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
All Outputs (8)
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. SynalogikCan 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.
‘An endlessly strange experience’: Experiences of media reporting on criminal courts during the Covid-19 pandemic (2022)
Report
Smith, T., Reardon, S., Keppel-Palmer, M., & Gross, B. (2022). ‘An endlessly strange experience’: Experiences of media reporting on criminal courts during the Covid-19 pandemic. University of the West of EnglandIt is well established that the news media plays a pivotal role ‘in facilitating open justice’ by reporting on the proceedings of the courts. Following the onset of the Covid-19 pandemic and the shutting of physical court rooms in England and Wales i... Read More about ‘An endlessly strange experience’: Experiences of media reporting on criminal courts during the Covid-19 pandemic.
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 CommissionThis 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 Law Commission’s Consultation on its 14th Programme of Law Reform (2021)
Report
Bourton, S. Response to Law Commission’s Consultation on its 14th Programme of Law Reform. Law CommissionHistorically, little use was made of the criminal justice system in addressing tax evasion in the United Kingdom (UK), with tax authorities preferring to conduct civil investigations, resulting in the imposition of civil penalties. From 1998-2002, th... Read More about Response to Law Commission’s Consultation on its 14th Programme of Law Reform.
Gender related asylum claims in Europe: A comparative analysis of law, policies and practice focusing on women in nine EU member states (2012)
Report
Querton, C., Cheikh Ali, H., & Soulard, E. (2012). Gender related asylum claims in Europe: A comparative analysis of law, policies and practice focusing on women in nine EU member states. European Parliament
“I feel like as a woman I’m not welcome": A gender analysis of UK asylum law, policy and practice (2012)
Report
Querton, C. (2012). “I feel like as a woman I’m not welcome": A gender analysis of UK asylum law, policy and practice. Asylum Aid
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’.