№ files_lp_3_process_7_008557
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Administrative reporting form issued by the Social Welfare Department of Hong Kong requiring registered home managers and registered health workers to disclose prosecutions, convictions, or revocation of professional or academic qualifications in connection with their registration in residential care homes.
Issuing authority:
Social Welfare Department
Branch:
Development Section, Licensing and Regulation Branch
Address:
5/F, THE HUB, 23 Yip Kan Street, Wong Chuk Hang, Hong Kong
Fax:
3620 3134; 3793 4184
Email:
[email protected]
Document type:
Reporting form
Subject:
Reporting of prosecution, conviction, or revocation of professional or academic qualifications
Applicable to:
Registered Home Manager; Registered Home Manager (Provisional); Registered Health Worker
Related institutions:
Residential Care Homes for the Elderly (RCHEs); Residential Care Homes for the Persons with Disabilities (RCHDs)
Legal reference:
Personal Data (Privacy) Ordinance (Cap. 486)
Data protection authority contact:
Executive Officer I (Licensing and Regulation) 2, Development Section, Licensing and Regulation Branch, Social Welfare Department
Geographical scope:
Hong Kong
Relevant date reference:
On or after 16 June 2024 (for Registered Health Workers)
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Note:
Year
Note:
Year
Region / City:
Washington
Subject:
Petition to vacate misdemeanor conviction
Document Type:
Petition
Organization / Institution:
Municipal Court of Washington For Gig Harbor
Author:
Defendant
Target Audience:
Defendant or their attorney
Year:
2021
Region / City:
United Kingdom
Subject:
Police Conviction Check
Document Type:
Request Form
Organization / Institution:
Police Service of Northern Ireland
Note:
Author
Target Audience:
Applicants requiring a police conviction check
Year:
2024
Region / City:
Denver
Topic:
Criminal Conviction Review
Document Type:
Legal Report
Target Audience:
Legal professionals, public
Period of Action:
2001–2024
Approval Date:
January 8, 2024
Modification Date:
N/A
Year:
2016
Region / City:
United States
Subject:
Tax Delinquency, Felony Conviction
Document Type:
Official USDA Policy
Organ / Institution:
U.S. Department of Agriculture
Author:
U.S. Department of Agriculture
Target Audience:
Corporate Applicants and Awardees for USDA Non-Procurement Programs
Validity Period:
2016
Approval Date:
2016
Date of Changes:
Not specified
Year:
2023
Region / City:
Wisconsin
Topic:
Criminal Law
Document Type:
Legal Petition
Agency / Institution:
State of Wisconsin Circuit Court
Author:
Plaintiff (State of Wisconsin)
Target Audience:
Individuals seeking expungement of criminal convictions
Effective Period:
Ongoing
Approval Date:
Not provided
Date of Amendments:
Not provided
Year:
Not specified
State:
Colorado
Country:
United States
Document Type:
Court form / Motion
Form Number:
JDF 641
Jurisdiction Level:
County or District Court
Parties:
People of the State of Colorado v. Defendant
Subject:
Sealing of multiple criminal conviction records
Legal Basis:
C.R.S. §§ 24-72-709, 24-72-706 and related statutory provisions
Agencies Referenced:
District / County Court; Municipal Court; Colorado Bureau of Investigation; Sheriff’s Department; City Attorney; Law Enforcement Agency
Required Attachments:
Verified copy of criminal history record dated within 20 days
Procedural Elements:
Eligibility criteria; offense information; restitution status; appeal history; certificate of service; signature and date
Decision Factors:
District attorney consent; evidentiary standard of clear and convincing evidence; assessment of public safety and public interest
Institution:
National Assembly
Question Number:
PQ 6904
Responding Authority:
Minister of Justice and Constitutional Development
Requesting Member:
Mr S M Gana (Rise Mzansi)
Implementing Authority:
National Prosecuting Authority
Financial Years Covered:
FY 2023 / 24; FY 2024 / 25; FY 2025 / 26
Subject Matter:
Prosecution and conviction rates for murder, rape and assault GBH; duration of criminal trials; measures and challenges in GBV-related cases
Data Type:
Conviction rates and average time from plea to finalisation
Geographical Scope:
Republic of South Africa
Related Framework:
GBVF Response Plan
Reference Code:
NW7730E
Year:
2020
Region / City:
Springfield
Topic:
Wrongful Conviction, Criminal Justice, Legal Advocacy
Document Type:
Press Release
Organization:
Illinois Innocence Project, Erickson & Oppenheimer, Ltd.
