Netherland. Institution of National Ombudsman

Size: px
Start display at page:

Download "Netherland. Institution of National Ombudsman"

Transcription

1 Netherland Institution of National Ombudsman The institution of National Ombudsman is established in order to give individuals an opportunity to place complaints about the practices of government before an independent and expert body. The mechanism works alongside existing provision, such as Parliament, the courts, and internal complaints procedures. Applying to the Ombudsman may result in steps being taken in particular cases (perhaps contrary to the authority's original intention), and, in a broader context, help to restore public confidence in government. In view of this role vis-à-vis the individual, the National Ombudsman Act deliberately elects to make a single person, the National Ombudsman, represent the institution in the eyes of the outside world, as a counterbalance to an often faceless bureaucracy. 2. Structure The Ombudsman shall be provided with an office' (section 11, subsection 1). Day-to-day management of the National Ombudsman Office is in the hands of a director. The director and heads of department are appointed and dismissed by the Crown, on the recommendation of the National Ombudsman. Other staff (generally law graduates) are appointed and dismissed by the National Ombudsman. The Office has ten clusters which consist of teams of investigators who are specialised in a certain area. There are two clusters for admissibility and jurisdiction, three for police and justice, one for foreigner affairs, one cluster that deals with complaints about other ministries, one for social security, one for decentralised government and one for tax issues. In addition to the investigation clusters, the office has a Frontoffice. The Frontoffice deals with the many telephone calls and other enquiries from the public. The Office also has a public relations department and an information and communications technology department. The National Ombudsman's budget is allocated under Chapter II of the National Budget (High Councils of State and the Queen's Office). 3. Function The task of the National Ombudsman is to investigate the actions of administrative authorities as defined by the General Administrative Law Act. For this purpose, any

2 act carried out by a public servant in the performance of his/her duties is deemed to have been carried out by the administrative authority under whose responsibility he/she is working. The jurisdiction of the National Ombudsman includes the actions of government ministers and administrative authorities charged with duties relating to the police. In addition, his jurisdiction also includes all other administrative authorities that are not hierarchically subordinate to a government minister and not administrative authorities of the provinces, municipalities, water boards and bodies set up under the Joint Arrangements Act. This category of other administrative authorities' includes the autonomous administrative authorities. In practice, just under a fifth of all petitions received are judged to be inadmissible because they relate to administrative authorities which fall outside the jurisdiction of the National Ombudsman. The petitioners concerned receive a written explanation of the reasons why the complaint cannot be accepted for investigation and are referred, if possible, to an appropriate alternative body. 4. Contact The National Ombudsman of the Netherlands PO Box AC The Hague The Netherlands Tel.: (free - from inside The Netherlands only) Tel.: Fax: Resources The Ministry of Justice and the Police In the Netherlands reports that the National Criminal Investigation Service (NCIS/Kripos) is the centralized national office for investigating allegations of foreign bribery. If an investigation leads to prosecution, this prosecution is done by the Central Prosecutors Office. That office has a capacity of 6 full-time persons for the investigation of the bribing of foreign public officials. Since June 2004 there is a team Fighting foreign corruption.

3 2. Structure The Ministry of Justice and the Police structures is: (1)The National Police Directorate i. 27 Police Districts ii. The National Criminal Investigation Service (NCIS/Kripos) iii. National Authority for Investigation and Prosecution of Economic and Environmental Crime (Økokrim) iv. The National Police Academy v. The National Mobile Police (UP) vi. The National Police Computing Service vii. The National Police Equipment Service Local Police Stations (2)The Police Security Service (PSS) 3. Function The main purpose of the Ministry is to provide for the maintenance and development of the basic guarantees of the rule of law. An overriding objective is to ensure the security of society and of individual citizens. The Minister of Justice is the head of the Ministry, and its political leader. The Minister has currently two State Secretaries and a political adviser, who are all political appointees (1)To protect and safeguard individuals, property and all lawful activities, maintain public order and, alone or together with other public institutions, (2)To protect against all threats to common welfare to prevent crime and other breaches of public order and security (3)To investigate and prevent criminal activity and prosecute criminal acts in accordance with the Law (4)To assist citizens in danger when it is prescribed by law or when it seems appropriate in a given situation (5)Upon request, to assist other public institutions in their service when prescribed by law (6)To co-operate with other public institutions and organisations assigned duties that fall within the sphere of responsibility of the police insofar this is not prohibited by rules laid down or pursuant to statute (7)To perform other duties prescribed by law 4. Contact Akersgt 42, PO. Box 8005 Dep, 0030 Oslo, Tel:

4 5. Resources The National Public Prosecutor for Corruption In 2000, the Ministry of Justice created a National Public Prosecutor for corruption and the Rijksrecherche. The National Office of the Public Prosecutions Service appointed, within the National Organised Crime Prosecution Unit, a Public Prosecutor as national corruption officer as of 1 December Function S/he has no more powers than any other Public Prosecutor. S/he directs investigations of corruption of foreign public officials and can advise, assist or direct national corruption investigations. Furthermore s/he is responsible for the coordination and control of the Criminal Intelligence Unit (CIE) of the Rijksrecherche and s/he works very closely with the Rijksrecherche. The Board of Prosecutors General has established the general criteria that the Coordination Committee should retain when deciding whether or not the Rijksrecherche should conduct its operational activities in a concrete case: (1)Investigations related to officials who work for the government; (2)Investigations on an offence that may have been committed and which could reasonably be expected to affect the integrity of or the way in which government functions; (3)When an impartial investigation on officials behaviour is required and when any risk of partiality needs to be avoided. These criteria apply cumulatively and the Rijksrecherche can start its investigative work only if the three criteria apply. The Coordinating Committee always takes into account whether any other investigative body (for example one of the regular police forces or a BIO) can carry out an (impartial) investigation. 3. Resources EN.pdf

