Research and analysis

Evaluation of corporate behaviour change in response to the corporate criminal offences

Research to enhance HMRC’s understanding of the impact of the commencement of the corporate criminal offences introduced in the Criminal Finances Act 2017.

Documents

Evaluation of corporate behaviour change in response to the corporate criminal offences

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Details

This research aimed to understand:

  • companies’ and partnerships’ awareness of the new corporate criminal offences
  • he extent to which the introduction of the corporate criminal offences has resulted in changes to the culture and behaviour change of companies and partnerships

The research consisted of a quantitative telephone survey, conducted with senior individuals in 1,002 UK companies and partnerships across all sectors of the economy, and of all sizes.

Published 13 March 2019