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Companies with turnover of more than £36 million will have to publish an annual slavery and human trafficking statement, under a clause in the Modern Slavery Act that comes into force from October. 31 Jul 2015
Requiring the Land Registry to publish information about foreign companies that own property in England and Wales could ultimately speed up the recovery of money from fraudsters who have "hidden" victims' money in a variety of corporate structures, an expert... 30 Jul 2015
Victims of fraud should consider bringing civil proceedings against fraudsters as the quickest and most effective way of recovering stolen money, an expert has said, after a national newspaper reported that the company behind the government-backed national... 29 Jul 2015
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