On 4 August, an article from Eversheds Sutherland about the Plan which sets out the UK Government’s strategy for cutting crime.  One of the key focuses, as set out in the Plan, is the UK Government’s proposal to tackle fraud.  The publication of the Plan follows hot on the heels of other government agencies who have set out their proposed plans to fight fraud.  The article considers the existing approach for reporting fraud and the planned new approach as set out in the Plan.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where contributions start as low as $3, at

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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