Police investigations into claims of historic sexual abuse have resulted in prison sentences for three men.
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The National Crime Agency (NCA) recently announced that it is to conduct a pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South East Region.
The Crown Prosecution Service is continuing to place a high priority on the investigation and prosecution of historic sexual offences, with reports of new cases regularly hitting the headlines.
A new inquiry into economic crime in the UK has been launched by Parliament’s Treasury Committee.
The Finance Act 2018 has now received Royal Assent, which means that new laws to tackle VAT fraud, close loopholes on offshore tax avoidance and crack down on rogue illegal waste site operators are now in force.
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