CORE Submission to Treasury Select Committee Economic Crime Inquiry

Tuesday, May 8th, 2018

CORE’s submission to the Treasury Select Committee Economic Crime inquiry recommends that the Government extends its ‘failure to prevent’ model to cover all economic crime  and establishes a central database of companies that have faced criminal sanction or are under investigation. It also recommends 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.

Read the full submission here.