5 The Rijksrecherche (Dutch National Police Internal Investigation Department) The Police Act of 1993, in its article 3, recognizes the National Police Internal Investigation Department (Rijksrecherche) as special police officers. As indicated in the Rijksrecherche Directive on Tasks and Deployment of 8 January 2002, the Rijksrecherche focuses on the detection of punishable crimes committed by (semi-) government officials. Rijksrecherche officials interviewed indicated that half the work of the Rijksrecherche concerns investigations of the Police (police shootings, jail deaths, etc.), while the other half concerns offences involving public servants. Out of approximately 130 cases investigated by the Rijksrecherche each year, an average of 30 involves domestic bribery offences. As previously indicated, there have not been any completed foreign bribery cases to date, in the context of the Convention. The Dutch Police is composed of 25 regional police forces and the National Police Services Agency (KLPD), consisting in total of police officers. The KLPD also has a network of liaison officers in a number of foreign countries. 2. Structure It has a staff of 90 people who get special training in this specific field of investigation. Its operational activities depend upon a decision made by the Rijksrecherche Coordination Committee (RCC), which consists of the Chair of the Board of Prosecutors General, the Chief Public Prosecutor of the National Office of the Public Prosecutions Service and the director of the Rijksrecherche. The National Public Prosecutor for the Rijksrecherche and corruption is the secretary of this committee. Administratively the Rijksrecherche is under the Public Prosecutions Department. The budget for 2002 is approximately seven million Euros. 3. Function The Rijksrecherche is a Special Investigation Service of the Dutch police, under the authority of the Board of Procurators General and is responsible for investigating cases of corruption involving police officials (usually senior officials), members of the judiciary and prominent office-holders. Besides the task of investigating public officials, it also has been given the (new) task of investigating (legal) persons suspected of corrupting a foreign public official. The Rijksrecherche is the main investigative body responsible for dealing with

6 foreign bribery cases. Furthermore, while all police bodies are capable of dealing with foreign bribery, the regional police would be more interested in regional issues, and would not necessarily have the financial and human resources to deal with complex foreign bribery cases, which often involve the collection of elements abroad. 4. Achievement The Rijksrecherche is involved in the investigation of about 75 corruption cases per year. About 40% of these cases concern police officers. Cases of corruption perpetrated by investigating officials, officials working for the PPS, officials working at a place charged with the dispensation of justice and political and administrative office-holders are carried out by the Rijksrecherche, others by the local police. In some investigations local police assists the Rijksrecherche. Corruption investigations are led by local prosecutors. However, the National Public Prosecutor for corruption does take on some cases himself. The Intelligence Unit of the Rijksrecherche is composed of six persons and is under the authority of the National Public Prosecutor for corruption. They are in close contact with intelligence units of local police forces. 5. Resources 9666_1_1_1,00.html 2003)1_Netherlands_EN.pdf The FIOD-ECD 1. Structure The Fiscal Intelligence and Economic Investigation Service (FIOD-ECD) is a special investigation service of the Tax and Customs Administration, consisting of approximately 1100 officers. The FIOD/ECD has six regional branches that all perform investigations, investigating of information/facts and have specialised account teams. 2. Function The FIOD-ECD is in charge of the preliminary investigation of economic and tax crime reported by tax authorities. Tax authorities have a legal obligation to report to the Head of the FIOD-ECD when they discover possible instances of bribery in the course of their work. However, where money laundering suspicions are concerned, tax authorities must report directly

7 to the Dutch financial intelligence unit, the FIU Netherlands/MOT-BLOM. Following the major Construction Fraud case, and subsequent Parliamentary Committee Inquiry into Construction Fraud, tax authorities are carrying more investigations in relation to potential payments of bribes by construction companies. Its main tasks are: (1)To investigate fiscal, financial, economic fraud and customs fraud; (2)To trace, collect, process and provide information concerning tax and customs;` (3)To contribute to the prevention of/and fight against organised crime. The FIOD/ECD employs about 1100 officers. They concentrate their investigative activities notably on the following areas: integrity in the financial markets, fight against money laundering, VAT fraud, drug trafficking and misuse of beneficial ownership. In addition to a responsibility for tracing corruption in society, they are also responsible for internal investigations within the tax and customs authorities. In addition to conducting their own investigations, the FIOD/ECD also provides assistance to the police and prosecution service, notably when financial expertise is needed in order to gather, check, process and analyse (financial) information. They have general investigative powers within their own territory of work and act under the authority of the Public Prosecution. 3. Achievement As mentioned before, the FIOD/ECD also conducts integrity investigations into tax officials for integrity breaches. On average (over the last four years) the integrity investigations have resulted in approximately 35 reports per year, which includes: disciplinary actions, examination of the facts and criminal investigations. One or two cases of corruption per year are revealed, so that corruption is not perceived to be a big problem within the Service. 4. Resources 9666_1_1_1,00.html EN.pdf

CONSULTATIVE COUNCIL OF EUROPEAN PROSECUTORS (CCPE)

CONSULTATIVE COUNCIL OF EUROPEAN PROSECUTORS (CCPE) Strasbourg, 27 February 2015 CCPE (2015)1 CONSULTATIVE COUNCIL OF EUROPEAN PROSECUTORS (CCPE) Questionnaire for the preparation of the Opinion No. 10 of the CCPE on the relationship between prosecutors

More information

The Parliament of Romania has adopted the present law. CHAPTER 1 General Provisions

The Parliament of Romania has adopted the present law. CHAPTER 1 General Provisions LAW No. 508 of 2004 on the Creation, Organization and Operation of the Directorate for Investigating Organized Crime and Terrorism, within the Public Ministry The Parliament of Romania has adopted the

More information

THE CRIMINAL JUSTICE RESPONSE TO CORRUPTION (IN THE CONTEXT OF NEPAL)

THE CRIMINAL JUSTICE RESPONSE TO CORRUPTION (IN THE CONTEXT OF NEPAL) 139TH INTERNATIONAL TRAINING COURSE RESOURCE VISITING MATERIAL EXPERTS SERIES PAPERS No.79 THE CRIMINAL JUSTICE RESPONSE TO CORRUPTION (IN THE CONTEXT OF NEPAL) Rajan Prasad Bhattarai * I. HISTORICAL BACKGROUND

More information

LAW ON MILITARY SECURITY AGENCY AND MILITARY INTELLIGENCE AGENCY I GENERAL PROVISIONS. Article 1

LAW ON MILITARY SECURITY AGENCY AND MILITARY INTELLIGENCE AGENCY I GENERAL PROVISIONS. Article 1 LAW ON MILITARY SECURITY AGENCY AND MILITARY INTELLIGENCE AGENCY I GENERAL PROVISIONS Article 1 This Law shall regulate competences, activities, tasks, authority, oversight and control of the Military

More information

SCREENING CHAPTER 24 JUSTICE, FREEDOM AND SECURITY AGENDA ITEM 7A: ORGANISED CRIME

SCREENING CHAPTER 24 JUSTICE, FREEDOM AND SECURITY AGENDA ITEM 7A: ORGANISED CRIME 1 SCREENING CHAPTER 24 JUSTICE, FREEDOM AND SECURITY Country Session: Republic of TURKEY 13-15 February 2006 CONTENT -LEGAL BASIS -ORGANISATION -COMBATTING INSTRUMENTS -EXPERTISE AND TRAINING -INTERNATIONAL

