Disclosure and fraud offences review under way

Foreshadowed in the Fraud Strategy, published May [2023], the UK government, on 12 October [2023], announced an independent review into the operation of the disclosure regime and whether existing fraud offences are fit for purpose in England, Wales and Northern Ireland.

Foreshadowed in the Fraud Strategy, published May [2023], the UK government, on 12 October [2023], announced an independent review into the operation of the disclosure regime and whether existing fraud offences are fit for purpose in England, Wales and Northern Ireland.