Money sender fined record £7.8 million in money laundering crackdown
A business that breached money laundering regulations has been hit with a record fine by HMRC.
Ministry of Justice statement in fee-paid judicial litigation: August 2019
Fifth update to the Employment Tribunal in relation to the O’Brien/Miller & Others litigation, following the judgment of the Court of Justice of the European Union on 7 November 2018.
Interim head of pensions watchdog appointed
Pensions watchdog The Pensions Ombudsman (TPO) has appointed Caroline Rookes as its interim chair.
Solicitor General’s speech at Cambridge Symposium on Economic Crime 2019
The Solicitor General discusses some of the UK’s key successes in tackling economic crime and the UK government’s ambitious Economic Crime Plan.
PM surprises young journalists at special ‘children’s lobby’
Aspiring journalists got the chance to grill the Prime Minister after he surprised them during a special ‘children’s lobby’.