Category : Search result: compliance


BBC Bargain Hunt expert in Hezbollah art scandal

BBC's Bargain Hunt faces controversy as antiques expert Ochuko Ojiri is exposed for selling artwork connected to banned terrorist organisation Hezbollah, raising serious questions about BBC compliance procedures.

HMRC pauses child benefit crackdown after data error

A significant HMRC data error has resulted in 23,500 families being wrongly targeted in child benefit investigations, forcing the tax authority to pause its compliance campaign amid widespread concern.

US Banks Face Renewed Epstein Legal Battle

Major US banks JPMorgan and Deutsche Bank confront renewed lawsuits alleging they enabled Jeffrey Epstein's sex trafficking network through continued financial services despite red flags.

HMRC side hustle tax investigation warning

HMRC launches major crackdown targeting side hustle income with new digital reporting rules starting April 2024. Discover if you're at risk of investigation.

ATO chases decades-old tax debts from Australians

The Australian Taxation Office is aggressively pursuing taxpayers for debts dating back 20+ years, using new powers to recover money many believed was written off. Thousands face unexpected financial shocks.

FCA Investigates Aberdeen Over Dubai Operations Compliance

The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.

Sydney mum's desperate plea in council pool fence nightmare

Exclusive: Vanessa Jacobs-Fennell reveals her two-year ordeal with Bellevue Hill Council over a non-compliant pool fence, detailing the emotional toll and financial strain of the dispute that left her feeling 'criminalised'.

HMRC Launches Major VAT Fraud Crackdown

HMRC is tightening the screws on VAT fraud with new enforcement measures. Find out how this could impact your business and what steps you need to take to stay compliant.

UK’s New Online Safety Rules Explained

The UK government has introduced strict new online safety regulations aimed at protecting users from harmful content. Here’s how they’ll work and what penalties tech firms could face.

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