Consultation Responses

This guide provides a general overview of the law and how it can be used to tackle the proceeds of crime.

This guide provides an overview of UK anti-bribery legislation for those who are new to the subject.

Commercial orgaanisations in the UK need to have policies and procedures to prevent bribery and corruption. Find out what these are and how you can implement them.

Delays in ratcheting-up of government and law enforcement interest in fraud made 2019 a year of modest progress for UK fraud fighters, says the Fraud Advisory Panel lastest report.

Review of the UK counter fraud landscape in 2019.

Research into the nature, extent and impact of fraud on the charity sector in England and Wales.

Research into the nature, extent and impact of cybercrime the charity sector in England and Wales.

Policy recommendations on the need for a failure to prevent economic crime offence and an independent review of the identification principle.

Letter to the Lord Chancellor and Secretary of State for Justice on corporate liability reform, dated 18 September.

Response to the Department for Business, Energy & Industrial Strategy (BEIS) consultation on options to enhance the role of Companies House and increase transparency of UK corporate entities, dated 5 August 2019.

Letter to the Chancellor of the Exchequer on the economic crime plan, dated 31 July 2019.

Domestic corruption risks in areas such as business, education, local governmetn and election are neglected and poorly understood because officials focus on bribery overseas, warns the Fraud Advisory Panel in its new report.

Review of corruption, fraud and integrity in the UK.

Letter to Her Majesty’s Inspectorate for Constabulary and Fire & Rescue Servcies (HMICFRS) on its inspection into the law enforcement response to cyber-dependent fraud, dated 08 May 2019.