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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. -
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. -
IICSA Inquiry-Westminster 7 March 2019 (+44)207 4041400 [email protected] London EC4A 1JS Epiq Europe Ltd
IICSA Inquiry-Westminster 7 March 2019 1 Thursday, 7 March 2019 1 Q. Thank you. For the rest of this morning, we can all 2 (10.00 am) 2 assume that, when we talk about Operation Conifer, we 3 THE CHAIR: Good morning, everyone. Welcome to Day 4 of 3 are talking about your Operation Conifer. 4 this public hearing. Mr O'Connor? 4 Let me ask you this: is that operation still active? 5 MR O'CONNOR: Good morning, chair. Our first witness this 5 A. No, it's not. No, it's concluded. 6 morning, chair, is Mr Kirby, who is in the witness box. 6 Q. You know, Mr Kirby, that Operation Conifer, the 7 MR STEPHEN KIRBY (sworn) 7 Wiltshire Police Operation Conifer, is not, broadly 8 Examination by MR O'CONNOR 8 speaking, within the scope of this investigation. 9 MR O'CONNOR: Could you give your full name, please? 9 However, there is one small exception to that, which 10 A. Yes, my name is Stephen Kirby. I'm from 10 relates to information that you received either towards 11 Wiltshire Police and I'm a detective superintendent. 11 the end of or, in fact, after the conclusion of your 12 Q. Mr Kirby, in your witness statement you describe 12 investigation from two retired police officers named 13 yourself as the senior investigating officer for 13 Sinclair and Holmes. Do you understand? 14 Operation Conifer. Mr Kirby, we, in this room, have 14 A. I do. 15 heard evidence in the last few days about an 15 Q. -
The Formation of Organized Abuse “Media Templates”
http://criminology.oxfordre.com/view/10.1093/acrefore/9780190264079.001.0001/acrefore- 9780190264079-e-113 Organized sexual abuse refers to the coordinated sexual abuse of multiple children by multiple perpetrators. It has proved to be a particularly controversial form of sexual abuse. Initial reports of organized abuse in the 1980s were met with shock and disbelief, followed by a significant backlash as Journalists and academics claimed that organized abuse allegations were the product of “moral panic” and “false memories.” In the mass media, investigations into organized abuse were presented throughout the 1990s as evidence that public anxiety about child sexual abuse had generated a “witch-hunt” in which even the most outrageous allegation of abuse was considered credible. While this argument was advanced by Journalists and academics, it developed first in the mass media, where the culture of news production promoted a particularly skeptical view of sexual abuse allegations. Claims of a sexual abuse witch-hunt were embedded within a broader backlash against feminism and child protection that called into question the prevalence and severity of sexual violence. Journalists and editors took a particularly activist role in the social construction of organized abuse as synonymous with false and exaggerated allegations. A number of recent developments have fragmented an apparent Journalistic consensus over the incredibility of organized abuse claims. The mass media has played a key role in publicizing the problem of clergy abuse, focusing in particular on institutionalized cultures of silence and disbelief. Sexual abuse by celebrities and authority figures has also received global media coverage and emphasized the failure of authorities to act on reports or suspicion of sexual abuse. -
Allegations of Child Sexual Abuse Linked to Westminster: Investigation Report
Allegations child sexual of abuse Westminster to linked Allegations of child sexual abuse linked to Westminster Investigation Report Investigation Investigation Report February 2020 February 2020 2020 Allegations of child sexual abuse linked to Westminster Investigation Report February 2020 A report of the Inquiry Panel Professor Alexis Jay OBE Professor Sir Malcolm Evans KCMG OBE Ivor Frank Drusilla Sharpling CBE © Crown copyright 2020 The text of this document (this excludes, where present, the Royal Arms and all departmental or agency logos) may be reproduced free of charge in any format or medium provided that it is reproduced accurately and not in a misleading context. The material must be acknowledged as Crown copyright and the document title specified. Where third‑party material has been identified, permission from the respective copyright holder must be sought. Any enquiries related to this publication should be sent to us at [email protected] or Freepost IICSA INDEPENDENT INQUIRY. This publication is available at https://www.iicsa.org.uk/reports CCS1219768174 02/20 Printed on paper containing 75% recycled‑fibre content minimum. Printed in the UK by the APS Group on behalf of the Controller of Her Majesty’s Stationery Office. The following corrections were made to this version of the report on 29 May 2020: Page vii, paragraph 3: was amended to read ‘hand over the same documents’. Page 159 in Annex 1: profession removed, amended to read David Ford Campbell-Chalmers Contents Executive Summary v Part A: Introduction 1 A.1: Background -
Can the Justice System Adequately Rectify Wrongful Convictions for Historical Sexual Abuse?
