On 24 April, the Home Office published preliminary findings of a review set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age. The recommendations and final report are scheduled to be submitted to the Home Secretary in the Summer.
https://www.gov.uk/government/collections/independent-review-of-disclosure-and-fraud-offences#full-publication-update-history
https://www.lawgazette.co.uk/news/government-reviewer-hails-enormous-benefits-of-early-disclosure-for-criminal-justice/5119479.article
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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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