Milton Keynes Council
|
|
- Jared Chambers
- 5 years ago
- Views:
Transcription
1 ANNEX H Revenues and Benefits Milton Keynes Council Sanctions and Prosecutions Policy MKC Sanctions and Prosecutions Policy Final 2015 Page 1 of 7
2 Version Control Version Date Author Comments 1 31 May 2008 C Annison Paul Strangward 2 21 September 2008 C Annison Agreed by John Neilson (Director of Finance) June December 2011 P Strangward 4 9 November 2012 P Strangward 5 8 April 2013 P Strangward 6 7 April 2014 P Strangward 7 8 January 2015 P Strangward MKC Sanctions and Prosecutions Policy Final 2015 Page 2 of 7
3 Sanctions and Prosecutions 1. Introduction Milton Keynes Council recognises that the overwhelming majority of people using its Revenues and Benefits Service do so properly and honestly. However, we acknowledge that there is a minority that commit fraud with the intention of obtaining benefits or discounts to which there is no entitlement. The Council is committed to protecting public funds and takes the matter of Housing Benefit and Council Tax fraud very seriously. The aim of this policy is to deter Housing Benefit and Council Tax fraud by pursuing the range of sanctions available to the Council, including prosecution and referring cases to the DWP s Single Fraud Investigation Service (SFIS), in cases where people have intentionally abused the Council Tax and/or benefit scheme for their own benefit or the benefit of others. 2. Statement of Objectives In developing our Sanctions and Prosecutions Policy, the Council s objectives are: To protect public funds. To deter Housing Benefit and Council Tax fraud by pursuing the range of sanctions available to the Council. To ensure that decisions to apply sanctions are consistent, reasonable and fair. 3. Background Local Authorities have a right, to prosecute Council Tax related fraud using the Fraud Act The DWP SFIS also has the authority to prosecute cases that involve Housing Benefit. The Council is a signatory to the DWP/LA Service Level Agreement, which facilitates a consistent approach to data sharing between the two when referring cases for investigation and providing information. 4. Policy Milton Keynes Council is committed to protecting public funds through its action on fraud. Where fraud is established because of an investigation, Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (England) Regulations 2013 and Fraud Act legislation provides Councils with several options Decision making The decision making process will be carried out by the Council s Audit Services Manager, who will consider the recommendations of the Investigation Officer. Before a decision on action is made, the test of public interest will be applied. This will act as guidance for any MKC Sanctions and Prosecutions Policy Final 2015 Page 3 of 7
4 decision maker. They will then consider the recommendation and decide on the appropriate action to be taken dependent upon the circumstances of each individual case The Public Interest Test Sanctions Those involved in this decision making process must be mindful of factors of public or council interest, applying the necessary gravity and relevance to each. These may include: Relevant previous convictions or court orders Milton Keynes Council staff or member involvement in the offence The period and amount of overpayment The offender is in a position of trust The age and welfare of the offender Any Social Services involvement The publicity and deterrent factors Benefit Fraud investigations will be undertaken by the SFIS and they will be responsible for applying sanctions in these cases. However, the Corporate Anti-Fraud Team (CAFT) will undertake Council Tax and all other fraud related investigations. After applying the Public Interest Test, we will consider administering a Local Authority Caution, financial penalty or prosecution, which will be at the discretion of the Audit Services Manager Simple Caution A Corporate Anti-Fraud Team Investigations Officer will interview the offender and advise that it is considered that an offence has been committed. The Officer will explain the seriousness of the offence and that the Caution is an alternative to prosecution. The Caution will be recorded by the Council, but is not a conviction Financial Penalty The offender will be notified and advised about the seriousness of the offence, but not necessarily interviewed. This sanction carries more of a deterrent against re-offending, ensures that the fraudster is financially penalised for the offence and offers the Council some recompense for the costs of the investigation. MKC Sanctions and Prosecutions Policy Final 2015 Page 4 of 7
5 In cases of single Person Discount fraud the offender may be liable to a charge of 70 which could increase if there is a continual failure to provide the correct information Prosecution The Council will take effective prosecution action where the circumstances do not suggest that any alternative course of action is appropriate and will be assessed on a case by case basis at the discretion of the Audit Services Manager. The above courses of action may be taken in respect of the person committing the fraud, be that the person claiming the discount, their landlord or any other person deemed to have committed an offence by colluding with that person or allowing another to claim the discount Council Tax Reduction Scheme Sanctions There are provisions under this scheme to offer sanctions similar to those under the Social Security Administration Act. Therefore, the Corporate Anti-Fraud Team will consider prosecution in appropriate cases