Response to the House of Lords Select Committee call for evidence on the Bribery Act 2010, dated 31 July 2018.
Response to the Treasury Committee inquiry on economic crime, dated 8 May 2018.
Response to the Treasury Committee inquiry on economic crime, dated 8 May 2018.
Response to the All-Party Parliamentary Group on Financial Crime inquiry into fraud against young people in the UK, dated 23 March 2018.
Response to the City of London Police privacy impact assessment for Action Fraud, dated 14 February 2018.
Response to the Financial Conduct Authority Payment Services Regulator consultation on authorised push payment scams: PSR-led work to mitigate the impact of scams, including a consultation on a contingent reimbursement model, dated 12 January 2018.
Response to the Mayor's Office for Policing and Crime (MOPAC) consultation on a safer city for all Londoners: draft police and crime plan for London 2017 - 2021, dated 1 March 2017.
Response to the Ministry of Justice consultation on corporate liability for economic crime call for evidence, dated 20 March 2017.
Letter to the City of London Police on policies priorities for the investigation of fraud and Home Office circular 47/2004, dated 8 February 2017.