CAN THE JUSTICE SYSTEM ADEQUATELY RECTIFY WRONGFUL CONVICTIONS FOR HISTORICAL SEXUAL ABUSE? A thesis submitted to the University of Manchester for the degree of Doctor of Philosophy in the Faculty of Humanities 2020 NAOMI-ELLEN J. SPEECHLEY School of Social Sciences Department of Criminology Table of contents Abstract .................................................................................................................................... 4 Introduction .............................................................................................................................. 7 CHAPTER ONE: Wrongful Convictions and Post-Conviction Investigation .......................... 11 Introduction ...................................................................................................................................... 11 Part 1: ‘Wrongful Convictions’, ‘Miscarriages of Justice’ and ‘Unsafe Convictions’ ......................... 12 Part 2: How and by whom is a conviction reviewed? ....................................................................... 16 Part 3: Alternative post-conviction casework approaches: pro bono and campaigning groups ...... 26 Part 4: Applying ‘interested’ and ‘disinterested’ approaches to historical sexual abuse cases ....... 34 Chapter Summary ............................................................................................................................ 41 CHAPTER TWO: Particular Difficulties Pertaining to Historical Sexual Abuse Cases ......... 42 Introduction ..................................................................................................................................... -
The Impact of Being Wrongly Accused of Abuse in Occupations of Trust: Victims’ Voices
The Impact of Being Wrongly Accused of Abuse in Occupations of Trust: Victims’ Voices Carolyn Hoyle, Naomi-Ellen Speechley, and Ros Burnett University of Oxford Centre for Criminology The Authors Professor Carolyn Hoyle has expertise on victims in criminal justice and on various aspects of miscarriages of justice. She has recently completed an in-depth study of the Criminal Cases Review Commission (Hoyle and Sato, forthcoming). Naomi-Ellen Speechley was a Research Assistant for Carolyn Hoyle’s study of the Criminal Cases Review Commission, and Lead Researcher for the present project. She was formerly Manager of the Innocence Project at the University of Leeds, and is embarking on a doctorate focused on miscarriages of justice (Speechley, 2013; McCartney and Speechley, 2015). Dr Ros Burnett, formerly a Reader in Criminology, is now a Research Associate at the Centre for Criminology, University of Oxford. She has recently edited a book on wrongful allegations of abuse (Burnett, in press). She is a voluntary research consultant to FACT. Acknowledgements and Declaration The research team is grateful to the research participants for their time and effort in contributing their voices. While the impetus to carry out the study came from a small bequest of £5000 towards research on false allegations, and FACT1 facilitated our access to ‘legally innocent’ participants, the focus, methodology, writing and production of the report and all other aspects of the project have been executed independently from FACT by a team at the Centre for Criminology, University of Oxford, generously funded by the University of Oxford John Fell Fund and the Law Faculty Research Support Fund. -
Annual Report 2009 Annual Report 2009
King’s College, Cambridge Annual Report 2009 Annual Report 2009 Contents The Provost 2 The Fellowship 7 Undergraduates at King’s 18 Graduates at King’s 24 Tutorial 26 Research 32 Library 35 Chapel 38 Choir 41 Staff 43 Development 46 Members’ Information Form 51 Obituaries 55 Information for Members 259 The first and most obvious to the blinking, exploring, eye is buildings. If The Provost you go to the far side of the Market Place and look back, you now see three tall buildings: Great St Mary’s, King’s Chapel, and a taller Market Hostel. First spiky scaffolding reached above the original roof. Now it has all been shrouded in polythene, like a mystery shop window offering. It’ll stay 2 Things could only get better. You wrapped for a year until the major refit is completed next summer. 3 may remember that when I wrote THE PROVOST these notes last year, I had just Moving back into the main college in my exploratory perambulation, I find discovered that the College had more scaffolding. It’s on the Wilkins Screen. It’s on the Chapel, where through written to the local authorities THE PROVOST the summer we’ve moved down the entire South side, cleaning and treating saying that they were unaware of the glazing bars so that they no longer rust, expand, and prise off bits of the my place of residence. The College stone. Face lifts for the fountain and founder’s statue. So I see much activity, did not know where I was and I expensive activity. -
The Independent Review of the Metropolitan Police Service's Handling of Non-Recent Sexual Offence Investigations Alleged Against Persons of Public Prominence