More information

THE NETHERLANDS: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS

THE NETHERLANDS: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS THE NETHERLANDS: FOLLOW-UP TO THE PHASE 3 REPORT & RECOMMENDATIONS MAY 2015 This report, submitted by the Netherlands provides information on the progress made by the Netherlands in implementing the recommendations

More information

CRIMINAL INVESTIGATION IN THE SLOVAK REPUBLIC

CRIMINAL INVESTIGATION IN THE SLOVAK REPUBLIC 124 CRIMINAL INVESTIGATION IN THE SLOVAK REPUBLIC Vladimíra Trnkócyová 56 General background Historical overview and future vision of investigation in the Slovak Republic The 2001 Accession Partnership

More information

FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE AND THE ECONOMY

FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE AND THE ECONOMY GOVERNMENT OF THE REPUBLIC OF TRINIDAD AND TOBAGO FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE AND THE ECONOMY GUIDANCE NOTE AML/CFT PROCEDURES FOR POLITICALLY EXPOSED PERSONS PURPOSE AND CONTENTS The

More information

LAW ON THE BASES REGULATING SECURITY SERVICES OF THE REPUBLIC OF SERBIA. ( Official Gazette of the RS, Nos. 116/2007, 72/2012) I GENERAL PROVISIONS

LAW ON THE BASES REGULATING SECURITY SERVICES OF THE REPUBLIC OF SERBIA. ( Official Gazette of the RS, Nos. 116/2007, 72/2012) I GENERAL PROVISIONS LAW ON THE BASES REGULATING SECURITY SERVICES OF THE REPUBLIC OF SERBIA ( Official Gazette of the RS, Nos. 116/2007, 72/2012) I GENERAL PROVISIONS Law content Article 1 Bases of security-intelligence system

More information

Structure of the judiciary system, 2010-2012

Structure of the judiciary system, 2010-2012 Austria Belgium Denmark Austrian law is based on European traditions and is primarily statute law, with a very limited role played by customary law. The independence of the courts is enshrined in the constitution.

More information

Program Alignment Architecture (PAA) for Fiscal Year 2015-16

Program Alignment Architecture (PAA) for Fiscal Year 2015-16 Program Alignment Architecture (PAA) for Fiscal Year 2015-16 SO 1 A Fair, Relevant and Accessible Canadian Justice System P 1.1 Stewardship of the Canadian Legal Framework SP 1.1.1 Legal Policies and Laws

More information

Freedom of Information Act 2000

Freedom of Information Act 2000 ch3600a00a 02-12-00 01:13:30 ACTA Unit: PAGA Rev RA Proof, 29.11.2000 Freedom of Information Act 2000 CHAPTER 36 ARRANGEMENT OF SECTIONS Part I Access to information held by public authorities Right to

More information

Regional Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine.

Regional Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine. Anti-Corruption Network for Transition Economies OECD Directorate for Financial, Fiscal and Enterprise Affairs 2, rue André Pascal F-75775 Paris Cedex 16 (France) phone: (+33-1) 45249106, fax: (+33-1)

More information

WHISTLEBLOWER PROTECTION

WHISTLEBLOWER PROTECTION Category: Governance Classification: Public First Issued: 24/1/06 Review Frequency: 4 years Term of Council Legislation: Whistleblower Protection Act 1993 Relevant Policies: Related Procedures: Signed:

More information

Police Officers who Commit Domestic Violence-Related Criminal Offences 1

Police Officers who Commit Domestic Violence-Related Criminal Offences 1 PUBLIC DOCUMENT Association of Chief Police Officers of England, Wales and Northern Ireland Police Officers who Commit Domestic Violence-Related Criminal Offences 1 This is an ACPO policy relating to police

More information

Witness Protection Act 1995 No 87

Witness Protection Act 1995 No 87 New South Wales Witness Protection Act 1995 No 87 Status information Currency of version Current version for 5 October 2012 to date (generated 10 October 2012 at 19:15). Legislation on the NSW legislation

More information

Act on the Supervision of Financial Institutions etc. (Financial Supervision Act)

Act on the Supervision of Financial Institutions etc. (Financial Supervision Act) FINANSTILSYNET Norway Translation update January 2013 This translation is for information purposes only. Legal authenticity remains with the official Norwegian version as published in Norsk Lovtidend.

More information

LAW ON WHISTLEBLOWER PROTECTION IN THE INSTITUTIONS OF BOSNIA-HERZEGOVINA. Article 1 (Subject)

LAW ON WHISTLEBLOWER PROTECTION IN THE INSTITUTIONS OF BOSNIA-HERZEGOVINA. Article 1 (Subject) LAW ON WHISTLEBLOWER PROTECTION IN THE INSTITUTIONS OF BOSNIA-HERZEGOVINA Part one general provisions Article 1 (Subject) The Law on protection of whistleblowers in the Institutions of Bosnia and Herzegovina

More information

Crimes (Surveillance Devices) Act 2010

Crimes (Surveillance Devices) Act 2010 Australian Capital Territory A2010-23 Republication No 4 Effective: 3 March 2015 Republication date: 3 March 2015 Last amendment made by A2015-3 Authorised by the ACT Parliamentary Counsel About this republication

More information

NOTICE TO BANKS MONETARY AUTHORITY OF SINGAPORE ACT, CAP. 186 PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM - BANKS

NOTICE TO BANKS MONETARY AUTHORITY OF SINGAPORE ACT, CAP. 186 PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM - BANKS MAS 626 2 July 2007 Last revised on 1 July 2014 (Refer to endnotes for history of amendments) NOTICE TO BANKS MONETARY AUTHORITY OF SINGAPORE ACT, CAP. 186 PREVENTION OF MONEY LAUNDERING AND COUNTERING

More information

New South Wales. 1 Name of Act 2 Commencement 3 Definitions 4 Who is a witness?

New South Wales. 1 Name of Act 2 Commencement 3 Definitions 4 Who is a witness? New South Wales Page 1 Name of Act 2 Commencement 3 Definitions 4 Who is a witness? 5 Witness protection program 5 6 Inclusion in the witness protection program 5 7 Assessing witness for inclusion in witness

More information

Memorandum of Principle and Rationale of [Draft] National Cybersecurity Act B.E. Principle To legislate on the maintenance of national Cybersecurity.

