Tag - FTP

FTP fraud offence takes effect

01/09/2025

SFO and CPS update prosecutor guidance in time for FTP fraud

19/08/2025

July 4 Election: effect on current Bills?

23/05/2024

HMRC publishes details of live FTP tax evasion offences under investigation

06/02/2024

Lords continue to battle on FTP fraud

19/10/2023

Lords may compromise further on FTP fraud

25/09/2023

SFO speaks on new powers

06/09/2023

Lords Committee debates “failure to prevent fraud”

02/05/2023

FS Bill at Committee Stage in Lords – including new FTP offence

05/03/2021