or as an alternative will offer a Local Authority Caution or financial penalty of 50% of the excess award. This will be calculated on a daily basis from the date of the award until the date the Council could reasonably be aware of the excess award, subject to a minimum of 100 and maximum of 1,000. A penalty of 70 may also be imposed by the Council if someone negligently makes an incorrect statement in connection with an application for a reduction under the scheme, or where a person fails to notify a change of circumstances Partnership Working The Council works in partnership with other external organisations such as Thames Valley Police, the Department for Work and Pensions, Her Majesty s Revenue and Customs, the UK Borders Agency and other Local Authorities Recovery of Monies In addition to any formal course of action the Council decides to take, the Council will always seek to recover overpaid benefit or falsely claimed discounts Where a prosecution is deemed appropriate the Council will also seek an award of costs commensurate with the costs of the investigation Publicity It is the Council s intention to promote this Policy as well as the outcome of any prosecutions, with the intention of deterring others from fraudulent activity. MKC Sanctions and Prosecutions Policy Final 2015 Page 5 of 7
6 5. Monitoring Performance The Council will endeavour to ensure that the Sanctions and Prosecutions Policy is applied fairly and consistently. To that end we will review the policy periodically to ensure that it remains up to date and relevant and is in line with best practice. MKC Sanctions and Prosecutions Policy Final 2015 Page 6 of 7
7 Sanctions and Prosecutions Policy Available in audio, large print, Braille and other languages Tel Milton Keynes Council Civic Offices 1Saxon Gate East Central Milton Keynes MK9 3EJ Benefits T F E benefits@milton-keynes.gov.uk Council Tax T F E counciltax@milton-keynes.gov.uk W www. MKC Sanctions and Prosecutions Policy Final 2015 Page 7 of 7
PROSECUTION AND SANCTIONS
D E P A R T M E N T O F C O R P O R A T E S E R V I C E S B E N E F I T S S E R V I C E PROSECUTION AND SANCTIONS POLICY AND GUIDANCE NOTES August 2009 1 Introduction This document sets out Canterbury
More informationCounter Fraud Framework Manual Prosecution and Sanction Policy Statement
Counter Fraud Framework Manual 2014 Prosecution and Sanction Policy Statement Document Control Document Counter Fraud Framework Manual Prosecution and Sanction Policy Description Statement Project Name
More informationThe position you have applied for is exempt from the Rehabilitation of Offenders Act 1974 (as amended in England and Wales).
DECLARATION FORM A Guidance for applicants The position you have applied for is exempt from the Rehabilitation of Offenders Act 1974 (as amended in England and Wales). When South Central Ambulance Service
More informationAccountancy Scheme Sanctions Guidance
Guidance Financial Reporting Council April 2018 Accountancy Scheme Sanctions Guidance The FRC s mission is to promote transparency and integrity in business. The FRC sets the UK Corporate Governance and
More informationAnti-Fraud, Bribery and Corruption Policy
Anti-Fraud, Bribery and Corruption Policy Anti-Fraud, Bribery and Corruption Policy Version 2 Approved by: Audit and Risk Committee Approved date: 22 May 2017 1.0 Introduction 1.1 Optivo is committed to
More informationHousing and Planning Act Civil Penalties
Housing and Planning Act 2016 Civil Penalties Financial penalties as an alternative to prosecution Introduction In this document, the term landlord also includes to owner, property agent, managing agent,
More informationMonaghan County Council Enforcement Policy on Illegal Waste activity
Monaghan County Council Enforcement Policy on Illegal Waste activity Monaghan County Council Enforcement Policy on Illegal Waste activity Background In July 2008, the Minister for the Environment Heritage
More informationAnti-Fraud, Bribery and Corruption Policy and Response Plan
Anti-Fraud, Bribery and Corruption Policy and Response Plan Ref: Finance 2.1 Version: 3.0 Supersedes: Author (inc Job Title): Ratified by: (Name of responsible Committee) 2.1 Anti-Bribery Policy and Procedure
More informationOur Enforcement Policy
Enforcement Policy We can produce this document in Braille, in large print, on audio tape, and in other languages. If you would like a copy in one of these formats, please let us know. Our Enforcement
More informationSanctions Policy (Audit Enforcement Procedure)
Policy Financial Reporting Council April 2018 Sanctions Policy (Audit Enforcement Procedure) The FRC s mission is to promote transparency and integrity in business. The FRC sets the UK Corporate Governance
More informationImportant changes to NHS Jobs application forms
Important changes to NHS Jobs application forms Introduction On the 1 August 2017 NHS Jobs will be introducing some changes to all NHS Jobs application forms: 1. Changes to the disability questions in
More informationRESPONSE TO TACKLING ROGUE LANDLORDS AND IMPROVING THE PRIVATE RENTAL SECTOR
RESPONSE TO TACKLING ROGUE LANDLORDS AND IMPROVING THE PRIVATE RENTAL SECTOR About the RLA The RLA represents over 20,000 landlords across England & Wales. Primarily our members are landlords in their
More informationWelfare Reform Bill [AS INTRODUCED] CONTENTS PART 1 UNIVERSAL CREDIT CHAPTER 1 ENTITLEMENT AND AWARDS
Bill [AS INTRODUCED] CONTENTS PART 1 UNIVERSAL CREDIT CHAPTER 1 ENTITLEMENT AND AWARDS Introductory 1. Universal credit 2. Claims Entitlement 3. Entitlement 4. Basic conditions. Financial conditions 6.
