The Independent Review into disclosure and fraud offences promised as part of the government’s May 2023 Fraud Strategy has now published its preliminary findings in the disclosure aspect of the investigation.
The independent review is due to examine the disclosure regime in the context of the ‘digital age’ and challenges in the investigation and prosecution of modern fraud.
https://www.mountfordchambers.com/are-we-there-yet-the-fraud-strategy-and-the-independent-review-of-disclosure-and-fraud-offences/
