Psychotic episode led to hammer murder-suicide, coroner rules
A coroner ruled a jeweller killed his wife in a psychotic episode after not taking medication. Their children call for mental health service reform. Read the full report.
Category : Search result: compliance
JPMorgan's Epstein Transactions Exposed in Court
Explosive court filings expose JPMorgan's continued financial dealings with Jeffrey Epstein years after his sex offender conviction, raising serious questions about banking compliance.
JPMorgan pays $365M in Epstein scandal settlement
Wall Street giant JPMorgan Chase agrees to pay $75 million to US Virgin Islands and $290 million to victims in Jeffrey Epstein scandal, raising serious questions about banking compliance and oversight.
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.
New EHRC Gender Guidance: Business Compliance Explained
The Equality and Human Rights Commission releases crucial new guidance helping businesses navigate sex and gender equality laws in the workplace and service provision.
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.
Solicitors face crackdown over money laundering failures
The National Crime Agency launches major investigation into law firms suspected of enabling money laundering, as legal watchdog reveals widespread compliance failures across the profession.
Universal Credit warning: Millions face payment cuts
The Department for Work and Pensions issues urgent warning to 2.3 million Universal Credit claimants: update your circumstances or risk losing benefits in major compliance crackdown.
Avoid Costly ULEZ Fines in London: Essential Guide
Driving in London? Our comprehensive guide reveals how to check your vehicle's ULEZ compliance, avoid the £12.50 daily charge, and navigate the expanded zone without penalty.
UK to remove foreign students who overstay visas
The Home Office announces a strict new policy threatening international students who overstay their visas with immediate removal, as part of a broader immigration crackdown.
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.
HMRC’s Digital Tax Changes for Freelancers Explained
New HMRC digital tax rules will impact freelancers and self-employed workers. Here’s what you need to do 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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