Category : Search result: compliance notice


Mother fined £1,000 for envelope by full bin

A mental health nurse in West London faces a £1,000 fine for fly-tipping after leaving a cardboard envelope next to an overflowing communal bin. The council is reviewing the case.

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.

Woking gets £500m bailout in council shake-up

The bankrupt Woking Borough Council secures a massive government rescue package as Surrey County Council takes control of key services in a dramatic local government overhaul.

Woking Council declares bankruptcy with £1.9bn debt

Woking Borough Council faces financial collapse with a staggering £1.9bn deficit, joining a growing list of UK local authorities in crisis. Discover how risky investments and government funding cuts created this perfect storm.

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.

Non-smaker fined £433 for Manchester cigarette litter

A Manchester man who doesn't smoke has been hit with a £433 penalty after being caught on camera disposing of a single cigarette end in the city centre, sparking debate about council enforcement tactics.

UK Welfare Scandal: Govt Apologises for False Debt Claims

Exclusive: A major administrative failure within the UK's welfare system, likened to Australia's 'Robodebt' scandal, has triggered a government apology and a planned compensation scheme for thousands wrongly accused of owing money.

UK Boil Water Alert Over Parasite Fears

Households across parts of the UK are being urgently advised to boil their drinking water following the discovery of a potentially harmful parasite. Here's what you need to know to stay safe.

Gabrielle Anwar Reveals Bipolar Disorder Battle

Former 'Burn Notice' actress Gabrielle Anwar opens up about her lifelong struggle with bipolar disorder, revealing how Hollywood stigma and personal trauma shaped her mental health journey in an exclusive Daily Mail interview.

Page 1 of 2