Category : Search result: compliance pause


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.

Hostages Freed After 47 Days in Hamas Captivity

Thirteen Israeli hostages, including children and elderly women, have been released from Gaza captivity and reunited with their families in Israel following a tense temporary truce agreement.

Gaza Ceasefire: Hostage Exchange Deal Reached

A fragile ceasefire begins in Gaza amid intensive diplomatic efforts, with Israel and Hamas preparing for a major prisoner exchange that could see hostages and detainees returning home.

50 hostages freed in Israel-Hamas ceasefire deal

In a major diplomatic development, 50 hostages are set for release from Gaza amid a four-day ceasefire agreement between Israel and Hamas, though concerns remain about remaining captives and long-term peace prospects.

Israel-Hamas Gaza Ceasefire Agreement Reached

In a significant diplomatic development, Israel and Hamas have agreed to implement a temporary ceasefire in Gaza, marking a potential turning point in the ongoing conflict after months of devastating violence.

Israel-Hamas Begin Indirect Gaza Peace Talks

In a significant diplomatic development, Israel and Hamas have commenced indirect negotiations through Qatari mediators, raising cautious optimism for potentially ending the devastating Gaza conflict that has persisted for months.

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.

The One Show Paused After Tragic Death of Guest

BBC's The One Show was forced to pause its live broadcast after hosts Alex Jones and Jermaine Jenas received the devastating news of a guest's sudden passing just moments after their interview.

Ideal Age for a Career-Boosting Sabbatical Revealed

Groundbreaking research from the University of Sussex pinpoints the ideal age and career stage for a successful sabbatical, with 35 emerging as the sweet spot. Discover why a mid-career pause could be the key to unlocking long-term professional fulfilment

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'.

Raye Halts O2 Show Overcome With Emotion

BRIT Award-winning sensation Raye was overcome with emotion during her biggest headline show to date at London's O2 Arena, forcing her to pause her performance. The powerful moment of vulnerability came as she addressed the crowd about her journey to the

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.

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