Category : Search result: compliance check


DVSA's urgent winter tyre warning for UK drivers

Drivers across the UK are being urged to perform a crucial 20p tyre test as freezing conditions set in. The DVSA reveals how this simple check could prevent accidents and keep you safe on icy roads.

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.

NYC couple sues NYPD over bedroom body camera footage

A young New York City couple is taking legal action against the NYPD after police officers' body cameras captured intimate footage of their bedroom during a wellness check, raising serious questions about privacy rights and police protocol.

Trump breaks silence on secret hospital visit reason

Former President Donald Trump has finally addressed the speculation surrounding his covert visit to a Miami hospital, offering a surprising explanation that counters widespread conspiracy theories.

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.

Check-In Agent's Free Seat Upgrade Secrets Revealed

A former check-in agent reveals clever strategies to secure better seats without paying extra. Discover the golden rules for successful seat changes that could transform your travel experience.

Police missed murder-suicide in welfare check

Shocking investigation reveals how New Jersey police officers failed to discover a mother and daughter's bodies during a welfare check, only for the grim murder-suicide to be found hours later by family members.

Hand test predicts lifespan and health outcomes

Groundbreaking research reveals a simple test of hand dexterity could predict your long-term health outcomes and lifespan. Discover what your grip strength says about your biological age.

Dr Amir Khan's urgent toilet health warning

Leading TV doctor Amir Khan reveals crucial warning signs in toilet habits that could indicate serious health conditions including bowel cancer - and when you should see your GP immediately.

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.

Neck measurement reveals hidden heart attack risk

Groundbreaking research reveals how a simple neck measurement could predict your risk of stroke and heart attack years before symptoms appear. Discover this crucial health indicator that doctors are calling a game-changer in preventative medicine.

Marchand cross-check sparks massive NHL brawl

Boston Bruins captain Brad Marchand finds himself at the centre of another controversy after a dangerous cross-check on Buffalo's Devon Levi ignited a full-scale bench-clearing brawl between Florida Panthers and Buffalo Sabres during preseason clash.

Mum gets £15k loan approval despite being deceased

A UK mother discovered she'd been approved for a massive £15,000 loan despite being registered as deceased, exposing shocking flaws in financial security systems that put families at risk.

Best Check Prints This Season From Just £18

Discover our fashion editor's hand-picked selection of the most stylish check patterns for autumn/winter. From tartan trenches to gingham dresses, find your perfect checked piece without breaking the bank.

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