More informationCONSULTATION ON DETERMINING THE AMOUNT OF A VARIABLE MONETARY PENALTY
CONTENTS CONSULTATION ON DETERMINING THE AMOUNT OF A VARIABLE MONETARY PENALTY... 2 Foreword... 2 SUMMARY... 3 HOW TO RESPOND AND BY WHEN... 4 SECTION 1 INTRODUCTION... 5 1.1 How will a Variable Monetary
More informationFIRE SAFETY ENFORCEMENT POLICY
FIRE SAFETY ENFORCEMENT POLICY Document Version Number: 3 Version Date: 22 December 2016 Approved by: Document Reference Number: ACFO Walmsley PPG006 (This page is intentionally blank to facilitate double
More informationDIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)
12.6.2014 Official Journal of the European Union L 173/179 DIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)
More informationPrivate Sector Housing Civil Penalties Policy
Private Sector Housing Civil Penalties Policy February 2018 Page 1 of 24 Allerdale a great place to live, work and visit Contents Page Section 1 Introduction & Overview 1.1 Introduction 4 1.2 When will
More informationAnti-Fraud, Bribery and Corruption Response Policy. Telford and Wrekin Clinical Commissioning Group
Anti-Fraud, Bribery and Corruption Response Policy 2018 Telford and Wrekin Clinical Commissioning Group The Anti-Fraud, Bribery and Corruption Policy for Telford and Wrekin Clinical Commissioning Group
More informationENFORCEMENT POLICY PRIVATE SECTOR HOUSING
ENFORCEMENT POLICY PRIVATE SECTOR HOUSING 1. Introduction Doncaster Council aims to maintain and improve housing conditions in privately owned property in Doncaster. This document sets out standards of
More informationWelfare Reform Bill CONTENTS [AS AMENDED IN GRAND COMMITTEE] PART 1 UNIVERSAL CREDIT CHAPTER 1 ENTITLEMENT AND AWARDS.
[AS AMENDED IN GRAND COMMITTEE] CONTENTS PART 1 UNIVERSAL CREDIT CHAPTER 1 ENTITLEMENT AND AWARDS 1 Universal credit 2 Claims 3 Entitlement 4 Basic conditions Financial conditions 6 Restrictions on entitlement
More informationSTATEMENT OF PRINCIPLES
THE BERMUDA MONETARY AUTHORITY THE PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI-TERRORIST FINANCING SUPERVISION AND ENFORCEMENT) ACT 2008 October 2010 Content 1. Introduction Page 3 2. Enforcement
More informationANTI-BRIBERY POLICY 1. INTRODUCTION
ANTI-BRIBERY POLICY 1. INTRODUCTION 1.1 Keele University is committed to the highest standards of openness, transparency and accountability and to conducting its affairs in accordance with the requirements
More informationNORTHERN IRELAND SOCIAL CARE COUNCIL
NORTHERN IRELAND SOCIAL CARE COUNCIL BRIBERY POLICY FINAL SEPTMBER 2012 1. INTRODUCTION The Bribery Act 2010 (the Act) introduces a new, clearer regime for tackling bribery that applies to all commercial
More informationEnforcement and prosecution policy
Enforcement and prosecution policy Policy EAS/8001/1/1 Issued 07/08/08 Introduction 1. The Environment Agency's aim is to provide a better environment for England and Wales both for the present and for
More information2007 No. 307 SEA FISHERIES. The European Fisheries Fund (Grants) (Scotland) Regulations 2007
SCOTTISH STATUTORY INSTRUMENTS 2007 No. 307 SEA FISHERIES The European Fisheries Fund (Grants) (Scotland) Regulations 2007 Made - - - - 5th June 2007 Laid before the Scottish Parliament 6th June 2007 Coming
More informationThe offering, giving, soliciting or acceptance of an inducement or reward which may influence the action of any person.
