Fixing Fraud: Flaws in the Economic Crime and Corporate Transparency Act and the current enforcement approach

21 November 2024

Fixing Fraud: Flaws in the Economic Crime and Corporate Transparency Act and the current enforcement approach

Alison Cronin
21 November 2024
Contents Summary Given the high economic costs of fraud, the Economic Crime and Corporate Transparency Act 2023 aims to address … Continue reading “Fixing Fraud: Flaws in the Economic Crime and Corporate Transparency Act and the current enforcement approach”
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Replacing the Serious Fraud Office: The case for a new approach to serious economic crime

23 August 2024
Research

Replacing the Serious Fraud Office: The case for a new approach to serious economic crime

Mark Button, Branislav Hock & David Shepherd
23 August 2024
Contents Summary The Serious Fraud Office has experienced regular criticism and periodic scandals related to its operation, which have often … Continue reading “Replacing the Serious Fraud Office: The case for a new approach to serious economic crime”
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PRESS RELEASE

Robin Hood in Reverse: Foreign aid spending in regions that are richer than parts of the UK

21 August 2024
Research

Robin Hood in Reverse: Foreign aid spending in regions that are richer than parts of the UK

Mark Tovey
21 August 2024
Contents Summary UK Official Development Assistance (ODA) spending has gone to regions of upper-middle-income countries with GDP per capita figures … Continue reading “Robin Hood in Reverse: Foreign aid spending in regions that are richer than parts of the UK”
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PRESS RELEASE