Project Servator Evaluation Study 2018/19 Report Prepared for the National Project Servator Team / Centre for the Protection of National Infrastructure (CPNI)
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Serious and Organised Crime Strategy
Serious and Organised Crime Strategy Cm 8715 Serious and Organised Crime Strategy Presented to Parliament by the Secretary of State for the Home Department by Command of Her Majesty October 2013 Cm 8715 £21.25 © Crown copyright 2013 You may re-use this information (excluding logos) free of charge in any format or medium, under the terms of the Open Government Licence. To view this licence, visit http://www. nationalarchives.gov.uk/doc/open-government-licence/ or e-mail: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. Any enquiries regarding this publication should be sent to us [email protected] You can download this publication from our website at https://www.gov.uk/government/ publications ISBN: 9780101871525 Printed in the UK by The Stationery Office Limited on behalf of the Controller of Her Majesty’s Stationery Office ID 2593608 10/13 33233 19585 Printed on paper containing 75% recycled fibre content minimum. Contents Home Secretary Foreword 5 Executive Summary 7 Introduction 13 Our Strategic Response 25 PURSUE: Prosecuting and disrupting serious and 27 organised crime PREVENT: Preventing people from engaging 45 in serious and organised crime PROTECT: Increasing protection against 53 serious and organised crime PREPARE: Reducing the impact of serious and 65 organised crime Annex A: Accountability, governance and funding 71 Annex B: Departmental roles and responsibilities for 73 tackling serious and organised crime 4 Serious and Organised Crime Strategy Home Secretary Foreword 5 Home Secretary Foreword The Relentless Disruption of Organised Criminals Serious and organised crime is a threat to our national security and costs the UK more than £24 billion a year. -
Northern Ireland Policing Board Annual Report and Accounts Together with the Report of the Comptroller and Auditor General
ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD 1 APRIL 2008 - 31 MARCH 2009 CORPORATE VISION To secure for all the people of Northern Ireland an effective, efficient, impartial, representative and accountable police service which will secure the confidence of the whole community by reducing crime and the fear of crime. ANNUAL REPORT AND ACCOUNTS FOR THE PERIOD 1 APRIL 2008 - 31 MARCH 2009 Northern Ireland Policing Board Annual Report and Accounts together with the Report of the Comptroller and Auditor General. Presented to Parliament pursuant to Paragraph 7(3) b of Schedule 2 of the Police (NI) Act 2000. Ordered by the House of Commons to be printed 15 July 2009. HC 674 London: The Stationery Office £26.60 © Crown Copyright 2009 The text in this document (excluding the Royal Arms and other departmental or agency logos) may be reproduced free of charge in any format or medium providing it is reproduced accurately and not used in a misleading context. The material must be acknowledged as Crown copyright and the title of the document specified. Where we have identified any third party copyright material you will need to obtain permission from the copyright holders concerned. For any other use of this material please write to Office of Public Sector Information, Information Policy Team, Kew, Richmond, Surrey, TW9 4DU or e-mail: [email protected] ISBN 9780102948653 Contents Page 03 01 CHAIRMAN’S FOREWORD 04 02 CHIEF EXECUTIVE’S FOREWORD 09 03 MEMBERSHIP OF THE NORTHERN IRELAND POLICING BOARD 11 04 MANAGEMENT COMMENTARY 14 Background and principal -
User Guide to Crime Statistics for England and Wales
User Guide to Crime Statistics for England and Wales April 2017 Office for National Statistics About us Copyright and reproduction The Office for National Statistics © Crown copyright 2017 The Office for National Statistics (ONS) is the executive You may re-use this information (not including logos) office of the UK Statistics Authority, a non-ministerial free of charge in any format or medium, under the terms department which reports directly to Parliament. ONS of the Open Government Licence. is the UK government’s single largest statistical producer. It compiles information about the UK’s To view this licence, go to: society and economy, and provides the evidence-base http://www.nationalarchives.gov.uk/doc/open- for policy and decision-making, the allocation of government-licence resources, and public accountability. The Director- or write to the Information Policy Team, The National General of ONS reports directly to the National Archives, Kew, London TW9 4DU Statistician who is the Authority's Chief Executive and the Head of the Government Statistical Service. email: [email protected] The Government Statistical Service Any enquiries regarding this publication should be sent The Government Statistical Service (GSS) is a network to: [email protected] of professional statisticians and their staff operating both within the Office for National Statistics and across This publication is available for download at: more than 30 other government departments and www.ons.gov.uk agencies. Contacts This publication For information -