Anti-Bribery Policy Responsible Officer Director of Finance 1.0 WHAT IS BRIBERY Bribery can be defined as: The offer or receipt of any gift, loan, payment, reward or other advantage to or from any person
More informationEUROPEAN UNION. Brussels, 4 April 2014 (OR. en) 2011/0297 (COD) PE-CONS 8/14 DROIPEN 1 EF 6 ECOFIN 21 CODEC 47
EUROPEAN UNION THE EUROPEAN PARLIAMT THE COUNCIL Brussels, 4 April 2014 (OR. en) 2011/0297 (COD) PE-CONS 8/14 DROIP 1 EF 6 ECOFIN 21 CODEC 47 LEGISLATIVE ACTS AND OTHER INSTRUMTS Subject: DIRECTIVE OF
More information2015 No. 326 AGRICULTURE. The Rural Development Programme Regulations (Northern Ireland) 2015
STATUTORY RULES OF NORTHERN IRELAND 2015 No. 326 AGRICULTURE RURAL DEVELOPMENT The Rural Development Programme Regulations (Northern Ireland) 2015 Made - - - - 4th September 2015 Coming into operation
More informationDECLARATION FORM. Page1
DECLARATION FORM Guidance Notes for applicants The position you have applied for has been identified as providing a regulated activity within the terms of the Protection of Freedoms Act 2012 and is eligible
More informationCCG CO06: Anti-Fraud, Bribery and Corruption Policy
Corporate CCG CO06: Anti-Fraud, Bribery and Corruption Policy Version Number Date Issued Review Date V2 17/03/2016 01/09/2016 Prepared By: Consultation Process: Formally Approved: Policy Adopted From:
More informationTopic. Bill Clause No. Section No. SHORT TITLE. Proposed Wording. 1. This Act may be cited as the Wage Earner Protection Program Act.
SHORT TITLE. This Act may be cited as the Wage Earner Protection Program Act. This provision provides the short title of the Act. 2() INTERPRETATION 2. () In this Act, wages includes salaries, commissions,
More informationApplication Form School Staff
Application Form School Staff PLEASE READ GUIDANCE NOTES AND COMPLETE FORM IN BLACK INK AND CAPITAL LETTERS Vacancy School/Location Where vacancy advertised PERSONAL DETAILS Title Forename(s) Known as
More informationAnti- Bribery Policy. Date of Approval: 4 th February 2014 Date for Next Scheduled Review: February 2017 Review Body:
Anti-Bribery Policy Policy Title: Anti- Bribery Policy Policy Author: Kenny Stocks Date of Approval: 4 th February 2014 Date for Next Scheduled Review: February 2017 Review Body: MC Equality Impact Assessment
More informationWelfare Reform Bill EXPLANATORY NOTES
EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Department for Work and Pensions, are published separately as Billl 14 EN. EUROPEAN CONVENTION ON HUMAN RIGHTS Secretary Iain Duncan Smith
More informationCriminal Convictions. AAT is a registered charity. No
Criminal Convictions AAT is a registered charity. No. 1050724 Criminal Convictions Contents Introduction... 3 Policy detail... 4 Criminal convictions on application... 4 Criminal convictions on reinstatement...
More informationTHE SOUTHERN EDUCATION AND LIBRARY BOARD - FRAUD RESPONSE PLAN. Fraud Response Plan
Fraud Response Plan 1. Introduction 1.1 This Fraud Response Plan has been prepared as a guide to staff and management with the objective of ensuring that timely and effective action is taken where fraud
More informationPROCEDURES FOR INVESTIGATIONS BY THE COMPLIANCE OFFICER FOR IPSA. Determined by IPSA under section 9A of the Parliamentary Standards Act 2009
PROCEDURES FOR INVESTIGATIONS BY THE COMPLIANCE OFFICER FOR IPSA Determined by IPSA under section 9A of the Parliamentary Standards Act 2009 Third Edition January 2015 Introduction and General Provisions
More information26 October 2015 H.M. TREASURY HELP TO BUY: ISA SCHEME RULES
26 October 2015 H.M. TREASURY HELP TO BUY: ISA SCHEME RULES 2 Contents PART I OVERVIEW OF THE HELP TO BUY: ISA SCHEME 4 PART II INTERPRETATION 5 1. Definitions and Interpretation 5 PART III ESTABLISHING
More informationEmployment and immigration enforcement: The legal limits of what can be required from employers
Employment and immigration enforcement: The legal limits of what can be required from employers Dr Katie Bales Lecturer in law University of Bristol Law School 1. What legal obligations are employers under
More informationApplication Form School Staff
Application Form School Staff THIS FORM MUST BE PRINTED, IT CANNOT BE COMPLETED ON LINE PLEASE READ GUIDANCE NOTES AND COMPLETE FORM IN BLACK INK AND CAPITAL LETTERS Vacancy School/Location Where vacancy
More informationDirector of Customer Care & Performance. 26 April The Board is asked to consider and approve the attached draft
To: From: Subject: Status: Date of Meeting: BSO Board Director of Customer Care & Performance Anti Bribery Policy For Approval 26 April 2012 The Board is asked to consider and approve the attached draft
More informationFraud and Corruption Prevention Policy
Fraud and Corruption Prevention Policy Version Approved by Approval date Effective date Next review 2.3 Director of Governance 15 January 2018 15 January 2018 January 2016 Policy Statement Purpose Scope
More informationClean Water Act Section 404 Enforcement
Clean Water Act Section 404 Enforcement Texas Wetlands Conference January 9-10, 2014 Jennifer Cornejo Vinson & Elkins LLP jcornejo@velaw.com Common CWA Violations Failure to comply with the terms or conditions
More informationBRIEFING. Immigration Offences: Trends in Legislation and Criminal and Civil Enforcement.
