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Deterrence of Fraud with EU Funds Through Investigative Journalism in EU-27
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT D: BUDGETARY AFFAIRS Deterrence of fraud with EU funds through investigative journalism in EU-27 STUDY Abstract: The study depicts the state of investigative journalism in the 27 EU member states, with a focus on Denmark, Hungary, Italy, Romania, Spain, UK and a special focus on the interaction between European institutions and investigative journalists. It illustrates conditions promoting or impeding good investigative journalism in general, and in particular for reporting on fraud with EU funds and revenues. It recommends: a swift implementation of workable freedom of information laws across the EU, comprehensiveness of data provided by EU bodies and member states on their spending, targeted training for journalists, promotion of investigative centres and more cooperation between journalists and officials at EU and national levels, this in view of advanced transparency and helping citizens to understand the added value of EU spending. 17/10/2012 PE 490.663 EN This document was requested by the European Parliament's Committee on Budgetary Control. It designated Bart STAES, MEP, to follow the study. AUTHORS Principal author for Fonds Pascal Decroos: Margo Smit, director Vereniging van Onderzoeksjournalisten co-authors: Brigitte Alfter, Mar Cabra, Annamarie Cumiskey, Ides Debruyne, Marcos García Rey, Rafael Njotea, Albrecht Ude Rozenweg 4-B B-1731 Zellik Belgium RESPONSIBLE ADMINISTRATOR Helmut Werner Policy Department D: Budgetary Affairs European Parliament B-1047 Brussels E-mail: [email protected] LINGUISTIC VERSIONS Original: EN Translation executive summaries: DE, FR ABOUT THE EDITOR To contact the Policy Department or to subscribe to its newsletter please write to: [email protected] Manuscript completed in August 2012. -
IICSA Inquiry-Westminster 29 March 2019
IICSA Inquiry-Westminster 29 March 2019 1 Friday, 29 March 2019 1 various matters that arose during Ms Reason's evidence. 2 (10.00 am) 2 That is GNP001006. 3 THE CHAIR: Good morning, everyone, and welcome to the final 3 We invite you to adduce the witness statement of 4 day of this public hearing. Ms Beattie? 4 Christopher Horne, dated March 2019. Mr Horne describes 5 Witness statements adduced by MS BEATTIE 5 how, during the 1972 by-election, there was talk that 6 MS BEATTIE: Good morning, chair. Before we turn to closing 6 Cyril Smith had committed sexual offences with young 7 submissions, there is some further evidence that we 7 boys. Mr Horne, who was a supporter of the Conservative 8 would invite you to adduce. The first is the second 8 Party candidate, David Trippier, says the local police 9 witness statement of Gary Richardson, a detective 9 took action to ensure that this information was not 10 superintendent British Transport Police, dated 10 disseminated, including by a police visit to the 11 13 March 2019. This concerns email correspondence 11 Conservative Party campaign office where the police said 12 received by the British Transport Police from 12 that any mention of Cyril Smith's predilection for young 13 North Wales Police in 2017 about Peter Morrison being 13 boys would be treated as a criminal offence and lead to 14 taken off a train at Crewe Railway Station. The British 14 an order to stay out of the by-election. That reference 15 Transport Police did not take any further action in 15 is INQ004206. -
Operation Hydrant SIO Advice
Operation Hydrant SIO advice November 2016 ™ BetterProfessionals forBetterPolicing college.police.uk College of Policing OFFICIAL In the absence of specifi authorised professional practice (APP) in this area, this publication provides a mechanism to share the operational experience of SIOs who have been running such cases. The purpose is to support SIOs to deliver a consistent and effective investigation. Many of the points included provide a framework for dealing with other types of investigation involving domestic abuse, honour-based violence, stalking and harassment, female genital mutilation and human traffic This advice draws on the experience of SIOs who have led investigations of this type and experts who specialise in this area of investigation. Further advice can be obtained from the National Coordinator’s Office. Telephone: S31(1)(a)(b) Email: S31(1)(a)(b) © College of Policing Limited (2016) This publication (excluding all images and logos) is licensed under the terms of the Non-Commercial College Licence v1.1 except where otherwise stated. To view this licence visit http://www.college.police.uk/Legal/Documents/Non_ Commercial_College_Licence.pdf 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 at [email protected] ii Operation Hydrant OFFICIAL OFFICIAL College of Policing Contents Foreword by Chief Constable Simon Bailey 03 Preface 04 1 Receiving a report 05 1.1 -
University of Dundee the Origins of the Jimmy Savile Scandal Smith, Mark