St 9617 2004 Dcl 1
Council of the European Union Brussels, 30 November 2020 (OR. en) 9617/04 DCL 1 LIMITE SCH-EVAL 33 COMIX 344 DECLASSIFICATION of document: 9617/04 RESTREINT UE dated: 17 May 2004 new status: LIMITE Subject: Questionnaire – Questions to UK on data protection arrangements relating to the UK’s national implementation of the Schengen Information System. - Answers from the UK Delegations will find attached the declassified version of the above document. The text of this document is identical to the previous version. 9617/04 DCL 1 KAL SMART 2.C.S1 LIMITE EN RESTREINT UE COUNCIL OF Brussels, 17 May 2004 THE EUROPEAN UNION 9617/04 RESTREINT UE SCH-EVAL 33 COMIX 344 NOTE from : UK delegation to : Schengen Evaluation Working Party No. prev. doc. : 9227/04 SCH-EVAL 25 COMIX 308 + ADD 1 Subject : Questionnaire – Questions to UK on data protection arrangements relating to the UK’s national implementation of the Schengen Information System. - Answers from the UK The United Kingdom has asked the Schengen Evaluation Group to undertake an evaluation of the data protection arrangements which it has in place to support the introduction of the Schengen Information System to the UK. As the UK’s technical solution to the SIS has not yet been finalised, the questions relate only to data protection arrangements. Questions relating to the management and handling of the data will be answered in the context of the full SIS evaluation which will take place once the UK’s national solution has been fully implemented. 1. Provide the list of services with access to SIS data See Annex A and Annex B 9617/04 WvdR/kve 1 DG H RESTREINT UE EN RESTREINT UE 2. -
Asset Recovery Action Plan (
GOV.UK 1. Home (https://www.gov.uk/) 2. Asset recovery action plan (https://www.gov.uk/government/publications/asset-recovery-action-plan) 1. Home Office (https://www.gov.uk/government/organisations/home-office) Policy paper Asset Recovery Action Plan, accessible Updated 13 September 2019 Contents Ministerial Foreword Introduction Section 1: Legal Powers Section 2: Strengthening our Operational Response Section 3: Continuously Review and Embed Best Practice Section 4: Fostering Innovation and Collaboration Appendix A: table of actions © Crown copyright 2019 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government- licence/version/3 (https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3) or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at https://www.gov.uk/government/publications/asset-recovery-action- plan/asset-recovery-action-plan Ministerial Foreword Serious and organised crime is a threat to our national security. Money is the common thread that runs through almost all offending, as criminals use the proceeds of their crime to fund their lifestyle and conduct further crime. As set out in the Serious & Organised Crime Strategy (https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/752850/SOC-2018- web.pdf) we are committed to working collaboratively with our partners and stakeholders to leave no safe space for those seeking to move, hide or use the proceeds of crime and corruption or to evade sanctions. -
Archived Content Contenu Archivé
ARCHIVED - Archiving Content ARCHIVÉE - Contenu archivé Archived Content Contenu archivé Information identified as archived is provided for L’information dont il est indiqué qu’elle est archivée reference, research or recordkeeping purposes. It est fournie à des fins de référence, de recherche is not subject to the Government of Canada Web ou de tenue de documents. Elle n’est pas Standards and has not been altered or updated assujettie aux normes Web du gouvernement du since it was archived. Please contact us to request Canada et elle n’a pas été modifiée ou mise à jour a format other than those available. depuis son archivage. Pour obtenir cette information dans un autre format, veuillez communiquer avec nous. This document is archival in nature and is intended Le présent document a une valeur archivistique et for those who wish to consult archival documents fait partie des documents d’archives rendus made available from the collection of Public Safety disponibles par Sécurité publique Canada à ceux Canada. qui souhaitent consulter ces documents issus de sa collection. Some of these documents are available in only one official language. Translation, to be provided Certains de ces documents ne sont disponibles by Public Safety Canada, is available upon que dans une langue officielle. Sécurité publique request. Canada fournira une traduction sur demande. em, o. Commission for Commission des RoubylccComanadra,171Agnatztpthoiece plaintes du public contre la r Genclarrnene royale du Canada a COMMISSION FOR PUBLIC COMPLAINTS AGAINST THE RCMP 111 Police Investigating Police FINAL PUBLIC REPORT A Chair-initiated complaint and public interest investigation into public concerns about the impartiality of RCMP members conducting criminal investigations into other RCMP members in cases involving serious injury death. -