BRIEFING Immigration Offences: Trends in Legislation and Criminal and Civil Enforcement AUTHOR: DR ANA ALIVERTI PUBLISHED: 12/10/2016 NEXT UPDATE: 12/10/2018 1st Revision www.migrationobservatory.ox.ac.uk
More informationDeclarations guidance for student registrants
Declarations guidance for student registrants How we consider information that applicants or registrants declare. A guide for students. November 2013 Contents Who is this document for?... 3 About this
More informationCOU CIL OF THE EUROPEA U IO. Brussels, 11 October /13. Interinstitutional File: 2013/0023 (COD)
COU CIL OF THE EUROPEA U IO Brussels, 11 October 2013 Interinstitutional File: 2013/0023 (COD) 14671/13 DROIPE 118 JAI 886 ECOFI 880 UEM 332 GAF 45 CODEC 2248 OUTCOME OF PROCEEDI GS of: Council ("Justice
More informationDIRECTOR OF PUBLIC PROSECUTIONS
DIRECTOR OF PUBLIC PROSECUTIONS INTERIM GUIDELINES ON THE HANDLING OF CASES WHERE THE JURISDICTION TO PROSECUTE IS SHARED WITH PROSECUTING AUTHORITIES OVERSEAS (The Guidelines) INTRODUCTION 1. Investigators
More informationCivil penalty as an alternative to prosecution under the Housing Act 2004
Civil penalty as an alternative to prosecution under the Housing Act 2004 Bristol City Council policy on deciding on a financial penalty amount Introduction The Housing and Planning Act 2016 ( the 2016
More informationOmbudsman s Determination
Ombudsman s Determination Applicant Scheme Respondent(s) Mr A Local Government Pension Scheme (the Scheme) Enfield Council (the Council) Complaint summary Mr A has complained that the Council, his former
More informationNORTHERN IRELAND PRACTICE AND EDUCATION COUNCIL FOR NURSING AND MIDWIFERY
NIPEC/12/12 NORTHERN IRELAND PRACTICE AND EDUCATION COUNCIL FOR NURSING AND MIDWIFERY Anti-Bribery Policy May 2012 Review date: April 2015 Centre House 79 Chichester Street BELFAST BT1 4JE Tel: (028) 9023
More informationFraud, bribery and money laundering: corporate offenders Definitive Guideline DEFINITIVE GUIDELINE
Fraud, bribery and money laundering: corporate offenders Definitive Guideline DEFINITIVE GUIDELINE 2 Fraud, Bribery and Money Laundering: Corporate Offenders Definitive Guideline Applicability of guideline
More informationEnforcement Proceedings Framework for Enforcement Sanctions and Costs
market bulletin Ref: Y4795 Title Purpose Enforcement Proceedings Framework for Enforcement Sanctions and Costs To inform the market about the new framework for setting sanctions and costs orders in Lloyd
More informationTackling Exploitation in the Labour Market Response to the Department of Business Innovation & Skills and Home Office consultation December 2015
Tackling Exploitation in the Labour Market Response to the Department of Business Innovation & Skills and Home Office consultation December 2015 Introduction 1. The Law Society of England and Wales ("the
More informationMilitary Service Offences
Military Service Offences DRAFT 7.11.12 1. INTRODUCTION Purpose of Instruction 1.1 This section explains how criminality should be considered in applications for settlement or nationality from those seeking
More informationPolicy and Matrix for the use of Civil Penalties
Appendix 1 Policy and Matrix for the use of Civil Penalties Introduction The Housing and Planning Act 2016 introduces Civil Penalties of up to 30,000 as an alternative to prosecution for certain Housing
More informationCivil penalties under the Housing and Planning Act 2016
Civil penalties under the Housing and Planning Act 2016 Guidance for Local Housing Authorities April 2017 Department for Communities and Local Government Crown copyright, 2017 Copyright in the typographical
More informationCriminal Finances Bill
[AS AMENDED IN PUBLIC BILL COMMITTEE] CONTENTS PART 1 PROCEEDS OF CRIME CHAPTER 1 INVESTIGATIONS Unexplained wealth orders: England and Wales and Northern Ireland 1 Unexplained wealth orders: England and
More informationDerbyshire Constabulary SIMPLE CAUTIONING OF ADULT OFFENDERS POLICY POLICY REFERENCE 06/122. This policy is suitable for Public Disclosure
Derbyshire Constabulary SIMPLE CAUTIONING OF ADULT OFFENDERS POLICY POLICY REFERENCE 06/122 This policy is suitable for Public Disclosure Owner of Doc: Head of Department, Criminal Justice Date Approved:
More informationTerrorism Offences Definitive Guideline DEFINITIVE GUIDELINE
Terrorism Offences Definitive Guideline DEFINITIVE GUIDELINE Contents Applicability of guideline 4 Preparation of terrorist acts Terrorism Act 2006 (section 5) Explosive substances (terrorism only) Causing
More informationNeath Port Talbot County Borough Council. and. NPT Homes Limited SHARED LETTINGS POLICY
Neath Port Talbot County Borough Council and NPT Homes Limited SHARED LETTINGS POLICY 2015 Document Control Version Number 1 Previous version No. N/A Applicable To: All Staff/Board Members Prospective
More informationREGULATORY SERVICES Compliance and Enforcement Policy
REGULATORY SERVICES Compliance and Enforcement Policy 1.0 Introduction 1.1 This document details the enforcement policy of Peterborough City Council s Regulatory Services. It reflects current legislation,
More informationANTI-BRIBERY POLICY Rev Date Purpose of Issue/Description of Change Equality Impact Assessment Completed
ANTI-BRIBERY POLICY Rev Date Purpose of Issue/Description of Change Equality Impact Assessment Completed 1. 29 th March, 2012 Initial Issue 2. 5 th October 2015 Review and approval by Compliance Task Group
More informationLabor Chapter ALABAMA DEPARTMENT OF LABOR ADMINISTRATIVE CODE CHAPTER INVESTIGATION AND COLLECTION TABLE OF CONTENTS
ALABAMA DEPARTMENT OF LABOR ADMINISTRATIVE CODE CHAPTER 480-4-4 INVESTIGATION AND COLLECTION TABLE OF CONTENTS 480-4-4-.01 Allegation Of Fraud 480-4-4-.02 Investigation Of Fraud 480-4-4-.03 Determination
More information21. Creating criminal offences
21. Creating criminal offences Criminal offences are the most serious form of sanction that can be imposed under law. They are one of a variety of alternative mechanisms for achieving compliance with legislation
More informationR. (on the application of Child Poverty Action Group) v Secretary of State for Work and Pensions
Trinity College Dublin, Ireland From the SelectedWorks of Mel Cousins 2011 R. (on the application of Child Poverty Action Group) v Secretary of State for Work and Pensions Mel Cousins, Glasgow Caledonian
More informationINVESTIGATIVE UNIT OPERATIONS PLAN 2015 County: Greene Contact Person: Tammi McGrath Title: Resource Consultant Phone: (518)719-3730 E-mail Address: tammi.mcgrath@dfa.state.ny.us 1. What unit is responsible
More informationPOLICY STATEMENT. Topic: False Claims Act Date Effective: 10/13/08. X Revised New Section: Corporate Compliance Number: 10.05
The Arc of Ulster-Greene 471 Albany Avenue Kingston, NY 12401 845-331-4300 Fax: 331-4931 www.thearcug.org POLICY STATEMENT Topic: False Claims Act Date Effective: 10/13/08 X Revised New Section: Corporate
More informationTHE EXECUTIVE COUNSEL TO THE FINANCIAL REPORTING COUNCIL. -and-
IN THE MATTER OF THE EXECUTIVE COUNSEL TO THE FINANCIAL REPORTING COUNCIL -and- (1) GRANT THORNTON UK LLP (2) ERIC HEALEY (3) KEVIN ENGEL (4) DAVID BARNES (5) JOANNE KEARNS SETTLEMENT AGREEMENT 1. This
More informationHousing and Planning Bill
EXPLANATORY NOTES Explanatory notes to the Bill, prepared by the Department for Communities and Local Government, are published separately as HL Bill 87 EN. EUROPEAN CONVENTION ON HUMAN RIGHTS Baroness
More informationMemorandum of Understanding. between. The Legal Aid Agency (LAA) and. Solicitors Regulation Authority (SRA)
Memorandum of Understanding between The Legal Aid Agency (LAA) and Solicitors Regulation Authority (SRA) 1 Introduction 1. The Legal Aid Agency (LAA) and the Solicitors Regulation Authority (SRA) ( the
More informationWhistleblowing Policy
Whistleblowing Policy 1. Introduction 1.1 The University of Bristol is committed to maintaining the highest standards of honesty openness and accountability and to conducting its business in a responsible
More informationThese notes relate to the Lords Amendments to the Welfare Reform Bill, as brought from the House of Lords on 31 January 2012 [Bill 302].
