CORE Submission to Treasury Select Committee Economic Crime Inquiry

Tuesday, May 8th, 2018

CORE has made a submission to the Treasury Select Committee Economic Crime inquiry. In the submission we recommend that:

  • the Government extend its ‘failure to prevent’ model to cover all economic crime;
  • the Government establish a central database of companies that have faced criminal sanction or are under investigation;
  • that the Committee push the Government to indicate when it intends to publish its response to the call for evidence on economic crime, and whether it has any plans to task the Law Commission with reviewing the overall corporate liability framework in the UK.

You can read the full submission here.