Response to the Law Commission's discussion paper on corporate criminal liability, dated 30 August 2021.
Response to the Law Commission's consultation on its 14th programme of law reform, dated 30 July 2021.
Response to the Department for Business, Energy & Industrial Strategy (BEIS) consultation on restoring trust in audit and corporate governance, dated 8 July 2021.
Response to the Home Office call for information on the Computer Misuse Act 1990, dated 11 June 2021.
Evidence to the Public Accounts Committee inquiry into fraud and error during the COVID-19 pandemic, dated 22 April 2021.
Response to Her Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) 2019 on the extent to which recommendations and areas for improvement identied in its fraud report 'fraud: time to choose' have been implemented, dated 5 March 2021.
Letter to the Chancellor of the Exchequer outlining ongoing concerns about a perceived weakeness in the banking system and the need for a centralised data repository to prevent fraud against the government-backs coronavirus loan schemes, dated 3 March 2021.
Response to the Financial Reporting Council consultation on the revision of the International Standard on Auditing ISA(UK)240 (updated January 2020): 'the auditor's responsibilities relating to fraud in an audit of financial statements', dated 29 January 2021
Response to HM Treasury consultation on funding new government action to tackle money laundering, dated 13 October 2020