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    3 results for: fraud
    The End of the Umbrella? HMRC’s Move to Reshape Labour Supply Chains
    7/23/2025 1:55:42 PM

    The End of the Umbrella? HMRC’s Move to Reshape Labour Supply Chains
    By Matthew Sharp Wesley Grimm
    Latest Development On 21 July 2025, HMRC published a policy paper outlining further steps to address non-compliance in the umbrella...
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    45
    Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill
    12/5/2022 10:10:56 PM

    Looking Ahead: Asset Recovery and the Economic Crime and Corporate Transparency Bill
    By Brown Rudnick
    See Page 26 of the December issue of ThoughtLeaders4 FIRE for some thoughts on the asset recovery aspects of the new Economic Crime and...
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    Corporate Fraud: Red Flags in Company Finances
    9/7/2022 10:59:19 AM

    Corporate Fraud: Red Flags in Company Finances
    By Brown Rudnick
    Robert Smith, capital markets correspondent at the Financial Times, spoke to the YFLA (Young Fraud Lawyers Association) last night about...
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