Memorandum of Principle and Rationale of [Draft] National Cybersecurity Act B.E. Principle To legislate on the maintenance of national Cybersecurity. Memorandum of Principle and Rationale of [Draft] National Cybersecurity Act B.E. Principle To legislate on the maintenance of national Cybersecurity. Rationale The use of Information Technology (IT) in

More information

ANTI-MONEY LAUNDERING POLICY AND GUIDANCE NOTES

ANTI-MONEY LAUNDERING POLICY AND GUIDANCE NOTES ANTI-MONEY LAUNDERING POLICY AND GUIDANCE NOTES MARCH 2016 CONTENTS PAGE Policy SADC Anti-Money Laundering Policy Statement 3 Money Laundering Guidance Notes Background 5 Treasury Management 6 Miscellaneous

More information

financial interests and the establishment of a European Public Prosecutor.

financial interests and the establishment of a European Public Prosecutor. Public hearing on the Green Paper on the protection under criminal law of the Communities financial interests and the establishment of a European Public Prosecutor. Brussels, 16 and 17 September 2002 Speech

More information

CROATIAN PARLIAMENT Pursuant to Article 88 of the Constitution of the Republic of Croatia, I hereby pass the

CROATIAN PARLIAMENT Pursuant to Article 88 of the Constitution of the Republic of Croatia, I hereby pass the CROATIAN PARLIAMENT Pursuant to Article 88 of the Constitution of the Republic of Croatia, I hereby pass the DECISION PROMULGATING THE ACT ON THE SECURITY INTELLIGENCE SYSTEM OF THE REPUBLIC OF CROATIA

More information

PUBLIC INTEREST DISCLOSURE (WHISTLEBLOWER PROTECTION) ACT

PUBLIC INTEREST DISCLOSURE (WHISTLEBLOWER PROTECTION) ACT Province of Alberta Statutes of Alberta, Current as of June 1, 2013 Office Consolidation Published by Alberta Queen s Printer Alberta Queen s Printer 7 th Floor, Park Plaza 10611-98 Avenue Edmonton, AB

More information

CONSULTATIVE COUNCIL OF EUROPEAN PROSECUTORS (CCPE) FRAMEWORK OVERALL ACTION PLAN FOR THE WORK OF THE CCPE

CONSULTATIVE COUNCIL OF EUROPEAN PROSECUTORS (CCPE) FRAMEWORK OVERALL ACTION PLAN FOR THE WORK OF THE CCPE Strasbourg, 29 November 2006 CCPE (2006) 05 Rev final CONSULTATIVE COUNCIL OF EUROPEAN PROSECUTORS (CCPE) FRAMEWORK OVERALL ACTION PLAN FOR THE WORK OF THE CCPE as approved by the Committee of Ministers

More information

Full list of mistakes and omissions of the English Version of the Hungarian draft- Constitution

Full list of mistakes and omissions of the English Version of the Hungarian draft- Constitution Full list of mistakes and omissions of the English Version of the Hungarian draft- Constitution This document contains the full list of mistakes and omissions of the draft-constitution English version.

More information

LAW ON THE CENTRE FOR TRAINING IN JUDICIARY AND STATE PROSECUTION SERVICE

LAW ON THE CENTRE FOR TRAINING IN JUDICIARY AND STATE PROSECUTION SERVICE LAW ON THE CENTRE FOR TRAINING IN JUDICIARY AND STATE PROSECUTION SERVICE I. GENERAL PROVISIONS Scope of the Law Article 1 This Law shall establish the Centre for Training in Judiciary and State Prosecution

More information

SPECIALIST 24 HR CRIMINAL DEFENCE

SPECIALIST 24 HR CRIMINAL DEFENCE SPECIALIST 24 HR CRIMINAL DEFENCE What happens at the Police Station? Often the most important stage in any case is what happens in the police station. In most cases you will be under arrest and it may

More information

As part of their course on law and/or sociology in this module, participants will be able to:

As part of their course on law and/or sociology in this module, participants will be able to: Correctional Service Service correctionnel Service correctionnel Correctional Service Law Correctional Service : At the Heart of Criminal Justice Description The Correctional Service of : At the Heart

More information

UNDCP MODEL WITNESS PROTECTION BILL, 2000

UNDCP MODEL WITNESS PROTECTION BILL, 2000 UNDCP MODEL WITNESS PROTECTION BILL, 2000 Bill No... of 2000 ----- To be presented by the Minister of Justice ----- MEMORANDUM OF OBJECTS AND REASONS ----- The object of this bill is to ensure that the

More information

GROUP 2 STRENGTHENING THE CAPACITY AND INTEGRITY OF CRIMINAL JUSTICE AUTHORITIES AND THEIR PERSONNEL

GROUP 2 STRENGTHENING THE CAPACITY AND INTEGRITY OF CRIMINAL JUSTICE AUTHORITIES AND THEIR PERSONNEL GROUP 2 STRENGTHENING THE CAPACITY AND INTEGRITY OF CRIMINAL JUSTICE AUTHORITIES AND THEIR PERSONNEL Chairman Mr. Francis Gichure Kariuki (Kenya) Co-Chairman Mr. Koichiro Hino (Japan) Rapporteur Mr. Ali

More information

ALBERTA S JUSTICE SYSTEM AND YOU

ALBERTA S JUSTICE SYSTEM AND YOU ALBERTA S JUSTICE SYSTEM AND YOU This brochure will give you the facts about your justice system the major participants and the important roles that each plays. In addition, it will help you better understand

More information

Kingdom of the Netherlands: One Kingdom Four Countries; European and Caribbean

Kingdom of the Netherlands: One Kingdom Four Countries; European and Caribbean Kingdom of the Netherlands: One Kingdom Four Countries; European and Caribbean The Kingdom of the Netherlands consists of four autonomous countries: the Netherlands, Aruba, Curaçao and St Maarten. The

More information

ROYAL SAINT LUCIA POLICE FORCE STRATEGIC PLAN 2008/2011

ROYAL SAINT LUCIA POLICE FORCE STRATEGIC PLAN 2008/2011 2008 2011 ROYAL SAINT LUCIA POLICE FORCE STRATEGIC PLAN 2008/2011 RSLPF new 2008 STRATEGIC PLAN OUTLINE MISSION VISION ( The Future ) CORE VALUES OBJECTIVES Reduce crime, disorder, and the fear of crime

