Independent Review of Disclosure and Fraud Offences: roundtable minutes
Minutes of roundtable events that were hosted, written and originally published by the charity Justice. 皇冠体育appse minutes are included for completeness.
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Details
In October 2023, the Home Office launched an independent review into disclosure and fraud offences (the 鈥楻eview鈥�). 皇冠体育app Review, chaired by Jonathan Fisher KC, forms part of the published by the previous government in May 2023.
皇冠体育app Review will report in 2 parts. Part 1 (to be published in due course) will address the criminal disclosure regime as set out in the Criminal Procedure and Investigations Act 1996 (the 鈥楥PIA鈥�). 皇冠体育appre will be a focus on cases which involve a large volume of digital material. 皇冠体育app Attorney General鈥檚 Guidelines on Disclosure will also be assessed, and consideration given to legislative and non-legislative modifications that could improve the regime. This part of the Review will not be limited to fraud offences. Part 2 is due to focus on fraud offences, including whether the offences as currently defined capture modern fraud offending.
In March 2024, JUSTICE hosted 4 roundtable events in connection with the Review.
- 12 March 2024 鈥� Academics鈥� roundtable
- 12 March 2024 鈥� Practitioners鈥� roundtable
- 26 March 2024 鈥� Technology and artificial intelligence (AI)
- 26 March 2024 鈥� Victims鈥� rights
A summarised record of the meeting minutes is provided.
Updates to this page
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Updated to clarify that the roundtable events were originally written and published by the charity Justice. 皇冠体育appy are included for completeness.
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First published.