The Independent Review of the Metropolitan Police Service's handling of non-recent sexual offence investigations alleged against persons of public prominence Introduction to publication Friday 4 October 2019 WARNING – The report which follows this introduction contains graphic descriptions of sexual abuse that people may find upsetting and disturbing If anyone has been affected by the content of the report, support and advice is available by contacting London Survivors Gateway on 0808 8010860 or Rape Crisis national helpline on 0808 802 9999. Introduction In February 2016, the former Metropolitan Police Commissioner, Lord Hogan-Howe, asked retired High Court Judge, Sir Richard Henriques, to carry out a review into the Metropolitan Police Service’s (MPS) handling of a series of allegations made by Carl Beech, known as Operation Midland. Lord Hogan-Howe also asked that Sir Richard review other separate investigations into allegations of non-recent sexual offences so that the MPS could learn any lessons from that review. Sir Richard’s subsequent report examined eight MPS investigations. He outlined serious failings in Operation Midland (Chapter 2 – allegations made by Carl Beech aka ‘Nick’) and Operation Vincente (Chapter 3 - an investigation into an allegation from a different complainant alleging rape by Lord Brittan.) The MPS has apologised for significant mistakes identified by Sir Richard. In commissioning the review, the MPS sought to open its investigations to significant scrutiny with the intention of learning any lessons from these types of cases involving historical allegations against persons of public prominence. The MPS is today publishing three chapters of Sir Richard Henriques' Independent Review: Chapter 1 entitled ‘Independent Review’ has previously been published in a redacted form, and the publication today removes the vast majority of those redactions. -
Britain's Conservative Right Since 1945 Traditional Toryism in A
Britain’s Conservative Right since 1945 Traditional Toryism in a Cold Climate Kevin Hickson Britain’s Conservative Right since 1945 Kevin Hickson Britain’s Conservative Right since 1945 Traditional Toryism in a Cold Climate Kevin Hickson Department of Politics University of Liverpool Liverpool, UK ISBN 978-3-030-27696-6 ISBN 978-3-030-27697-3 (eBook) https://doi.org/10.1007/978-3-030-27697-3 © The Editor(s) (if applicable) and The Author(s) 2020 This work is subject to copyright. All rights are solely and exclusively licensed by the Publisher, whether the whole or part of the material is concerned, specifcally the rights of translation, reprinting, reuse of illustrations, recitation, broadcasting, reproduction on microflms or in any other physical way, and transmission or information storage and retrieval, electronic adaptation, computer software, or by similar or dissimilar methodology now known or hereafter developed. The use of general descriptive names, registered names, trademarks, service marks, etc. in this publication does not imply, even in the absence of a specifc statement, that such names are exempt from the relevant protective laws and regulations and therefore free for general use. The publisher, the authors and the editors are safe to assume that the advice and information in this book are believed to be true and accurate at the date of publication. Neither the publisher nor the authors or the editors give a warranty, expressed or implied, with respect to the material contained herein or for any errors or omissions that may have been made. The publisher remains neutral with regard to jurisdictional claims in published maps and institutional affliations. -
'I Watched Tory MP MURDER a Boy During Depraved Westminster VIP Paedophile Party'
'I watched Tory MP MURDER a boy during depraved Westminster VIP paedophile party' • 22:30, 15 November 2014 • By Keir Mudie , Mark Conrad • Mirror.co.uk The abuse victim's claims are being treated as credible by detectives now investigating THREE murders allegedly linked to a network of VIP perverts. A victim of the Westminster paedophile abuse scandal has claimed he saw a Conservative MP murder a young boy during a depraved sex party. And the Sunday People can reveal that detectives are investigating THREE murders allegedly linked to a network of VIP perverts. The horrifying account comes days after Scotland Yard confirmed they have launched a murder probe connected to allegations of sex abuse from the 1970s and 80s. Today the Sunday People and Exaro investigations agency expose the full extent of shocking events the witness, known as Nick, has described to the Metropolitan Police paedophile unit. Nick claims the first death was of a boy aged ten or 11 who was deliberately run down by a car. Another chilling allegation is that he was in the same room in the 1980s when a 12-year-old boy was strangled by a Tory MP. Nick said: “I watched while that happened. I am not sure how I got out of that. Whether I will ever know why I survived, I am not sure.” Eighteen months later, he claims a third boy was killed by two unknown men in front of another MP. Nick told of his terror as he and the strangling victim were driven to an orgy. Whistleblower: Nick has given detailed and lengthy evidence to detectives He said: “We looked at each other and saw the fear in each other’s eyes.