More information

EFFECTIVE LEGAL AND PRACTICAL MEASURES FOR COMBATING CORRUPTION: A CRIMINAL JUSTICE RESPONSE

EFFECTIVE LEGAL AND PRACTICAL MEASURES FOR COMBATING CORRUPTION: A CRIMINAL JUSTICE RESPONSE EFFECTIVE LEGAL AND PRACTICAL MEASURES FOR COMBATING CORRUPTION: A CRIMINAL JUSTICE RESPONSE Vladimir Georgiev * I. INTRODUCTION Corruption is a global problem and although it appears even in highly developed

More information

integrity is putting the obligations of public service above your own personal interests;

integrity is putting the obligations of public service above your own personal interests; CIVIL SERVICE COMMISSION CODE OF PRACTICE FOR STAFF DUTIES AND RESPONSIBILITIES 1. Staff must comply with this Code of Practice. Staff should familiarise themselves with the contents of this Code and should

More information

ACT ON THE CHAMBER OF ARCHITECTS AND CHAMBERS OF ENGINEERS IN CONSTRCUTION AND PHYSICAL PLANNING I. GENERAL PROVISIONS

ACT ON THE CHAMBER OF ARCHITECTS AND CHAMBERS OF ENGINEERS IN CONSTRCUTION AND PHYSICAL PLANNING I. GENERAL PROVISIONS ACT ON THE CHAMBER OF ARCHITECTS AND CHAMBERS OF ENGINEERS IN CONSTRCUTION AND PHYSICAL PLANNING I. GENERAL PROVISIONS Article 1 (1) This Act regulates the basic structure, area of competence, public authorities

More information

Anti-Bribery and Corruption Policy

Anti-Bribery and Corruption Policy Newcrest strictly prohibits bribery and other unlawful or improper payments made to any individual or entity, as outlined in this Anti-Bribery & Corruption Policy. Newcrest's Anti- Bribery & Corruption

More information

ISLE OF MAN PRISON SERVICE

ISLE OF MAN PRISON SERVICE ISLE OF MAN PRISON SERVICE CODE OF CONDUCT AND DISCIPLINE Isle of Man Prison Service Code of Conduct and Discipline Contents Statement of Purpose and Values Purpose Prison Service Objectives Values Definition

More information

THE POLICE SERVICE IN FINLAND

THE POLICE SERVICE IN FINLAND THE FINNISH POLICE THE POLICE SERVICE IN FINLAND In Finland the police have a duty to secure judicial and social order, maintain public order and security, prevent and investigate crimes and forward cases

More information

ANTI-BRIBERY POLICY. Introduction

ANTI-BRIBERY POLICY. Introduction ANTI-BRIBERY POLICY Introduction The trust that Royal Mail enjoys from its customers is one of its key assets. We all need to work to make sure that we do everything we can to protect that asset that has

More information

Children Act 2004 CHAPTER 31 CONTENTS PART 1

Children Act 2004 CHAPTER 31 CONTENTS PART 1 Children Act 2004 CHAPTER 31 CONTENTS PART 1 CHILDREN S COMMISSIONER 1 Establishment 2 General function 3 Inquiries initiated by Commissioner 4 Other inquiries held by Commissioner 5 Functions of Commissioner

More information

Environmental criminal law enforcement in The Netherlands: institutional aspects and experiences

Environmental criminal law enforcement in The Netherlands: institutional aspects and experiences Environmental criminal law enforcement in The Netherlands: institutional aspects and experiences Gustaaf A. Biezeveld, co-ordinating environmental public prosecutor (The Hague) Mr. president, ladies and

More information

Act on Background Checks

Act on Background Checks NB: Unofficial translation Ministry of Justice, Finland Act on Background Checks (177/2002) Chapter 1 General provisions Section 1 Scope of application (1) This Act applies to background checks, which

More information

LEGISLATIVE ASSEMBLY OF YUKON

LEGISLATIVE ASSEMBLY OF YUKON 1 LEGISLATIVE ASSEMBLY OF YUKON First Session of the Thirty-third Legislative Assembly BILL NO. 104 Paid Lobbying Act First Reading: Second Reading: Committee of the Whole: Third Reading: Assented to:

More information

Compulsory Drug Treatment Correctional Centre Act 2004 No 42

Compulsory Drug Treatment Correctional Centre Act 2004 No 42 New South Wales Compulsory Drug Treatment Correctional Centre Act 2004 No 42 Contents Page 1 Name of Act 2 2 Commencement 2 3 Amendment of Drug Court Act 1998 No 150 2 4 Amendment of Crimes (Sentencing

More information

PUBLIC SERVICE ACT 2005. An Act to make provision in respect of the public service of Lesotho and for related matters. PART I - PRELIMINARY

PUBLIC SERVICE ACT 2005. An Act to make provision in respect of the public service of Lesotho and for related matters. PART I - PRELIMINARY PUBLIC SERVICE ACT 2005 An Act to make provision in respect of the public service of Lesotho and for related matters. Enacted by the Parliament of Lesotho Short title and commencement PART I - PRELIMINARY

More information

ARRANGEMENT OF SECTIONS

ARRANGEMENT OF SECTIONS Human Trafficking Act, 2005 Act 694 ARRANGEMENT OF SECTIONS Section Prohibition and offences relating to trafficking 1. Meaning of trafficking 2. Prohibition of trafficking 3. Provision of trafficked person

More information

The Transfer of Funds (Alderney) Ordinance, 2007

The Transfer of Funds (Alderney) Ordinance, 2007 The Transfer of Funds (Alderney) Ordinance, 2007 ARRANGEMENT OF SECTIONS PART I INFORMATION TO ACCOMPANY TRANSFERS OF FUNDS 1. Application. 2. Information accompanying transfers of funds and record keeping.