University of Dundee The origins of the Jimmy Savile scandal Smith, Mark; Burnett, Ros Published in: International Journal of Sociology and Social Policy DOI: 10.1108/IJSSP-03-2017-0029 Publication date: 2018 Document Version Peer reviewed version Link to publication in Discovery Research Portal Citation for published version (APA): Smith, M., & Burnett, R. (2018). The origins of the Jimmy Savile scandal. International Journal of Sociology and Social Policy, 38(1/2), 26-40. https://doi.org/10.1108/IJSSP-03-2017-0029 General rights Copyright and moral rights for the publications made accessible in Discovery Research Portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. • Users may download and print one copy of any publication from Discovery Research Portal for the purpose of private study or research. • You may not further distribute the material or use it for any profit-making activity or commercial gain. • You may freely distribute the URL identifying the publication in the public portal. Take down policy If you believe that this document breaches copyright please contact us providing details, and we will remove access to the work immediately and investigate your claim. Download date: 25. Sep. 2021 The origins of the Jimmy Savile Scandal Dr Mark Smith, University of Edinburgh (Professor of Social Work, University of Dundee from September 2017) Dr Ros Burnett, University of Oxford Abstract Purpose The purpose of this paper is to explore the origins of the Jimmy Savile Scandal in which the former BBC entertainer was accused of a series of sexual offences after his death in 2011. -
Organisational Sex Offenders and 'Institutional Grooming': Lessons from the Savile and Other Inquiries
Organisational Sex Offenders and 'Institutional Grooming': Lessons from the Savile and Other Inquiries McAlinden, A-M. (2018). Organisational Sex Offenders and 'Institutional Grooming': Lessons from the Savile and Other Inquiries. In M. Erooga (Ed.), Protecting Children and Adults from Abuse After Savile: What Organizations and Institutions Need to do London: Jessica Kingsley Publishers. Published in: Protecting Children and Adults from Abuse After Savile: What Organizations and Institutions Need to do Document Version: Peer reviewed version Queen's University Belfast - Research Portal: Link to publication record in Queen's University Belfast Research Portal Publisher rights © 2018 Jessica Kingsley Publishing.This work is made available online in accordance with the publisher’s policies. Please refer to any applicable terms of use of the publisher. General rights Copyright for the publications made accessible via the Queen's University Belfast Research Portal is retained by the author(s) and / or other copyright owners and it is a condition of accessing these publications that users recognise and abide by the legal requirements associated with these rights. Take down policy The Research Portal is Queen's institutional repository that provides access to Queen's research output. Every effort has been made to ensure that content in the Research Portal does not infringe any person's rights, or applicable UK laws. If you discover content in the Research Portal that you believe breaches copyright or violates any law, please contact [email protected]. Download date:28. Sep. 2021 FINAL AUTHOR VERSION: McAlinden, A.-M. (2018), ‘Organisational Sex Offenders and “Institutional Grooming’: Lessons from the Savile and Other Inquiries’, in M. -
The Persistence of Patriarchy Operation Yewtree and the Return to 1970S Feminism
The persistence of patriarchy Operation Yewtree and the return to 1970s feminism Victoria Browne On 30 May 2014 a conference was held in London the workings of male power, privilege, domination to discuss the work and legacy of Kate Millett, an and violence, but which has become something of American feminist who rose to prominence follow- an embarrassment or anachronism within contem- ing the publication of Sexual Politics in 1970, and her porary feminism. In light of the current sex abuse appearance on the cover of Time magazine later that scandals (and the continuing prevalence of sexual year.1 Elsewhere in London, on the same day of the violence against women and children), I propose conference, popular entertainer Rolf Harris was in that feminists engage in a strategic reappraisal of Southwark Crown Court being tried on twelve counts ‘patriarchy’, to recover a political interpretation of of indecent assault between 1968 and 1986. The trial sexual violence/abuse in terms of structural male was an outcome of ‘Operation Yewtree’, the police power, rather than individual aberration or an ‘abuse investigation tasked in 2012 with gathering evidence of power’ in more general terms. of ‘historic sex abuse’, in the wake of numerous alle- gations that various media personalities and stars of Returning to ‘1970s feminism’ the ‘light entertainment’ world engaged in regular Over the past decade or so, there has been an increas- sexual harassment and abuse of women and children ing level of interest among Anglo-American academic throughout their careers in the 1970s and 1980s. feminists in how ‘1970s’ or ‘second-wave’ feminism It is an interesting piece of timing: whilst a group is remembered (or forgotten) in mainstream public of feminist theorists and activists were gathered discourse, and within feminist discourse itself. -
Practice Case Review 12: Jimmy Savile