Author:
Lauren Kaeseberg, Michael Oppenheimer
Target Audience:
General public, legal professionals, criminal justice advocates
Date of Approval:
June 23, 2020
Date of Changes:
N/A
Year:
2015
Jurisdiction:
State of California, USA
Subject:
Employment law, criminal background checks
Document Type:
Statute
Governing Body:
California State Legislature
Applies To:
School employees and job applicants
Definitions Included:
Yes, definition of "school"
Penalties:
Class 6 felony for violations
Scope:
Disclosure of dangerous crimes against children, sexual offenses, and sex offender registration
Legal References:
Sections 131001, 131404, 131405, 131406, 133821, 13705
Context:
Statute outlining the legal obligations of school employees and applicants to disclose certain criminal convictions and the consequences of non-compliance
Year:
2025
Jurisdiction:
Namibia, High Court, Main Division, Windhoek
Document Type:
Court Judgment
Legal Reference:
Criminal Procedure Act 51 of 1977, Combating of Domestic Violence Act 4 of 2003
Case Number:
CR 64/2025
Court Reference Number:
696/2025
Judges:
Claasen J, Simasiku AJ
Accused:
Andries Peer
Decision Date:
14 August 2025
Outcome:
Conviction and sentence set aside; accused released unless lawfully detained on another matter
Legal Basis:
Article 11(3) of the Namibian Constitution, Sections 50 and 166 of CPA
Procedural Issues:
Delay in court appearance beyond 48 hours, omission of explanation of cross-examination rights
Year:
2018
Location:
Mahabad, West Azerbaijan province, Iran
Subject:
Juvenile justice, death penalty
Document type:
Urgent Action / Human Rights Report
Organization:
Amnesty International
Individual concerned:
Danial Zeinolabedini
Age at time of crime:
17
Conviction date:
3 June 2018
Sentence:
Death penalty
Legal basis:
Article 91 of the Islamic Penal Code
Trial characteristics:
Juvenile court, unfair trial, limited legal representation
Period of imprisonment:
From 26 September 2017
Deadline for action:
30 July 2019
Additional context:
International law prohibits execution of persons under 18 at time of crime, ongoing human rights advocacy
Year:
2026
Institution:
University Centre Peterborough
Document Type:
Declaration Form / Assessment Form
Target Audience:
Course offer-holders for regulated professions
Purpose:
Disclosure and assessment of relevant criminal convictions
Submission Deadline:
Within 14 calendar days of offer receipt
Privacy Compliance:
GDPR, Data Protection Act 2018
Submission Contact:
[email protected]
Assessment Responsible:
HE Manager
Related Procedures:
Risk assessment for suitability in professional environment
Endorsed by:
Academic Office
Year:
2019
Region / city:
Ireland
Topic:
Investment company, liquidation
Document type:
Consultation Paper
Institution:
Central Bank of Ireland
Author:
Central Bank of Ireland
Target audience:
Investment companies, financial institutions
Period of validity:
Indefinite until revocation
Date of approval:
July 2019
Date of amendments:
N/A
Year:
2017
Region / city:
United States
Theme:
Transportation, Information Collection
Document type:
Request for extension
Agency / institution:
Federal Motor Carrier Safety Administration (FMCSA)
Author:
Department of Transportation
Target audience:
Registrants of motor carriers, freight forwarders, and property brokers
Period of validity:
Indefinite
Approval date:
March 22, 2017
Modification date:
Not applicable
Year:
2021
Region / City:
Australia
Topic:
Carbon credits, environmental regulation, emissions reduction
Document type:
Application form
Organ / Institution:
Clean Energy Regulator
Author:
Clean Energy Regulator
Target audience:
Project participants, applicants for project revocation
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2021
Region / city:
Australia
Theme:
Emissions Reduction Fund
Document Type:
Guidance Document
Organization:
Clean Energy Regulator
Author:
Not specified
Target audience:
Project proponents and participants in the Emissions Reduction Fund
Effective Period:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Contextual description:
This document provides guidance for project proponents under the Emissions Reduction Fund affected by the revocation of an ERF method, outlining administrative processes and options based on the stage of their project.
Year:
2017
Region / City:
Monterey, California; Baltimore, Maryland; San Diego, California; Austin, Texas
Subject:
Certification
Document Type:
Policy
Organization / Institution:
Association of Workplace Investigators (AWI)
Author:
Not specified
Target Audience:
AWI certificate holders and potential candidates
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Year
Document Type:
Form
Organization / Institution:
World Health Organization
Target Audience:
Staff, Consultants, Interns
Year:
2020
Region / city:
United Kingdom
Topic:
Mental Health Law, Community Treatment Orders
Document type:
Legal Form
Organization / institution:
UK Government, Department of Health and Social Care
Author:
Not specified
Target audience:
Responsible clinicians, approved mental health professionals, hospital managers
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified