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Oct 12, 2023 · There has not been an independent review of fraud since 1986. Since that time, the nature and scale of fraud has evolved considerably, now constituting over 40% of all offences in England and...
Oct 15, 2020 · Why is the order being introduced? The disclosure of evidence has been the subject of scrutiny for over a decade. Several high-profile cases put disclosure practices into the spotlight and prompted reviews across the criminal justice system. Two such cases are R v Mouncher & Others and R v Allan.
Oct 12, 2023 · An independent review into disclosure and fraud offences has been launched to speed up criminal investigations and prosecute more fraudsters.
Oct 13, 2023 · The government’s announcement states that there has been no independent review of fraud since 1986, when The Roskill Report on Fraud Trials took place. However, as we have explored further below, there have been many consultations and reviews since then, not least prior to when the Fraud Act was brought into force in 2010.
Dec 3, 2023 · Prosecutors are obliged to disclose any materials not being used as evidence which could aid a defendant’s case. But the task has become increasingly unmanageable in a digital age, with millions of...
There has been no review of disclosure within the context of fraud since 1986 when Fraud prosecutions considered in more general terms in the Roskill Review. There has been a significant evolution in the way in which the offence of fraud can be committed due to the rapid advancement of technology.
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disclosure in the criminal justice system (‘the Review’) highlighted significant concerns with the culture around disclosure, engagement between prosecutors, investigators and defence...
