TPR reports on criminal prosecutions for failure to provide information
Trustees Agenda posted on 18 July, 2017
The Pensions Regulator has published a report outlining two separate cases where criminal prosecutions were secured for failing to provide information requested as part of on-going investigations.
Nicola Parish, Executive Director for Frontline regulation at TPR, said: "The refusal to provide specifically requested information was the simple reason for these two prosecutions. From now on we will not hesitate to prosecute further companies or individuals if they refuse to give us the right information to investigate cases and ultimately protect pension savers."