By Devin Watkins

Archbishop Gabriele Caccia, the Holy See’s Permanent Observer to the United Nations in New York, addressed two UN panels on the implementation of the UN’s Sustainable Development Goals.

The Archbishop affirmed that the international community bears the “moral and political responsibility” to help countries achieve sustainable development.

He focused especially on small island developing states, African countries, and developing nations in a pair of speeches in New York on July 16.

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Its new strategy commits the agency to broadening its remit, taking “robust” action against criminals who defraud businesses and taxpayers, and using AI and advanced analytics to combat financial wrongdoing.

The agency will also step up efforts to tackle money laundering through hiring experts in cryptoassets, seizing more criminal proceeds of crime, and continuing to expand its intelligence functions.

Specialist investigators will continue to investigate Covid-19 Bounce…

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Facebook App: Open links in External Browser

There is a specific issue with the Facebook in-app browser intermittently making requests to websites without cookies that had previously been set. This appears to be a defect in the browser which should be addressed soon. The simplest approach to avoid this problem is to continue to use the Facebook app but not use the in-app browser. This can be done through the following steps:

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2….

The Insolvency Service has announced ambitious and transformational plans to play a more prominent role in the fight against economic crime and be recognised as the UK’s leading authority in enforcing corporate and insolvency standards.

The strategy commits the agency to broadening its remit, taking robust action against criminals who defraud businesses and taxpayers, and using artificial intelligence and advanced analytics to combat sophisticated financial wrongdoing.

The agency will also step up efforts to tackle money laundering through hiring experts in cryptoassets, seizing more criminal proceeds of crime, and continuing to expand its intelligence functions. These teams were crucial in recent progress tackling…

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Facebook App: Open links in External Browser

There is a specific issue with the Facebook in-app browser intermittently making requests to websites without cookies that had previously been set. This appears to be a defect in the browser which should be addressed soon. The simplest approach to avoid this problem is to continue to use the Facebook app but not use the in-app browser.

This can be done through the following steps:

1. Open the settings menu by clicking the hamburger menu in the top right

2. Choose “App Settings” from the menu

3. Turn on the option “Links Open Externally” (This will use…

Supertech Township Project Limited, currently undergoing the Corporate Insolvency Resolution Process (CIRP), has issued a “Form-G” inviting Expressions of Interest (EOI) from prospective resolution applicants for its “Golf Country” project.

The “Golf Country” project is located at TS-05, Sector 22D, Yamuna Expressway, Uttar Pradesh-203201, and represents the majority of the Corporate Debtor’s fixed assets. Supertech Township Project Limited, with CIN U70200DL2010PLC204121, is engaged in the real estate business.

Key dates for the resolution process, as outlined in the invitation, are:

• Last date for receipt of EOI: July 21, 2025
• Date of issue of provisional list of prospective resolution applicants…

The Insolvency Service has a new investigation and enforcement strategy to tackle economic crime.

The Insolvency Service is the government agency that administers compulsory liquidations, investigates financial misconduct and disqualifies unfit directors from holding office.

It now plans to step up its corporate crime-fighting activities.

The agency will also step up efforts to tackle money laundering through hiring experts in cryptoassets, seizing more criminal proceeds of crime and expanding its intelligence functions. These teams were crucial in recent progress tackling networks of overseas criminals using shell companies registered in the UK.

Specialist investigators will also continue to investigate covid-19 bounce back loan…

You will be aware of the new legislation, that came into effect on the 26 June 2020 within the Corporate Insolvency Governance Bill, to provide a company with a moratorium upon successful application to the court.

HMRC is likely to be a significant creditor in most cases where a moratorium is sought, we have set up a specific team to handle such cases.

For all notifications of a moratorium and subsequent contact regarding the moratorium we ask that monitors contact us on the following details:

Telephone: 0300 322 9251

Email: [email protected]

If using email please note the following disclaimer.

This email must only include the company name, company registration number…