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1. • • The UK Government has announced the first independent review of disclosure and fraud offences since 1986. Chaired by Jonathan Fisher KC, the review will look into the effectiveness of the disclosure regime and consider whether existing offences are sufficient to prosecute modern fraud.
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     Independent review of disclosure and fraud offences announced

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   What is the UK's first independent review of disclosure and fraud offences?

   • The UK Government has announced the first independent review of disclosure and fraud offences since 1986. Chaired by Jonathan Fisher KC, the review will look into the effectiveness of the disclosure regime and consider whether existing offences are sufficient to prosecute modern fraud.

   Independent Review of Disclosure and Fraud Offences Announced

   www.capitallaw.co.uk/news/independent-review-of-disclosure-and-fraud-offences-announced/

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   What is the independent review into disclosure & fraud?

   • An independent review into disclosure and fraud, led by Jonathan Fisher KC, has launched to make it quicker and easier to bring criminals to justice. This was published under the 2022 to 2024 Sunak Conservative government

   Independent Review of Disclosure and Fraud Offences launched

   www.gov.uk/government/news/independent-review-of-disclosure-and-fraud-offences-launched

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   When was the last independent review of fraud?

   • The last independent review of fraud was in 1986. This review’s recommendations will aim to ‘speed up criminal investigations and prosecute more fraudsters’. There will be a focus on disclosure and the volume and nature digital material subject to disclosure.

   Government opens independent review of fraud and disclosure offences

   www.lawgazette.co.uk/news/government-opens-independent-review-of-fraud-and-disclosure-offences/5117553.article

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   Is there an independent review of fraud?

   • There has not been an independent review of fraud since 1986 [footnote 1]. Since that time, the nature and scale of fraud has evolved considerably, now constituting over 40% of all offences in England and Wales [footnote 2]. As the proportion of online-enable fraud has increased, so have the challenges facing investigators and prosecutors.

   Independent Review of Disclosure and Fraud Offences: terms of reference

   www.gov.uk/government/publications/independent-review-of-disclosure-and-fraud-offences-terms-of-reference/independent-review-of-disclosure-and-fraud-offences-terms-of-reference

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   What is a criminal disclosure review?

   • Due to the broad nature of the Review, it will report in two parts: Part 1: Disclosure Regime. The Review will assess the operation of the criminal disclosure regime, as set out in the Criminal Procedure and Investigations Act 1996. There will be a focus on disclosure application for crime types with a large volume of digital material.

   Independent Review of Disclosure and Fraud Offences: terms of reference

   www.gov.uk/government/publications/independent-review-of-disclosure-and-fraud-offences-terms-of-reference/independent-review-of-disclosure-and-fraud-offences-terms-of-reference

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   How do I contact the disclosure and Fraud Review Secretariat?

   • The Review Secretariat can be contacted by emailing disclosureandfraudreview@homeoffice.gov.uk This review has been set up to consider the challenges of investigating and prosecuting fraud cases and the operation of the disclosure regime in a digital age.

   Independent Review of Disclosure and Fraud Offences

   www.gov.uk/government/collections/independent-review-of-disclosure-and-fraud-offences

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3. www.gov.uk › government › collectionsIndependent Review of Disclosure and Fraud Offences - GOV.UK

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   Oct 12, 2023 · The strategy committed the government to launch an independent review into how the disclosure regime is working in a digital age and if fraud offences, including those specified in the...

4. www.gov.uk › government › newsIndependent Review of Disclosure and Fraud Offences launched

   www.gov.uk › government › news

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   Oct 12, 2023 · An independent review into disclosure and fraud, led by Jonathan Fisher KC, has launched to make it quicker and easier to bring criminals to justice.

5. www.gov.uk › government › publicationsIndependent Review of Disclosure and Fraud Offences: terms of ...

   www.gov.uk › government › publications

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   Oct 12, 2023 · The Strategy committed to launch an independent review into how the disclosure regime is working in a digital age and if fraud offences, which fall under the provisions of the Fraud Act 2006,...

   • The Review will investigate the application of the disclosure regime and the challenges arising for the investigation of all crime types, including...
   • Due to the broad nature of the Review, it will report in two parts: Part 1: Disclosure Regime. The Review will assess the operation of the criminal...
   • As the department responsible for tackling fraud against individuals and businesses, the Home Office will provide the Review secretariat, with poli...
   • The Review chair will report their findings and recommendations, which the government will respond to in the usual way. As the Review will be split...
   • The Review will report on each part in accordance with the following deadlines: Part 1: Disclosure Recommendations – Summer 2024 Part 2: Fraud Offe...

6. www.capitallaw.co.uk › news › independent-review-ofIndependent Review of Disclosure and Fraud Offences Announced

   www.capitallaw.co.uk › news › independent-review-of

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   Oct 19, 2023 · The UK Government has announced the first independent review of disclosure and fraud offences since 1986. Chaired by Jonathan Fisher KC, the review will look into the effectiveness of the disclosure regime and consider whether existing offences are sufficient to prosecute modern fraud.

7. www.lawgazette.co.uk › news › government-opensGovernment opens independent review of fraud and disclosure ...

   www.lawgazette.co.uk › news › government-opens

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   Oct 13, 2023 · First independent review since 1986, chaired by a KC, will look at current disclosure practices with recommendations expected by next year.

8. data.parliament.uk › DepositedPapers › FilesIndependent review of disclosure and fraud offences

   data.parliament.uk › DepositedPapers › Files

   launch an independent review into how the disclosure regime is working in a digital age and if fraud offences, which fall under the provisions of the Fraud Act 2006, meet the challenges of modern fraud.

9. www2.lse.ac.uk › law › newsGovernment launches Independent Review into the Disclosure ...

   www2.lse.ac.uk › law › news

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   Oct 16, 2023 · The Government has announced today that as part of its strategy in combatting fraud, Jonathan Fisher KC will Chair an Independent Review into the efficiency and effectiveness of the disclosure regime in criminal cases and whether current fraud offences meet the challenges of prosecuting modern fraud.