More information

FIRE PROTECTION AND PREVENTION ACT, 1997

FIRE PROTECTION AND PREVENTION ACT, 1997 FIRE PROTECTION AND PREVENTION ACT, 1997 S.O. 1997, CHAPTER 4 This document includes the following amendments: 1997, c. 21, Sched. A, s. 3; 1998, c. 15, Sched. E, s. 12; 2001, c. 25, s. 475; 2002, c. 17,

More information

Termination of Life on Request and Assisted Suicide (Review Procedures) Act

Termination of Life on Request and Assisted Suicide (Review Procedures) Act Termination of Life on Request and Assisted Suicide (Review Procedures) Act - This Act entered into force on April 1, 2002 - Review procedures of termination of life on request and assisted suicide and

More information

Anti-bribery and Fraud Protection Policy

Anti-bribery and Fraud Protection Policy Anti-bribery and Fraud Protection Policy Dear Colleagues and Partners, Carbo One Limited is one of the largest coal trading companies in the market and the nature of its business requires interaction with

More information

ATTORNEY GENERAL S GUIDELINES ON PLEA DISCUSSIONS IN CASES OF SERIOUS OR COMPLEX FRAUD

ATTORNEY GENERAL S GUIDELINES ON PLEA DISCUSSIONS IN CASES OF SERIOUS OR COMPLEX FRAUD ATTORNEY GENERAL S GUIDELINES ON PLEA DISCUSSIONS IN CASES OF SERIOUS OR COMPLEX FRAUD A FOREWORD A1. These Guidelines set out a process by which a prosecutor may discuss an allegation of serious or complex

More information

Queensland. Terrorism and Organised Crime Surveillance Bill 2004

Queensland. Terrorism and Organised Crime Surveillance Bill 2004 Queensland Terrorism and Organised Crime Surveillance Queensland Terrorism and Organised Crime Surveillance Contents Part Part Part Preliminary Short title.............................. Commencement.........................

More information

Bill for the Protection of Women and Family Members Against Domestic Violence

Bill for the Protection of Women and Family Members Against Domestic Violence Bill for the Protection of Women and Family Members Against Domestic Violence Article 1: The provisions of the present law shall apply to domestic violence as per the rules established in the Articles

More information

16993/14 MC/mvk 1 DG D 2B

16993/14 MC/mvk 1 DG D 2B Council of the European Union Brussels, 18 December 2014 (OR. en) Interinstitutional File: 2013/0255 (APP) 16993/14 EPPO 78 EUROJUST 221 CATS 209 FIN 1006 COP 318 GAF 68 NOTE From: To: Subject: Presidency

More information

The Credit Reporting Act

The Credit Reporting Act 1 CREDIT REPORTING c. C-43.2 The Credit Reporting Act being Chapter C-43.2 of The Statutes of Saskatchewan, 2004 (effective March 1, 2005). NOTE: This consolidation is not official. Amendments have been

More information

Chapter 11: Security Services CHAPTER 11

Chapter 11: Security Services CHAPTER 11 CHAPTER 11 SECURITY SERVICES Governing principles 198. The following principles govern national security in the Republic: (a) National security must reflect the resolve of South Africans, as individuals

More information

8 July 2015 CRIMINAL JUSTICE (Victims of Crime) BILL 2015 GENERAL SCHEME CONTENTS PART 1 PRELIMINARY. PART 2 Information for Victims

8 July 2015 CRIMINAL JUSTICE (Victims of Crime) BILL 2015 GENERAL SCHEME CONTENTS PART 1 PRELIMINARY. PART 2 Information for Victims 1 P a g e 8 July version Preamble Head 8 July 2015 CRIMINAL JUSTICE (Victims of Crime) BILL 2015 GENERAL SCHEME 1. Short title and commencement 2. Interpretation 3. Expenses CONTENTS PART 1 PRELIMINARY

More information

Securing safe, clean drinking water for all

Securing safe, clean drinking water for all Securing safe, clean drinking water for all Enforcement policy Introduction The Drinking Water Inspectorate (DWI) is the independent regulator of drinking water in England and Wales set up in 1990 by Parliament

More information

PART II - CODE OF ORDINANCES GENERAL ORDINANCES Chapter 2 - ADMINISTRATION ARTICLE XVI. - BOARDS, COUNCILS, COMMISSIONS AND AUTHORITIES

PART II - CODE OF ORDINANCES GENERAL ORDINANCES Chapter 2 - ADMINISTRATION ARTICLE XVI. - BOARDS, COUNCILS, COMMISSIONS AND AUTHORITIES DIVISION 11. CITIZEN REVIEW BOARD Sec. 2-2201. Establishment of the Atlanta Citizen Review Board. Sec. 2-2202. Appointment of members. Sec. 2-2203. Composition of board. Sec. 2-2204. Time limit on appointments.

More information

Children s Hearings (Scotland) Act 2011 2011 asp 1

Children s Hearings (Scotland) Act 2011 2011 asp 1 Children s Hearings (Scotland) Act 2011 (asp 1) Section Children s Hearings (Scotland) Act 2011 2011 asp 1 CONTENTS PART 1 THE NATIONAL CONVENER AND CHILDREN S HEARINGS SCOTLAND The National Convener and

More information

FOURTH EVALUATION ROUND

FOURTH EVALUATION ROUND Adoption: 16 October 2015 Publication: 12 November 2015 Public Greco RC-IV (2015) 7E FOURTH EVALUATION ROUND Corruption prevention in respect of members of parliament, judges and prosecutors COMPLIANCE

More information

Anti-Trafficking in Persons and Anti-Smuggling of Migrants (Amendment) A BILL. i n t i t u l e d

Anti-Trafficking in Persons and Anti-Smuggling of Migrants (Amendment) A BILL. i n t i t u l e d A BILL 1 i n t i t u l e d An Act to amend the Anti-Trafficking in Persons and Anti- Smuggling of Migrants Act 2007. [ ] ENACTED by the Parliament of Malaysia as follows: Short title and commencement 1.

More information

Third Evaluation Round

Third Evaluation Round DIRECTORATE GENERAL OF HUMAN RIGHTS AND LEGAL AFFAIRS DIRECTORATE OF MONITORING Strasbourg, 1 April 2011 Public Greco Eval III Rep (2010) 9E Theme I Third Evaluation Round Evaluation Report on Cyprus on

More information

DEMOCRATIC REPUBLIC OF TIMOR-LESTE NATIONAL PARLIAMENT

DEMOCRATIC REPUBLIC OF TIMOR-LESTE NATIONAL PARLIAMENT DEMOCRATIC REPUBLIC OF TIMOR-LESTE NATIONAL PARLIAMENT LAW No. /2003 INTERNAL SECURITY Ensuring internal security constitutes a pre-condition for safeguarding the peace and stability of any sovereign country

More information

Principles for the assessment and management of complaints and notifications

Principles for the assessment and management of complaints and notifications July 2014 Principles for the assessment and management of complaints and notifications Introduction The Council s functions, powers and responsibilities as a regulator are specified in the Health Practitioners

More information

Judicial Independence (And What Everyone Should Know About It) 15 March 2012

Judicial Independence (And What Everyone Should Know About It) 15 March 2012 Court of Appeal of British Columbia Supreme Court of British Columbia Provincial Court of British Columbia Introduction Judicial Independence (And What Everyone Should Know About It) 15 March 2012 The

