Response to home affairs committee inquiry into fraud

Johnson, Diana; Bourton, Sam; Hall, Demelza

Abstract

This submission provides an analysis of the Home Office’s progress to date on tackling fraud. The recently published Fraud Strategy is examined, with particular reference to corporate criminal liability and the failure to prevent fraud offence, which is currently included in the Economic Crime and Corporate Transparency Bill (2022-23).

• Working Paper Type: Discussion Paper
• Deposit Date: Oct 16, 2023
• Public URL: https://uwe-repository.worktribe.com/output/11181630