№ lp_1_2_43212
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This document is a detailed guide exploring economic offenses in India, specifically focusing on investigations conducted by Economic Offense Wings (EOW) and their role in various cities.
Year:
2023
Region / city:
India
Topic:
Economic offenses, investigations, Economic Offense Wings (EOW), Serious Fraud Investigation Office (SFIO)
Document type:
Article
Organization:
Ministry of Corporate Affairs (MCA), EOW
Author:
Not specified
Target audience:
Individuals interested in economic offense investigations
Period of validity:
Not specified
Approval date:
Not specified
Date of revisions:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2018
Region / City:
United Kingdom
Topic:
Data Protection, GDPR Compliance
Document Type:
Policy Template
Organ / Institution:
Not specified
Author:
Not specified
Target Audience:
Organizations processing special category and criminal offence data
Period of Action:
Ongoing, subject to review
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2024
Region / City:
UK
Topic:
Data Protection, Special Category Data, Criminal Offence Data
Document Type:
Policy Document
Organization:
Office for Nuclear Regulation (ONR)
Author:
Data Protection Officer (DPO)
Target Audience:
ONR Staff, Regulatory Bodies, Legal Professionals
Effective Period:
May 2024 - May 2027
Approval Date:
May 2024
Review Date:
May 2027
Year:
2024
Region / City:
United Kingdom
Theme:
Data protection, law enforcement
Document Type:
Policy
Authoring Body:
Office for Nuclear Regulation (ONR)
Target Audience:
Data Protection Officers, Law Enforcement Agencies
Implementation Period:
May 2024 – May 2027
Approval Date:
May 2024
Review Date:
May 2027
Document Reference No.:
ONR-DPC-POL-004
Record Reference No.:
2024/27109
Revision:
1
Description of Updates:
New policy document as part of wider data protection compliance arrangements
Contextual Description:
A policy document outlining the processing of special category and criminal offence data by ONR for law enforcement purposes, including compliance with the DPA 2018 and the GDPR.
Year:
2018
Region / City:
United Kingdom
Subject:
Data Protection
Document Type:
Policy Template
Institution / Organization:
N/A
Author:
N/A
Target Audience:
Organizations processing special category and criminal offence data
Period of validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Document Title:
Proforma for Reporting the First Information (FIR) of a Cognizable Offence
Legal Basis:
Section 154 of the Criminal Procedure Code
Subject Matter:
Reporting of cognizable offences
Type of Document:
Official reporting proforma and sample format
Issuing Authority:
Police Department
Addressee:
Police Officer In Charge
Required Information:
Complainant personal details, place and time of occurrence, nature of offence, property details, accused description, witness details
Signature Requirement:
Signature or thumb impression of the complainant/informant
Attachments Required:
Copy of identification proof
Related Institution Mentioned:
Aligarh Muslim University
Purpose:
Registration of First Information Report
Year:
2025
Region / City:
Northern Ireland
Topic:
Legal reform
Document Type:
Consultation proposal
Organization / Institution:
Department of Justice
Author:
Department of Justice
Target Audience:
Public, legal professionals, policymakers
Effective Period:
From 19 June 2025 to 13 August 2025
Approval Date:
N/A
Date of Changes:
N/A
Reference number:
FOI 25-0111
Date of response:
19 January 2026
Legislation concerned:
Dangerous Dogs Act 1991
Subject:
Offence codes and recording classifications relating to dangerous dogs
Public authority:
Police Scotland
Crime classification framework:
Scottish Government Justice Directorate Crime Codes (Section K)
Relevant crime categories:
Offences involving dangerous dogs; Dogs bred for fighting
Jurisdiction:
Scotland
Information status:
Partially not held under section 17 of the Act
Recording policy note:
No distinction between suspected and confirmed prohibited types in recording terms
Appeal body:
Office of the Scottish Information Commissioner
Further appeal venue:
Court of Session
Disclosure policy:
Response to be published in Disclosure Log
Year:
2016
Region / City:
Belfast, Northern Ireland
Country:
United Kingdom
Subject:
Domestic abuse legislation and domestic violence disclosure
Document Type:
Public consultation questionnaire
Issuing Authority:
Department of Justice
Division:
Community Safety Division
Related Strategy:
Draft Stopping Domestic and Sexual Violence and Abuse Strategy
Consultation Deadline:
29 April 2016
Legislative References:
Freedom of Information Act 2000; Data Protection Act 1998; Environmental Information Regulations 2004
Geographical Scope:
Northern Ireland
Consultation Topics:
Offence of coercive and controlling behaviour; National Disclosure Scheme; Right to Ask; Right to Know
Intended Respondents:
Members of the public; organisations; other stakeholders
Year:
2023
Region / City:
Chilwell
Theme:
Employment Application
Document Type:
Job Application Form
Institution:
Chilwell School
Author:
Chilwell School Recruitment Team
Target Audience:
Job applicants
Period of Validity:
Until the closing date
Approval Date:
3rd February
Amendment Date:
N/A
Author:
Dr Natalie Kyneswood
Document type:
Written evidence submission
Reference number:
PRE0025
Subject:
Implementation and expansion of section 28 of the Youth Justice and Criminal Evidence Act 1999
Legal framework:
Youth Justice and Criminal Evidence Act 1999 (s. 17(4), s. 28)
Institutional affiliation:
Centre for Socio-Legal Studies
Related body:
Justice Committee
Jurisdiction:
England and Wales
Court context:
Crown Court
Focus group:
Adult complainants in sex offence cases classified as intimidated witnesses
Research basis:
Doctoral research including court observation and barrister interviews
Fieldwork period:
June 2019 – November 2019
Procedural topics:
Ground rules hearings, pre-recorded cross-examination, Criminal Practice Directions, court listing and capacity
Contextual factors:
Criminal Justice System delays, disclosure issues, Covid-19 pandemic, court resources
Year:
2026
Organization:
Oscar Mayer Group
Issued By:
Group Finance
Version:
V1.0
Document Type:
Policy
Jurisdiction:
United Kingdom
Relevant Legislation:
Criminal Finances Act 2017
Scope:
All employees and associated persons with financial or operational influence
Responsible Officer:
Chief Financial Officer
Approval Date:
January 2026
Review Cycle:
Annually or as required by legislative changes
Compliance Requirements:
Training and acknowledgment for governance control employees
Reporting Channel:
[email protected], confidential whistleblowing procedures
Year:
2019
Region / City:
England and Wales
Theme:
Drug recovery, Prison systems
Document type:
Research Article
Institution:
University of York, Centre for Substance Use Research, University of Cambridge
Authors:
Charlie Lloyd, Geoff Page, Neil McKeganey, Christopher Russell, Alison Liebling
Target Audience:
Researchers, policymakers, social workers, professionals in drug recovery
Period of validity:
Not specified
Date of approval:
Not specified
Date of changes:
Not specified
Project:
WINGS - Supporting Women survivors of trafficking through a Comprehensive Integration Programme
Grant Agreement Number:
101038321 — WINGS — AMIF-2020-AG
Funding Programme:
Asylum, Migration and Integration Fund (AMIF)
Co-funder:
European Union
Beneficiary:
CESIE
Contact Person:
Vito La Fata, Project Coordinator
Document Type:
Invitation to Tender
Subject:
External Evaluation Services
Annex:
Annex 1 - Template to answer the Invitation to Tender
Target Applicants:
External Evaluators
Content Sections:
General Information of the Tenderer; CV of the Tenderer; Information for Assessment of Requirements; Cost Proposal; Other Information
Declaration:
Disclaimer regarding responsibility of the European Commission
Year:
2025-2026
Region / City:
N/A
Topic:
Financial Management, Budget Planning
Document Type:
Financial Report
Organization:
Scattergood
Author:
N/A
Target Audience:
Stakeholders, Financial Management Team
Period of Effectiveness:
March 2025 to March 2026
Approval Date:
N/A
Amendment Date:
N/A
Year:
2026
Subject:
English Language Arts
Grade Level:
5
Document Type:
Lesson Plan
Duration:
5 days (45 minutes per day)
Standards:
Common Core ELA RL.5.1, RL.5.2, RL.5.3; RF.5.3, RF.5.4; W.5.2, W.5.4, W.5.9; SL.5.1, SL.5.6; L.5.1, L.5.2, L.5.4
Author:
Curriculum Developer / Teaching Team
Intended Audience:
5th Grade Students and Teachers
Key Concepts:
Imagination, Knowledge, Reading Comprehension, Text Analysis
Materials Needed:
Main selection text, stage directions, vocabulary list
Teaching Methods:
Independent reading, read-aloud, discussion, group work, text-dependent questions, culminating task
Supplementary Topics:
Wright Brothers, Air Travel, Science Integration
Authors:
Charles W. Chesnutt; Frank Norris; Henry James
Years of publication:
1901–1902
Literary genre:
Novel; literary fiction
Form:
Prose excerpts
Language:
English
Geographical context:
United States; England
Main characters mentioned:
Major Carteret; Olivia Carteret; Dr. Price; Presley; Hooven; Kate Croy
Themes:
illness and family anxiety; rural life and agriculture; social environment and personal relations
Historical period depicted:
Late 19th – early 20th century
Type of document:
Literary source; excerpts from published novels
Year:
Unknown
Region / City:
Unknown
Topic:
Song Lyrics
Document Type:
Lyrics
Author:
James McCulloch
Target Audience:
General public
Date Approved:
Unknown
Date of Changes:
Unknown
Year:
2026
Institution:
Swinburne University of Technology
Type of document:
Program report
Theme:
Education for Sustainability, Professional Development
Target audience:
VET teachers, educational institutions
Partners:
Tropical North Queensland TAFE, North Coast TAFE NSW
Number of participants:
75 VET teachers from all Australian states and territories
Duration:
12 months
Delivery methods:
Face-to-face workshops, online and virtual classrooms, peer exchanges, field trips
Awards:
Green Gown Award Australasia
Contact:
[email protected] / [email protected]
Website:
www.swin.edu.au/ncs/
Year:
1995-1997
Region / City:
Detroit
Theme:
Ice Hockey
Document Type:
Article
Author:
Unknown
Target Audience:
Sports Fans, Ice Hockey Enthusiasts
Period of Activity:
1995-1997
Approval Date:
N/A
Date of Last Changes:
N/A