Police Ombudsman for Northern Ireland (PONI) DATA SHEET
Police Ombudsman for Northern Ireland (PONI) DATA SHEET There is probably no other State in the world that has undergone a similar process of profound and intense transformation in its conceptions, structures, practices and policing model as has Northern Ireland since the second half of the nineties. One of the most important figures that resulted from this reform is that of the Police Ombudsman for Northern Ireland (PONI), undoubtedly the most modern and powerful police external oversight mechanism in the world and a mandatory reference for any scholar or specialist interested in police accountability. Here is a data sheet with the most important aspects of this mechanism. Corporate Governance . The Police Ombudsman is appointed by Her Majesty, as a named person for a fixed term of seven years. His Office has 150 staff and an annual operating budget of around 9 million pounds . The Office of the Police Ombudsman is situated in Belfast and provides a continuous service 24 hours a day to the people and police of Northern Ireland. The Police Ombudsman is accountable to the Northern Ireland Assembly, through the Minister for Justice. The status of the Office of the Police Ombudsman is that of a non-departmental public body (NDPB) administrated through the Department of Justice. The Office does not carry out its functions on behalf of the Crown. The Police Ombudsman also investigates complaints against the Belfast Harbour Police, Larne Harbour Police, the Belfast International Airport Police and Ministry of Defence Police in Northern Ireland and the Serious Organised Crime Agency when its staff operates in this jurisdiction. -
Victim Charter a Charter for Victims of Crime
Victim Charter A Charter for victims of crime September 2015 VICTIM CHARTER Victim Charter VICTIM CHARTER VICTIM CHARTER Victim Charter A Charter for Victims of Crime Laid before the Northern Ireland Assembly by the Department of Justice under section 31(2) of the Justice (Northern Ireland) Act 2015 September 2015 VICTIM CHARTER VICTIM CHARTER VICTIM CHARTER Contents Page no Overview of the key entitlements in the Victim Charter 5 Short guide to the criminal justice system 9 • Overview of service providers 9 • Criminal justice system guide 10 • Summary flowchart of the criminal justice process 13 Introduction 14 • Purpose of the Charter 14 • Who is this Charter for? 15 • Who can get services under the Charter? 15 • Who has to provide services under the Charter? 17 • General entitlements 18 • What if I don’t get the services I should? 21 • Can I comment on the Charter or services provided under it? 21 • Alternative formats 21 Special measures and additional support for victims with particular needs 22 • Assessment of your needs 22 • Additional support for victims with particular needs 23 Section 1: Reporting a crime and the police investigation 30 • Reporting a crime 30 • Information provided when reporting a crime 31 • Police investigation 33 • Progress of the police investigation 35 • Police alternative disposal and referral to the Public Prosecution Service 36 • Help from victim support service providers (whether or not you report a crime) 36 Section 2: Will it go to court (pre trial)? 38 • Victim and Witness Care Unit 38 • Alternatives -
Joint Annual Report of the MPS/MPA 2004-05
Metropolitan Police Service and Metropolitan Police Authority Annual Report 2004/05 Contents Joint foreword by the Commissioner of the Metropolitan Police Service and the Chair of the Metropolitan Police Authority 3 Introduction 4 The priorities 5 Priority: Protecting the capital against terrorism 6 Objective: To minimise the risk to life and property from terrorist activity in London 6 Objective: To maintain an effective response to suspected and actual terrorist incidents 6 Priority: Reducing serious crime 10 Objective: To reduce the level of gun-enabled crime 10 Objective: To disrupt organised criminal activity of persons identified as Class A drugs suppliers 12 Objective: To dismantle organised criminal networks and seize their assets 13 Objective: To safeguard children and young persons from physical and sexual abuse 15 Priority: Promoting reassurance 16 Objective: To improve neighbourhood safety 16 Objective: To reduce the level of robbery compared with 2003/04 24 Objective: To improve our contribution to the criminal justice system 26 Objective: To recognise and respond appropriately to the differential impact of crime on people, taking into account their race, gender, sexual orientation, faith, age or disability 28 Supporting the priorities 34 Supporting the priorities 34 Managing our resources – the Directorate of Resources 37 Supporting our people – the Human Resources Directorate 41 Communicating our message – the Directorate of Public Affairs (DPA) 45 MPS financial performance 2004/05 45 The MPS response to the tsunami crisis 48 MPA review of performance 2004/05 50 MPA review of performance 2004/05 50 Performance indicators 2004/05 55 Performance tables 56 Objectives, measures and targets for 2005/06 61 Threatened/civil actions and damages paid 63 Police officers and police staff punished as a result of misconduct proceedings during 2004/05 64 Deaths following police contact during 2004/05 65 Alternative languages 66 Front cover: photo BRD Associates The assistance of the staff and students of Welling School, Bexley is gratefully acknowledged. -
