№ files_lp_4_process_3_103973
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Official response detailing the PFCC and Cumbria Constabulary’s position on HMICFRS findings, outlining actions to ensure the National Crime Agency is updated on suspicious activity investigations involving police personnel.
Year:
2024
Region / City:
Cumbria, UK
Topic:
Police oversight and anti-corruption
Document Type:
Official response to inspection report
Organization:
Cumbria Office of Police Fire and Crime Commissioner
Author:
Cumbria PFCC
Inspection Agency:
Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS)
Inspection Title:
Vetting and anti-corruption part 2: How effective is the National Crime Agency at dealing with corruption?
Publication Date:
30/04/2024
Recommendations Deadline:
30/06/2024
Related Agencies:
National Crime Agency, UK Financial Intelligence Unit
Target Audience:
Police leadership and oversight bodies
Reporting Period:
Part 2 of two-part inspection on NCA anti-corruption measures
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Year:
2019
Region / City:
Essex County
Subject:
Fire and Rescue Service inspection
Document Type:
Request for documents
Organization / Institution:
HMICFRS
Author:
Tracy King
Target Audience:
Fire and Rescue Service personnel
Effective Period:
Until 28 February 2019
Approval Date:
N/A
Revision Date:
N/A
Year:
2023
Region / City:
Gwent
Topic:
Police Service Evaluation
Document Type:
Inspection Report
Organization / Institution:
HMICFRS
Author:
Not specified
Target Audience:
Not specified
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2023
Region / City:
Ethiopia
Subject:
Anti-Corruption and Ethics Policies
Document Type:
Policy Manual
Organization:
Ethiopian Institute of Peace
Author:
Ethiopian Institute of Peace
Target Audience:
Employees of Ethiopian Institute of Peace and local CSOs
Effective Period:
Ongoing
Approval Date:
August 2023
Date of Revisions:
Ongoing
Year:
2025
Region / city:
Arab States
Thematic area:
Anti-corruption, Governance
Document type:
Evaluation Report
Organ / institution:
United Nations Development Programme (UNDP)
Author:
Andrei Iovu, PhD
Target audience:
UNDP Regional Bureau for Arab States, KOICA, participating governments, development partners
Period of action:
November 2019 - June 2025
Approval date:
July 7th, 2025
Date of changes:
June 2025
Year:
2025-26
Region / City:
Republic of South Africa
Document Type:
Written Parliamentary Question and Reply
Institution:
National Assembly
Author:
Mr V Pambo (EFF)
Addressee:
Minister of Correctional Services
Topic:
Corruption, Contraband, Correctional Facilities
Period Covered:
Quarter 1 of 2025-26 financial year
Date Issued:
2025
Year:
2022
Region / city:
Not specified
Topic:
Fraud, Corruption, Bribery
Document type:
Policy
Organization:
ForViva
Author:
Not specified
Target audience:
All employees, contractors, and other individuals associated with the Group
Period of validity:
From 24.02.2022
Approval date:
Not specified
Amendment date:
Not specified
Programme:
Measures Supporting the Implementation of the Partnership Priorities in Jordan – Decision ENI/2017/040-561 (EC)
Twinning Reference:
JO 17 ENI JH 01 20
Publication Notice Reference:
EuropeAid/169002/ID/ACT/JO
Country:
Jordan
Sector:
Justice and Home Affairs (Integrity and Anti-Corruption)
Project Type:
EU Twinning Project
Beneficiary Administration:
Jordanian Integrity & Anti-Corruption Commission (JIACC)
Funding Source:
European Union
EU Funded Budget:
EUR 1.5 million
Implementing Instrument:
Twinning
Government Counterpart:
Government of Jordan (GoJ)
Related International Framework:
United Nations Convention Against Corruption (UNCAC)
Key Institutions Mentioned:
Civil Service Bureau (CSB); Ministry of Planning and International Cooperation (MoPIC); European Union Delegation (EUD)
Project Governance:
Project Steering Committee (PSC); Project Implementation Unit (PIU)
Project Roles:
Resident Twinning Adviser (RTA); Project Leader (PL); Short Term Experts (STE)
Institutional Focus:
Integrity standards development and corruption risk management
Organizational Context:
Jordanian Integrity & Anti-Corruption Commission organizational structure and mandates
Historical Reference Period:
2006–2019 legislative and institutional developments
Organization:
International Institute for Democracy and Electoral Assistance
Programme Name:
Rule of Law and Anti-Corruption Programme (RoLAC) Phase II
Country:
Nigeria
Document Type:
Clarification and responses to questions
Reference Number:
EOI Notice No. 2024-08-063
Subject:
Expression of Interest for Individual Consultants and Organisations
Topic:
Consultant eligibility, CV submission requirements, and application procedures
Applicants:
Individual consultants and organisations
Geographical Scope:
Nigeria
Application Requirement:
Legal capacity to work in Nigeria
Relevant Programme Components:
Multiple components under RoLAC Phase II
Submission Requirement:
Separate CVs required for each programme component
Declaration Requirement:
Declaration on Honour form signed by the submitting person or entity
Year:
2023
Region / City:
Indonesia
Topic:
Financial literacy and anti-corruption education
Document Type:
Academic article
Institution:
Universitas Pendidikan Indonesia
Author:
Maya Kuswaty
Email:
[email protected]
Target Audience:
Primary school educators and researchers
Methodology:
Descriptive study
Educational Level:
Primary school
Keywords:
financial literacy, anti-corruption education, storytelling activities
Period of Study:
Contemporary / current practices in primary education
Year:
2025
Place of publication:
Berlin, Germany
Topic:
Public sector corruption and governance
Document type:
Analytical report and index summary
Organization:
Transparency International
Edition:
31st edition of the Corruption Perceptions Index
Publication date:
10 February 2026
Geographical scope:
Global
Number of countries assessed:
182 countries and territories
Measurement scale:
0 (highly corrupt) to 100 (very clean)
Global average score:
42
Key themes:
Decline in anti-corruption leadership, restrictions on civic space, trends in perceived corruption levels
Primary indicators:
Perceived levels of public sector corruption and long-term changes in CPI scores
Notable actors mentioned:
National governments, civil society organizations, journalists, whistleblowers
Related developments:
Anti-corruption protests led by Gen Z, EU Anti-Corruption Directive agreement in December 2025
Year:
2018
Jurisdiction / City:
Namibia, Windhoek
Topic:
Criminal and Civil Procedure, Anti-Corruption Act
Document Type:
Court Judgment
Court / Institution:
High Court of Namibia, Main Division
Judge:
MASUKU J
Parties:
New Force Logistics CC (Applicant), The Anti-Corruption Commission (Respondent)
Case Number:
HC-MD-CIV-MOT-GEN-2018/00018
Hearing Date:
1 February 2018
Delivery Date:
14 February 2018
Location of Seizure:
Walvis Bay, Namibia
Property Involved:
V8 R500 Scania Truck (N158099W), R410 Scania Truck (N19902W), four containers with timber, permits
Legal Basis:
Section 23 of the Anti-Corruption Act, High Court Rules 32(9)(10) and 73
Outcome:
Warrantless seizure and attachment declared unlawful, property restored to applicant, costs awarded to applicant
Year:
2024
Region / Country:
Nigeria
Topic:
Rule of Law, Anti-Corruption
Document Type:
Clarification Response
Organization:
International Institute for Democracy and Electoral Assistance (International IDEA)
Project Name:
Rule of Law and Anti-Corruption Programme (RoLAC) Phase II
Assignment Name:
Engagement of Experts under Framework Contracts – Communication and Media Support
Audience:
Potential consultants and organizations responding to the EOI
Contract Type:
Framework or one-off contracts
Payment Terms:
Based on completion of milestones for framework contracts or at contract completion for one-off contracts
Date Issued:
2024
Year:
2024
Region / Country:
Nigeria
Subject:
Engagement of Experts, Communication and Media Support
Document Type:
Clarification Notice / Q&A
Organization:
International Institute for Democracy and Electoral Assistance (International IDEA)
Project Name:
Rule of Law and Anti-Corruption Programme (RoLAC) Phase II
Assignment Name:
Engagement of Experts under Framework Contracts
Target Audience:
Potential consultant organizations
Terms of Payment:
Based on contract type, either milestone-based or post-completion
Registration Requirement:
Companies must be registered with the Corporate Affairs Commission (CAC) of Nigeria for at least 5 years
Year:
2023
Region / City:
Cheshire, United Kingdom
Subject:
Anti-corruption, Bribery
Document type:
Policy
Organization:
South Cheshire College
Author:
South Cheshire College Compliance Office
Target audience:
All staff, contractors, volunteers, governors
Legal framework:
Bribery Act 2010
Implementation period:
Ongoing from 2023
Review schedule:
Annual
Responsibilities:
All employees and associated third parties
Reporting procedures:
Incident reporting and record-keeping requirements
Year:
2023
Region / City:
North East and North Cumbria (NENC)
Topic:
Pharmaceutical product application
Document Type:
Form
Institution / Organization:
NHS
Author:
North East and North Cumbria ICB
Target Audience:
Clinicians, healthcare professionals, NHS staff
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2024
Region / City:
North Cumbria
Subject:
Eating Disorder Referral
Document Type:
Referral Form
Author:
Not specified
Target Audience:
Health professionals, parents, and caregivers
Period of validity:
January 2024 - June 2024
Approval Date:
January 2024
Review Date:
June 2024
Year:
2022
Region / City:
NE and Cumbria
Topic:
Medical Appraisal, Professional Development
Document Type:
Guidance
Organization:
NHSE&I
Author:
NHSE&I
Target Audience:
Appraisers
Period of Validity:
2022 and onwards
Approval Date:
8 June 2022
Date of Changes:
2022
Year:
2021
Region / City:
Cumbria
Topic:
COVID-19, Education, Public Health
Document Type:
Resource Pack
Author:
Emma Savage, Sam Ghebrehewet, Martin Bewley, Natalie Halloran
Target Audience:
Educational settings, staff, and public health teams
Date of Approval:
August 25, 2020
Date of Last Revision:
August 2021
Purpose:
To provide guidance for educational settings on managing COVID-19 cases and maintaining safety protocols
Year:
2021
Region:
Cumbria, UK
Type of document:
Guidance / Resource Pack
Organization:
Public Health England
Authors:
Emma Savage, Katie Smith, Merav Kliner, Rebecca Stretch, Diane Wright, Julie Batsford
Target audience:
Workplace managers and staff
Version:
1.0
Date issued:
3 February 2021
Sections included:
Local area contacts, COVID-19 key messages, management of suspected and confirmed cases, outbreak management, FAQs, national guidance, appendices
Format:
Digital document with templates and checklists
Year:
2020
Region:
Cumbria, England
Subject:
COVID-19 public health guidance for educational settings
Document type:
Public health guidance resource pack
Authority:
Cumbria County Council
Author/Editor:
Claire King, Consultant in Public Health
Contributing body:
Public Health England North West
Version:
225
Date of publication:
August 2020
Intended audience:
Educational settings staff and administrators
Scope:
Management of suspected and confirmed COVID-19 cases, clusters, and outbreaks in schools
Related national guidance:
Public Health England COVID-19 guidance
Appendices:
Contact templates, recording templates, prevention and early intervention pathway