IDG55390 - Information Disclosure Guide - HMRC internal manual
The confidentiality rules that apply to HM Revenue & Customs information and guidance on the circumstances in which information may be disclosed
Source: gov.uk
📰 Fraud Act News
Page 41 - Fraud Act News Today
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Stay updated with breaking news from Fraud Act. Real-time updates on events, politics, business and more.
NSO Group Continues to Fight WhatsApp Victory at Supreme Court in Phone Malware Case
Appellants NSO Group Technologies Limited and Q Cyber Technologies Limited have asked the Ninth Circuit to stay the issuance of its mandate until they
Source: lawstreetmedia.com
Builder Kyle Muir admits Belton and Great Yarmouth frauds
A builder has admitted to fleecing six customers out of £48,300 by not completing work at their homes. Kyle Muir pleaded guilty on Tuesday afternoon to...
Source: eveningnews24.co.uk
Builder Kyle Muir admits Belton and Great Yarmouth frauds
A builder has admitted to fleecing six customers out of £48,300 by not completing work at their homes. Kyle Muir pleaded guilty on Tuesday afternoon to...
Source: edp24.co.uk
UK Financial Conduct Authority Commences Criminal Proceedings In Relation To Collateral (UK) Ltd
<p><span>The FCA has commenced criminal proceedings against the 2 former directors of Collateral (UK) Ltd (Collateral), Peter Currie and Andrew Currie, who each face 2 charges under the Fraud Act 2006 and 1 charge under the Proceeds of Crime Act 2002.</span></p>
Source: mondovisione.com
FACT Lawyer Reveals Challenges of Kodi Box Seller Prosecutions * TorrentFreak
A lawyer who has worked on piracy cases for the Federation Against Copyright Theft has revealed the challenges posed by Kodi and IPTV box prosecutions. Ari Alabhai says that copyright can be complicated for a jury to understand, so prosecutions under the Fraud Act may be preferred. Even that has its complications, however.
United Kingdom Hollis Whitman Brian Tomo Thompson Federation Against Copyright Theft Teeside Crown Court Ari Alabhai
Source: torrentfreak.com
WhatsApp Fights Petition for Rehearing in NSO Group Appeal
In a filing submitted on Monday, WhatsApp LLC and Meta Platforms Inc. (together, WhatsApp) opposed the request made by Israel’s privately owned NSO Group
Source: lawstreetmedia.com
Plan B: £10,000 fine for fake Covid passes under new laws
The Health Protection (Coronavirus, Restrictions) (Entry to Venues and Events) (England) Regulations 2021 are set to be passed into law by Parliament today
Source: conference-news.co.uk
Plan B: £10,000 fine for fake Covid passes under new laws
He Health Protection (Coronavirus, Restrictions) (Entry to Venues and Events) (England) Regulations 2021 are set to be passed into law by Parliament today
Source: conference-news.co.uk