More information

The Code. for Crown Prosecutors

The Code. for Crown Prosecutors The Code for Crown Prosecutors January 2013 Table of Contents Introduction... 2 General Principles... 3 The Decision Whether to Prosecute... 4 The Full Code Test... 6 The Evidential Stage... 6 The Public

More information

Fraud Investigation Officer

Fraud Investigation Officer Hammersmith & Fulham borough of opportunity Fraud Investigation Officer Finance and Corporate Services Application Pack Information for applicants Job Description/Selection Criteria Corporate Anti Fraud

More information

Housing Benefit & Council Tax Benefit. Fraud Prosecution Policy

Housing Benefit & Council Tax Benefit. Fraud Prosecution Policy Housing Benefit & Council Tax Benefit Fraud Prosecution Policy Policy Updated March 2009 Contents Page Introduction... 1 Policy statement... 1 Procedures and Guidelines... 3 1. Introduction... 3 2. Background...

More information

International Mechanisms for Promoting Freedom of Expression JOINT DECLARATION ON CRIMES AGAINST FREEDOM OF EXPRESSION

International Mechanisms for Promoting Freedom of Expression JOINT DECLARATION ON CRIMES AGAINST FREEDOM OF EXPRESSION International Mechanisms for Promoting Freedom of Expression JOINT DECLARATION ON CRIMES AGAINST FREEDOM OF EXPRESSION The United Nations (UN) Special Rapporteur on Freedom of Opinion and Expression, the

More information

Act on the Supervision of Credit Institutions, Insurance Companies and Securities Trading etc. (Financial Supervision Act)

Act on the Supervision of Credit Institutions, Insurance Companies and Securities Trading etc. (Financial Supervision Act) KREDITTILSYNET Norway Translation updated August 2003 Translated by Government Authorised Translator Peter Thomas This translation is for information purposes only. Legal authenticity remains with the

More information

SUMMARY OF SECOND REPORT

SUMMARY OF SECOND REPORT The Public Commission to Examine the Maritime Incident of 31 May 2010 The Turkel Commission SUMMARY OF SECOND REPORT Israel s Mechanisms for Examining and Investigating Complaints and Claims of Violations

More information

No. of 2006. Freedom of Saint Christopher Information Bill and Nevis. ARRANGEMENT OF SECTIONS

No. of 2006. Freedom of Saint Christopher Information Bill and Nevis. ARRANGEMENT OF SECTIONS No. of 2006. Freedom of Saint Christopher Information Bill and Nevis. ARRANGEMENT OF SECTIONS SECTION PART 1 PRELIMINARY 1. Short title and commencement 2. Interpretation 3. Application PART 2 THE RIGHT

More information

Paper on some policy issues before the Office of the Prosecutor

Paper on some policy issues before the Office of the Prosecutor This policy paper defines a general strategy for the Office of the Prosecutor, highlights the priority tasks to be performed and determines an institutional framework capable of ensuring the proper exercise

More information

CASES FORWARDED WITH REGARD TO CORRUPTION

CASES FORWARDED WITH REGARD TO CORRUPTION BELGIAN FINANCIAL INTELLIGENCE PROCESSING UNIT CTIF-CFI Avenue de la Toison d Or - Gulden Vlieslaan 55/1-1060 Brussels - BELGIUM Tel.: + 32 (0)2 533 72 11 Fax: + 32 (0)2 533 72 00 E-mail: info@ctif-cfi.be

More information

(Act No. 66 of May 23, 1986) Chapter I General Provisions

(Act No. 66 of May 23, 1986) Chapter I General Provisions Act on Special Measures concerning the Handling of Legal Services by Foreign Lawyers (The amendment act comes into effect as from March 1, 2016 (Act No. 69 of 2014 comes into effect as from April 1, 2016)

More information

Council Tax Reduction Anti-Fraud Policy

Council Tax Reduction Anti-Fraud Policy Council Tax Reduction Anti-Fraud Policy Richard Davies Head of Revenues and Benefits, Torfaen Head of Benefits, Monmouthshire April 2015 1 Contents Section 1. 3 Background 3 Legislation and Governance

More information

Mutual Legal Assistance (International)

Mutual Legal Assistance (International) Mutual Legal Assistance (International) 2005-32 MUTUAL LEGAL ASSISTANCE (INTERNATIONAL) ACT 2005 Principal Act Act. No. 2005-32 Commencement 23.5.2005 Assent 23.5.2005 Amending enactments Relevant current

More information

Law of Georgia on Combating Human Trafficking. (Adopted on 28 April 2006, entered into force in 16 June 2006) Chapter I. General Provisions

Law of Georgia on Combating Human Trafficking. (Adopted on 28 April 2006, entered into force in 16 June 2006) Chapter I. General Provisions Law of Georgia on Combating Human Trafficking (Adopted on 28 April 2006, entered into force in 16 June 2006) Chapter I. General Provisions Article 1. Scope of Regulation This Law determines the organizational

More information

Number 20 of 2005 ARRANGEMENT OF SECTIONS. PART 1 Preliminary Matters PART 2. Chapter 1 General

Number 20 of 2005 ARRANGEMENT OF SECTIONS. PART 1 Preliminary Matters PART 2. Chapter 1 General Section 1. Short title. 2. Commencement. 3. Interpretation. 4. Repeals. 5. Expenses. Number 20 of 2005 GARDA SÍOCHÁNA ACT 2005 ARRANGEMENT OF SECTIONS PART 1 Preliminary Matters PART 2 Garda Síochána Chapter

More information

SCREENING CHAPTER 23 JUDICIARY AND FUNDAMENTAL RIGHTS AGENDA ITEM I : JUDICIARY 1.4. EFFICIENCY OF THE JUDICIARY

SCREENING CHAPTER 23 JUDICIARY AND FUNDAMENTAL RIGHTS AGENDA ITEM I : JUDICIARY 1.4. EFFICIENCY OF THE JUDICIARY 1.4. EFFICIENCY OF THE JUDICIARY 1 CONTENT I- BUDGET II- INFRASTRUCTURE AND MODERNISATION III- HUMAN RESOURCES IV- WORKLOAD OF COURTS, AVERAGE TRIAL PERIOD IN THE COURTS AND STATISTICS V- ENFORCEMENT AUTHORITIES

More information

Lawyers Law, 2007, available at http://www.npc.gov.cn/englishnpc/law/2009-02/20/content_1471604.htm

