Search

Guidance on Reporting Scams Pretending to be Companies House

Companies House has published guidance on how to report scams that impersonate the agency. The guidance details how to identify and report suspicious phone calls and emails, providing examples of known scam tactics.

Companies House Transition Plan for Economic Crime Act

Companies House has published an outline transition plan for the Economic Crime and Corporate Transparency Act 2023. The plan details the indicative timeline for commencing key provisions, with updates indicating potential postponements for certain measures to prioritize identity verification and stakeholder feedback.

Companies House Identity Verification Legal Requirement

Companies House has issued guidance stating that identity verification for directors and persons with significant control will become a legal requirement from November 18, 2025. This marks the start of a 12-month transition period for companies to comply.

Companies House Fees and Powers Update

Companies House will implement new fee structures effective February 1, 2026, with digital filing fees for incorporation, confirmation statements, and voluntary strike-offs increasing. These changes, alongside new powers granted by the Economic Crime and Corporate Transparency Act, aim to enhance the UK's corporate registers and combat economic crime.

Insolvency Service Shuts Down UK Business Registration Services

The UK Insolvency Service has shut down three companies that facilitated the registration of over 11,000 UK businesses for overseas clients, primarily from China. These companies operated without proper registration and failed to conduct anti-money laundering checks, creating a false impression of UK presence for their clients.

DOJ Audit Report: OCEDTF Drug Control Funding FY 2025

The Department of Justice's Office of the Inspector General has released an audit report reviewing the Organized Crime Drug Enforcement Task Forces' accounting of drug control funding for Fiscal Year 2025. The report, number 26-018, was posted on February 5, 2026.

DOJ OIG Audits Office of Justice Programs Drug Funding

The DOJ Office of the Inspector General has released an audit report reviewing the Office of Justice Programs' accounting of drug control funding for Fiscal Year 2025. The report, number 26-019, was posted on February 5, 2026.

DOJ Audit Report: DEA Drug Control Funding FY2025

The Department of Justice's Office of the Inspector General has released an audit report reviewing the Drug Enforcement Administration's accounting of drug control funding for Fiscal Year 2025. The report, number 26-017, was posted on February 5, 2026.

US Marshals Service Drug Control Funding Audit FY2025

The Department of Justice's Office of the Inspector General has released an audit report (Report 26-020) concerning the United States Marshals Service's accounting of drug control funding for Fiscal Year 2025. The report was posted on February 5, 2026.

DOJ OIG Audits BOP Compliance with National Menu Requirements

The DOJ Office of the Inspector General has released an audit report detailing the Federal Bureau of Prisons' (BOP) compliance with national menu requirements. The report, number 26-021, was posted on February 11, 2026, and includes one recommendation.