Wave of COVID Fraud Prosecutions Coming, Law Firm Says

0
27
Booking.com

By Ronan Barnard (July 4, 2022, 2:52 PM BST) — Authorities are “hunting down” directors who defrauded COVID-19 financial support schemes, law firm Pinsent Masons LLP said on Monday, after government figures showed that almost 180 people have been banned from running companies for abusing the programs.

Statistics published by the Insolvency Service in June show that the government agency handed out 37 bans for COVID fraud to company directors in April and May. Some 140 directors were banned in the year to March 31, Pinsent Mason said in a statement using the June 14 figures.

The government provided businesses with £79.3 billion ($96.1 billion) in financial support in the first…

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS


Source link

Sonoma Seeds - Spring Has Sprung 250x250

LEAVE A REPLY

Please enter your comment!
Please enter your name here