These notes relate to the Lords Amendments to the Welfare Reform Bill, as brought from the House of Lords on 31 January 2012 [Bill 302]. WELFARE REFORM BILL EXPLANATORY NOTES ON LORDS AMENDMENTS INTRODUCTION
More informationBuilding and Construction Industry Security of Payment Amendment Act 2010 No 103
New South Wales Building and Construction Industry Security of Payment Amendment Act Contents Page 1 Name of Act 2 2 Commencement 2 Amendment of Building and Construction Industry Security of Payment Act
More informationSubject to Legal Review for Accuracy, Clarity, and Consistency Subject to Language Authentication CHAPTER 27 ANTICORRUPTION
CHAPTER 27 ANTICORRUPTION Article 27.1: Definitions For the purposes of this Chapter: act or refrain from acting in relation to the performance of official duties includes any use of the public official
More informationExplanatory Notes to Criminal Justice And Immigration Act 2008
Explanatory Notes to Criminal Justice And Immigration Act 2008 2008 Chapter 4 Crown Copyright 2008 Explanatory Notes to Acts of the UK Parliament are subject to Crown Copyright protection. They may be
More informationLEGISLATIVE DECREE no. 231/01
LEGISLATIVE DECREE no. 231/01 Legislative Decree no. 231 introduced for the first time in the Italian legal system the principle of administrative liability of legal entities for offences committed. Formally
More informationCollege Policy SUBJECT: NUMBER: 6.4. Anti-Fraud and Theft Policy ORIGINAL DATE OF ISSUE: 12/16/09 REVISED: Purpose
College Policy SUBJECT: Anti-Fraud and Theft Policy NUMBER: ORIGINAL DATE OF ISSUE: REVISED: 6.4 12/16/09 Purpose Delaware County Community College is and wishes to be seen by all as being honest and opposed
More informationFCA Mission: Our Approach to Enforcement. March 2018
FCA Mission: Our Approach to Enforcement March 2018 FCA Mission: Our Approach to Enforcement Contents Introduction 5 1 Our role in enforcement 8 2 How we identify harm 9 3 Diagnosing harm through our
More informationCounter-fraud and anti-bribery policy
Counter-fraud and anti-bribery policy Responsible Officer Author Ben Bennett, Business Planning & Resources Director Corporate Office Date effective from May 2012 Date last amended November 2016 Review
More informationRedress Facilitation Orders As a Sanction Against Corporations
Redress Facilitation Orders As a Sanction Against Corporations Symposium for Laura Guttoso 27 March 2018 University of Queensland BRENT FISSE LAWYERS Laura s thesis and redress facilitation orders 2 Laura:
More informationHousing Committee 23 rd October 2017
Housing Committee 23 rd October 2017 Title Implementation of new enforcement powers as alternatives to prosecutions under the Housing Act 2004 introduced under Housing and Planning Act 2016 (Part 2) and
More informationDeclarations guidance for fullyqualified
Declarations guidance for fullyqualified registrants How we consider information that applicants or registrants declare. A guide for fully qualified optometrists and dispensing opticians, and those who
More informationFood Hygiene Rating (Wales) Bill
Food Hygiene Rating (Wales) Bill i ACCOMPANYING DOCUMENTS Explanatory Notes and an Explanatory Memorandum are printed separately. Food Hygiene Rating (Wales) Bill [AS INTRODUCED] 1 Overview 2 Programme
More informationMINISTRY OF FISHERIES Anti Corruption Policy
MINISTRY OF FISHERIES Anti Corruption Policy 1.0 Introduction The Ministry of Fisheries attaches great value to its reputation. The Ministry of Fisheries recognises that the risk of corruption is present
More informationDATED 2016 AVIVA LIFE & PENSIONS UK LIMITED (1) and PITMANS TRUSTEES LIMITED (2)
DATED 2016 AVIVA LIFE & PENSIONS UK LIMITED (1) and PITMANS TRUSTEES LIMITED (2) DECLARATION OF TRUST AND RULES in relation to the Aviva Excepted Benefits Group Life Insurance Trust Squire Patton Boggs
More informationJERSEY GAMBLING COMMISSION. Policy Statement for the Conduct and Regulation of Hosting Providers for Gambling Firms in Jersey
JERSEY GAMBLING COMMISSION Policy Statement for the Conduct and Regulation of Hosting Providers for Gambling Firms in Jersey September 2013 1 Introduction This document sets out the Commission s policy
More informationGuidance for decision makers on the impact of criminal convictions and cautions
Guidance for decision makers on the impact of criminal convictions and cautions Page 1 of 11 Contents Introduction... 3 Reporting Criminal Proceedings... 4 General Principles... 5 Applications for Registration...
