

Accrington director falsely applied for £50k 'Bounce Back' loan

A landscape director from Accrington falsely applied for a government loan and lied about his company's turnover, transferring the money into cash

Regulatory News

A round-up of regulatory and conduct updates and communications from the ICAEW Professional Standards Department.