All Wales Basic Safeguarding Practice Reviews Awareness Training Version 2 Practice case review 12: Jimmy Savile Sir Jimmy Savile who died in 2011 at 84 years-old was a well-known radio and television personality who came to public attention as an eccentric radio DJ in the 1960’s. At the time of his death he was respected for his charitable work having been knighted in 1990. He was closely associated with Stoke Mandeville and St James Hospitals. In the year following his death allegations were These reports looked at the various factors that being made about his sexual conduct, as these contributed to the decisions to take no action. gained publicity more individuals came forward to One report concluded that there had been an add their own experiences to a growing list. A ‘over-reliance on personal friendships between pattern of behaviour began to emerge and the Savile and some officers’. Police launched formal criminal investigation into The Health Minister Jeremy Hunt launched an allegations of historical sexual abuse. investigation into Savile’s activities within the NHS, Operation Yewtree commenced in October 2012 barrister Kate Lampard was appointed as the head and the Metropolitan Police Service concluded of this investigation which by November 2013 had that up to 450 people had alleged abuse by Savile. included thirty two NHS hospitals. A report into the findings of this criminal The findings of this investigation, published in investigation published jointly by the Police and June 2014 focussed on the following areas: The NSPCC called ‘Giving Victims a Voice’ found that abuse by Savile spanned a 50 year period and • security and access arrangements, including involved children as young as eight years-old. -
Justice for Historic Sexual Abuse
Justice for historic sexual abuse Felicity Gerry: high-profile cases are the tip of an enormous problem 1 of 1 Felicity Gerry: high-profile cases are the tip of an enormous problem Felicity Gerry Published 1 minute ago Victims of abuse may seek criminal justice, but the truth is that many will have to look to the civil courts instead Men like Jimmy Savile offended with impunity as law-makers took a long time to react to sexual offending. It is common for complaints to be delayed through fear, trauma and an old- fashioned belief that victims will be ignored. The high-profile cases are the tip of an enormous problem. However, while victims of historic sexual abuse want criminal justice, the truth is that many will be disappointed and may have to look to the civil courts instead. In any criminal trial for past offending, the law at the time applies. Victims are encouraged to complain but sometimes the CPS has to tell them it is too late. After a delay of 30 years, it is very hard to get a criminal case off the ground. In England and Wales, for many years, the maximum sentence for indecently assaulting a female was two years, unlawful sexual intercourse was time barred after a year and violence was condoned by giving abusers the excuse of “lawful chastisement”. Weak laws effectively allowed sexual offences to be committed behind closed doors with no proper police intervention. Now, perpetrators are dead or too old and infirm to be tried or relevant records have been destroyed so cases cannot go ahead. -
The BBC's Response to the Jimmy Savile Case
House of Commons Culture, Media and Sport Committee The BBC’s response to the Jimmy Savile case Oral and written evidence 23 October 2012 George Entwistle, Director-General, and David Jordan, Director of Editorial Policy and Standards, BBC 27 November 2012 Lord Patten, Chairman, BBC Trust, and Tim Davie, Acting Director-General, BBC Ordered by The House of Commons to be printed 23 October and 27 November 2012 HC 649-i and -ii Published on 26 February 2013 by authority of the House of Commons London: The Stationery Office Limited £10.50 The Culture, Media and Sport Committee The Culture, Media and Sport Committee is appointed by the House of Commons to examine the expenditure, administration and policy of the Department for Culture, Media and Sport and its associated public bodies. Current membership Mr John Whittingdale MP (Conservative, Maldon) (Chair) Mr Ben Bradshaw MP (Labour, Exeter) Angie Bray MP (Conservative, Ealing Central and Acton) Conor Burns MP (Conservative, Bournemouth West) Tracey Crouch MP (Conservative, Chatham and Aylesford) Philip Davies MP (Conservative, Shipley) Paul Farrelly MP (Labour, Newcastle-under-Lyme) Mr John Leech MP (Liberal Democrat, Manchester, Withington) Steve Rotheram MP (Labour, Liverpool, Walton) Jim Sheridan MP (Labour, Paisley and Renfrewshire North) Mr Gerry Sutcliffe MP (Labour, Bradford South) The following members were also members of the committee during the parliament. David Cairns MP (Labour, Inverclyde) Dr Thérèse Coffey MP (Conservative, Suffolk Coastal) Damian Collins MP (Conservative, Folkestone and Hythe) Alan Keen MP (Labour Co-operative, Feltham and Heston) Louise Mensch MP (Conservative, Corby) Mr Adrian Sanders MP (Liberal Democrat, Torbay) Mr Tom Watson MP (Labour, West Bromwich East) Powers The committee is one of the departmental select committees, the powers of which are set out in House of Commons Standing Orders, principally in SO No 152. -