More informationRecruiting ex offenders policy
Recruiting Ex-Offenders Policy February 2014 Reviewed April 2018 Recruiting ex offenders policy Created, reviewed & updated by: Jo Lake, HR Adviser Date approved by the Board of Trustees: February 2014
More informationSummary of Specific Heritage Crime Offences for Designated Heritage Assets
Appendix 2 Summary of Specific Heritage Crime Offences for Designated Heritage Assets Listed Buildings Planning (Listed Buildings and Conservation Areas) Act 1990- Listed Buildings are buildings of special
More informationPolice and Fire Reform (Scotland) Bill [AS INTRODUCED]
Police and Fire Reform (Scotland) Bill [AS INTRODUCED] CONTENTS Section 1 The Scottish Police Authority 2 Functions of the Authority 3 Maintenance of the police 4 General powers of the Authority Directions
More informationGUIDE TO PRACTITIONERS ON ALLEGED MEDICAL AID FRAUD
GUIDE TO PRACTITIONERS ON ALLEGED MEDICAL AID FRAUD Dear Practitioners Council and its Professional Boards have for a long time been inundated with outcries from professionals across all Professional Boards
More informationGlobal Forum on Competition
Unclassified DAF/COMP/GF/WD(2016)70 DAF/COMP/GF/WD(2016)70 Unclassified Organisation de Coopération et de Développement Économiques Organisation for Economic Co-operation and Development 03-Nov-2016 English
More informationANTI-BRIBERY & CORRUPTION
ANTI-BRIBERY & CORRUPTION VOLCOM COMPLIANCE MANUAL 1. Introduction... 3 2. Application... 3 3. Oversight and Governance... 3 3.1 Responsible Parties... 3 3.2 Risk Assessment... 4 3.3 Monitoring... 4 4.
More informationCorporate Administration Detection and Prevention of Fraud and Abuse CP3030
Corporate Administration Detection and Prevention of Fraud and Abuse CP3030 Original Effective Date: May 1, 2007 Revision Date: April 5, 2017 Review Date: April 5, 2017 Page 1 of 3 Sponsor Name & Title:
More informationEconomy, Transport and Environment. Enforcement Policy
Contents: Economy, Transport and Environment 1. Introduction 2. What is this Policy for? 3. When does this Policy apply? 4. Our approach to enforcement 5. Dealing with non-compliance 6. Conduct of investigations
More informationS G C. Reduction in Sentence. for a Guilty Plea. Definitive Guideline. Sentencing Guidelines Council
S G C Sentencing Guidelines Council Reduction in Sentence for a Guilty Plea Definitive Guideline Revised 2007 FOREWORD One of the first guidelines to be issued by the Sentencing Guidelines Council related
More informationIMMIGRATION REGULATIONS INSTRUMENT A. The Financial Conduct Authority makes this instrument in the exercise of:
IMMIGRATION REGULATIONS INSTRUMENT 2014 Powers exercised A. The Financial Conduct Authority makes this instrument in the exercise of: (1) the following powers and related provisions in the Financial Services
More informationCRIMINAL RECORDS CHECK (DBS) POLICY. Author/Reviewer: Date Approved: Jan 2006
CRIMINAL RECORDS CHECK (DBS) POLICY Author/Reviewer: DHR Date Approved: Jan 2006 Where Approved: Corporation Date of Issue: Nov 2008 Impact Assessment: Jan 2008 Date Reviewed: August 2010 Date Reviewed
More informationCHARITIES AND TRUSTEE INVESTMENT (SCOTLAND) ACT 2005 EXPLANATORY NOTES
Appendix 1 CHARITIES AND TRUSTEE INVESTMENT (SCOTLAND) ACT 2005 Chapter 9 - Charity trustees Charity trustees: general duties EXPLANATORY NOTES 79. The term "charity trustees" (which is defined in section
More informationA GUIDE TO CRIMINAL INJURIES COMPENSATION AUTHORITY (CICA) CLAIMS
A GUIDE TO CRIMINAL INJURIES COMPENSATION AUTHORITY (CICA) CLAIMS What is the CICA? The CICA is a government-funded Scheme, designed to compensate blameless victims of violent crime, which includes sexual
More information