All Outputs (4)

Written evidence submitted to call for written evidence: Economic crime and corporate transparency bill (2022)
Report
Ryder, N., Bourton, S., & Brimblecombe, F. (2022). Written evidence submitted to call for written evidence: Economic crime and corporate transparency bill. UK Parliament

Exchange of information and financial crime in the United Kingdom (2022)
Report
Bourton, S., Ryder, N., & Brimblecombe, F. (2022). Exchange of information and financial crime in the United Kingdom. Synalogik

Can I share data with my colleagues? Can I share data with other agencies or organisations? The ability to legally share personal data with and between government departments, law enforcement bodies and third parties in England and Wales is a com... Read More about Exchange of information and financial crime in the United Kingdom.

Corporate criminal liability: Response to law commission discussion paper (2021)
Report
Bourton, S., Hall, D., Johnson, D., & Ryder, N. (2021). Corporate criminal liability: Response to law commission discussion paper. Law Commission

This response identifies that there is an overwhelming consensus amongst law enforcement authorities, academics, and other stakeholders, that the identification doctrine frustrates the prosecution of corporations for economic crimes. This is because,... Read More about Corporate criminal liability: Response to law commission discussion paper.

Response to call for evidence: The tax administration framework: Supporting a 21st century tax system
Report
Bourton, S., & Ryder, N. Response to call for evidence: The tax administration framework: Supporting a 21st century tax system. His Majesty's Revenue & Customs (HMRC)

This response focuses on answering the questions in Sections 7 and 8 of the Call for Evidence, which focus on ‘building in effective methods of verification, sanctions and safeguards to promote compliance’.