Criminal Records Review
CRR Phase 2 Report A Common Sense Approach A review of the criminal records regime in England and Wales by Sunita Mason Independent Advisor for Criminality Information Management Report on Phase 2 1 Please note: All photographs used in this document are for illustrative purposes only. All persons depicted in the photographs are models. No connection is implied between those depicted and the actual roles and situations shown. Photo acknowledgment: iStockphoto LP Contents Preface 5 Executive Summary 6 Section 1: Definition & Recording 9 History of criminal records 10 Justification for keeping criminal records 11 Types of criminality information 11 Existing arrangements 15 A proposed working definition 15 Police information records 16 The concept of ‘recordable’ offences 16 Volumes of criminal offence convictions 17 Reconsidering the threshold for recordability 17 The Rehabilitation of Offenders Act 1974 19 Section 2: Management 22 The role and functions of the PNC 22 Data quality of PNC records 22 Is the PNC the only place to store records? 23 Options for the longer term 25 Strengthening the criminal records database 25 Microfiche records 25 Non-Police Prosecuting Agencies’ (NPPAs) records 26 Scotland’s and Northern Ireland’s criminal records 26 Storing police information records 27 Should criminal records ever be deleted? 27 Conviction records 27 Records of ‘out-of-court’ disposals - cautions, reprimands and warnings 29 Police information records 29 Could the administration of criminal records be made more straightforward, efficient and -
Download Police Records: a Guide for Professionals
Police Records: October A Guide for Professionals 2018 A guide to the organisations, guidance and laws that govern the keeping, sharing and use of police records held about an individual in England and Wales. By Alex Temple October 2018 Contents Foreword ................................................................................................................................................. 3 Glossary of Terms.................................................................................................................................... 4 1. Introduction ....................................................................................................................................... 6 1.1 What this document covers .......................................................................................................... 6 1.2 What this document does not cover ............................................................................................ 6 1.3 The meaning of “police records” .................................................................................................. 7 1.4 The meaning of “management” ................................................................................................... 8 1.5 Places where police records are kept ........................................................................................... 9 1.6 Spent and Unspent Convictions .................................................................................................. 12 1.7 Exemptions to the Rehabilitation -
Annual Report and Accounts for the Year Ended 31 March 2016
ANNUAL RE PO & ACCO R UN TS T For the year ended 31 March 2016 Together with the Certificate and Report of the Comptroller and Auditor General for Northern Ireland Police Ombudsman for Northern Ireland ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016 Together with the Certificate and Report of the Comptroller and Auditor General for Northern Ireland The Annual Report is laid before the Northern Ireland Assembly by the Department of Justice in accordance with section 61(5) (a) of the Police (Northern Ireland) Act 1998. The Statement of Accounts together with the report of the Comptroller and Auditor General for Northern Ireland are laid before the Assembly in accordance with paragraph 12(2) Schedule 3 to that Act as amended by the Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010. on 30 June 2016 Glossary of Abbreviations ACPO Association of Chief Police Officers AEP Attenuating Energy Projectile C&AG Comptroller and Auditor General CARE Career Average Related Earnings CCTV Closed Circuit Television CETV Cash Equivalent Transfer Value CHS Case Handling System CJINI Criminal Justice Inspection Northern Ireland CPD Continuous Professional Development CPI Consumer Prices Index CSP Civil Service Pensions DFP Department of Finance and Personnel DoJ Department of Justice FReM Financial Reporting Manual FTE Full Time Equivalent HIU Historic Investigations Unit HMIC Her Majesty’s Inspectorate of Constabulary IAS International Accounting Standards IASB International Accounting Standards Board IFRS International