by AdrianaAMLP | Aug 3, 2022
Home Office publishes appointment letters for Senior Responsible Owners for including fraud & cybercrime reporting. The Fraud and Cyber Crime Reporting and Analysis System (FCCRAS) forms part of the Home Office Portfolio, under the oversight of the Chair of the...
by AdrianaAMLP | May 20, 2022
Home Office reports on trends and recommendations identified as part of a fund-wide review of the Modern Slavery Fund with the aim of reducing the prevalence of modern slavery internationally through a combination…
by AdrianaAMLP | Apr 11, 2022
The Home Office presented an overview of the draft Plan. It has identified key pillars to strengthen leadership and cooperation across the public and private sectors. The UK Intelligence Community are also doing work to prevent frauds from reaching…
by AdrianaAMLP | Mar 17, 2022
Home Office provides instructions and guidance for all staff in the immigration detention estate or escorting services on whistleblowing procedures. ‘Staff’ are defined as any individual employed or contracted to provide services within the immigration...
by AdrianaAMLP | Mar 4, 2022
The Bill was set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions…
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