A Sheffield Hallam University Thesis
Reflections on UK Comedy’s Glass Ceiling: Stand-Up Comedy and Contemporary Feminisms TOMSETT, Eleanor Louise Available from the Sheffield Hallam University Research Archive (SHURA) at: http://shura.shu.ac.uk/26442/ A Sheffield Hallam University thesis This thesis is protected by copyright which belongs to the author. The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the author. When referring to this work, full bibliographic details including the author, title, awarding institution and date of the thesis must be given. Please visit http://shura.shu.ac.uk/26442/ and http://shura.shu.ac.uk/information.html for further details about copyright and re-use permissions. Reflections on UK Comedy’s Glass Ceiling: Stand-up Comedy and Contemporary Feminisms Eleanor Louise Tomsett A thesis submitted in partial fulfilment of the requirements of Sheffield Hallam University for the degree of Doctor of Philosophy October 2019 Candidate declaration: I hereby declare that: 1. I have not been enrolled for another award of the University, or other academic or professional organisation, whilst undertaking my research degree. 2. None of the material contained in the thesis has been used in any other submission for an academic award. 3. I am aware of and understand the University's policy on plagiarism and certify that this thesis is my own work. The use of all published or other sources of material consulted have been properly and fully acKnowledged. 4. The worK undertaKen towards the thesis has been conducted in accordance with the SHU Principles of Integrity in Research and the SHU Research Ethics Policy. -
Inquiries, Investigations and Reviews
Independent oversight of NHS and Department of Health investigations into matters relating to Jimmy Savile Jimmy to relating matters into investigations Health of Department and NHS of oversight Independent Independent oversight of NHS and Department of Health investigations into matters relating to Jimmy Savile An assurance report for the Secretary of State for Health June 2014 Author: Kate Lampard Independent oversight of NHS and Department of Health investigations into matters relating to Jimmy Savile An assurance report for the Secretary of State for Health June 2014 Author: Kate Lampard Contents page 1. Foreword 3 2. The background 5 3. The oversight team 8 4. Independent oversight 9 5. Oversight arrangements for the different investigations 11 6. Oversight of the three main investigations 13 7. Assurance of the reports of the 31 new investigations 20 8. Information-sharing and liaison with other organisations conducting investigations 23 9. Conclusion 25 Appendices Appendix A Letters from Right Honourable Jeremy Hunt MP, Secretary of State for Health, to Kate Lampard 26 Appendix B List of further investigations into allegations relating to Jimmy Savile 33 Appendix C Kate Lampard’s letters to the trusts responsible for the Leeds, Stoke Mandeville and Broadmoor investigations 35 Appendix D Work undertaken to oversee and assure the investigations carried out at Leeds General Infirmary, Stoke Mandeville and Broadmoor Hospitals and the Department of Health 50 Appendix E Kate Lampard’s letter to all NHS trusts, foundation trusts and clinical commissioning groups (CCG) clinical leaders 54 Appendix F Sampling team’s proforma log 56 Appendix G Capsticks’ assurance letter/advice 65 Appendix H Department of Health guidance 69 Appendix I Detective Superintendent David Gray’s assurance letter dated 30 May 2014 97 Appendix J William Vineall’s assurance letter dated 19 June 2014 99 2 1. -
How Leveson Got It Wrong Page 8
FREE£1 No 215 Summer 2018 Journal Press of the Campaign for Press and Broadcasting Freedom MEDIA REFORM 3 END OF THE NINE VOTES, ROAD FOR CPBF AGM to discuss closure THAT’S ALL of the campaign IT CAME TO ON MAY 9, by 304 to 295, the Commons killed off the continuation of the Leveson Inquiry that had done so much to check the power and corruption of Big Media. How Leveson Another vote a week later confirmed the sentence, and Parliamentary support for attempts to enact the got it wrong 4 last elements of Leveson’s proposals for reform fell THEY THINK away. The Labour Party dropped its amendment to Page 8 confirm the incentives for publishers to offer arbitra- IT’S ALL OVER tion to everyone with complaints against the press, But investigative and that was the formal end of a seven-year battle for This was wholly untrue. There had been no journalism thrives media justice. extinction threat, and the move could actually weaken It was back to business as usual with a desperate a free press if a government wanted to. right-wing government pandering to a rampant All along, IPSO has dragged its feet on arbitration. right-wing press. After two years, it grudgingly introduced a voluntary The phone-hacking scandal in 2011 had launched the scheme. Publishers were not required to join this strongest protest ever mounted against the big media scheme, nor to agree to arbitrate every complaint publishers. It brought the sensational Leveson Inquiry even if they did. There were restrictive conditions for and its legal changes to introduce fairness to media complainants on costs and awards, and no cases were regulation.