Lawyers Law, 2007, available at http://www.npc.gov.cn/englishnpc/law/2009-02/20/content_1471604.htm Law of the People s Republic of China on Lawyers Order of the President of the People s Republic of China No. 76 The Law of the People s Republic of China on Lawyers, revised and adopted at the 30th Meeting

More information

NOTTINGHAMSHIRE POLICE -Not Protectively Marked- -Appointments- JOB DESCRIPTION INVESTIGATION UNIT. Crime & Justice Financial Investigation Unit

NOTTINGHAMSHIRE POLICE -Not Protectively Marked- -Appointments- JOB DESCRIPTION INVESTIGATION UNIT. Crime & Justice Financial Investigation Unit -Appointments- JOB DESCRIPTION Job title: Division/Location: Responsible to: Responsible for: POLICE MANAGER FINANCIAL INVESTIGATION UNIT Crime & Justice Financial Investigation Unit Detective Inspector

More information

Government Decree No. 29/2008. (II. 19.) on the Powers and Competences of the Minister Heading the Prime Minister s Office

Government Decree No. 29/2008. (II. 19.) on the Powers and Competences of the Minister Heading the Prime Minister s Office Government Decree No. 29/2008. (II. 19.) on the Powers and Competences of the Minister Heading the Prime Minister s Office Acting pursuant to Paragraph 3 Article 28 of Act LVII of 2006 on the Central Administration

More information

Vanuatu Sessional Legislation

Vanuatu Sessional Legislation Vanuatu Sessional Legislation Ombudsman Act 1998 REPUBLIC OF VANUATU OMBUDSMAN ACT NO. 27 OF 1998 Arrangement of Sections PART 1 INTRODUCTION Definitions Application of laws PART 2 - QUALIFICATIONS AND

More information

OMNI TECHNICAL SOLUTIONS. Business Ethics, Compliance, Anti-Corruption and Anti-Money Laundering Policy

OMNI TECHNICAL SOLUTIONS. Business Ethics, Compliance, Anti-Corruption and Anti-Money Laundering Policy OMNI TECHNICAL SOLUTIONS Business Ethics, Compliance, Anti-Corruption and Anti-Money Laundering Policy Updated: September 2015 Table of Contents 1. Introduction... 2 2. Business Ethics... 3 2.1 Compliance...

More information

WHISTLEBLOWER POLICY 4.7

WHISTLEBLOWER POLICY 4.7 WHISTLEBLOWER POLICY 4.7 Policy Number and Name: Classification 4.7 Whistleblower Policy Public - Council Policy Adopted: April 2011 Frequency of Review: Annual Last Review: GSES Committee 5 April 2011,

More information

JOINT STATEMENT BY HER MAJESTY S ATTORNEY GENERAL AND THE LORD ADVOCATE

JOINT STATEMENT BY HER MAJESTY S ATTORNEY GENERAL AND THE LORD ADVOCATE JOINT STATEMENT BY HER MAJESTY S ATTORNEY GENERAL AND THE LORD ADVOCATE HANDLING OF TERRORIST CASES WHERE THE JURISDICTION TO PROSECUTE IS SHARED BY PROSECUTING AUTHORITIES WITHIN THE UK STATEMENT OF SHARED

More information

Under the terms of Article 161c of the Constitution, the Assembly of the Republic hereby decrees the following: Chapter I GENERAL PROVISIONS

Under the terms of Article 161c of the Constitution, the Assembly of the Republic hereby decrees the following: Chapter I GENERAL PROVISIONS LAW GOVERNING THE EXERCISE OF THE RIGHT OF PETITION Note: Text of Law no. 43/90, as published in Series I of Diário da República no. 184 dated 10 August 1990, and amended by Laws nos. 6/93, 15/2003 and

More information

Anti-corruption and civil society in Germany

Anti-corruption and civil society in Germany Anti-corruption and civil society in Germany Dr. Sebastian Wolf, University of Konstanz Bishkek, January 2014 1 Contents 1. Anti-corruption policy in Germany: an overview 2. Civil society organizations

More information

THE LAW ON THE OFFICE FOR THE SUPPRESSION OF CORRUPTION AND ORGANISED CRIME

THE LAW ON THE OFFICE FOR THE SUPPRESSION OF CORRUPTION AND ORGANISED CRIME Please note that the translation provided below is only provisional translation and therefore does NOT represent an official document of the Republic of Croatia. It confers no rights and imposes no obligations

More information

CALL FOR AN EXPRESSION OF INTEREST FOR A SECONDED NATIONAL EXPERT WITHIN EUROJUST:

CALL FOR AN EXPRESSION OF INTEREST FOR A SECONDED NATIONAL EXPERT WITHIN EUROJUST: EUROJUST CALL FOR AN EXPRESSION OF INTEREST FOR A SECONDED NATIONAL EXPERT WITHIN EUROJUST: Seconded National Expert in the EJN Secretariat Reference: 08/EJ/SNE/02 M/F Eurojust wishes to set up a list

More information

LAW ON ORGANIZING AFFAIRS OF THE DEFENSE ATTORNEYS

LAW ON ORGANIZING AFFAIRS OF THE DEFENSE ATTORNEYS LAW ON ORGANIZING AFFAIRS OF THE DEFENSE ATTORNEYS Chapter One General Provisions Article 1: This law has been passed in order to regulate the issues concerning and manner of performance of defense attorneys

More information

Central LHIN Governance Manual. Title: Whistleblower Policy Policy Number: GP-003

Central LHIN Governance Manual. Title: Whistleblower Policy Policy Number: GP-003 Central LHIN Governance Manual Title: Whistleblower Policy Policy Number: GP-003 Purpose: Originated: September 25, 2012 Board Approved: September 25, 2012 To set out the LHIN s obligations under the Public

More information

Fraud and the Government Internal Auditor

Fraud and the Government Internal Auditor Fraud and the Government Internal Auditor January 2012 Fraud and the Government Internal Auditor January 2012 Official versions of this document are printed on 100% recycled paper. When you have finished

More information

ANTI-CORRUPTION (SPORTS BETTING) POLICY. Scottish Target Shooting Federation

ANTI-CORRUPTION (SPORTS BETTING) POLICY. Scottish Target Shooting Federation ANTI-CORRUPTION (SPORTS BETTING) POLICY Scottish Target Shooting Federation Approved by the STSF Council on: 19/03/2014 Page 1 of 15 CONTENTS Section 1: Section 2: Introduction Sporting Integrity Section

More information