Outputs (3)

Response to home affairs committee inquiry into fraud (2023)
Report
Johnson, D., Bourton, S., & Hall, D. Response to home affairs committee inquiry into fraud. Home Affairs Committee

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, whic... Read More about Response to home affairs committee inquiry into fraud.

Response to Bank of England consultation (2023)
Report
Johnson, D., Bourton, S., Hall, D., & Ryder, N. (2023). Response to Bank of England consultation. Bank of England

Response to a consultation launched by the Bank of England in relation to the Senior Managers and Consultation regime.

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.