№ lp_2_3_58460
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Character count: 2960
File size: 67 KB
The document outlines the current status of corruption cases in South Africa, including case statistics from various court levels and the prosecution measures implemented to improve conviction rates and address state capture and public sector fraud.
Year:
2025
Region / City:
Republic of South Africa
Topic:
Corruption cases, prosecution rates, state capture, public sector fraud
Document Type:
Official Report
Institution:
National Assembly
Author:
Minister of Justice and Constitutional Development
Target Audience:
Government bodies, legal professionals, public
Period of Action:
2020 - 2025
Approval Date:
Not specified
Modification Date:
Not specified
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2019
Region / city:
Uzbekistan
Theme:
Corruption, Forced Labour, Human Rights
Document Type:
Report
Organ / Institution:
Uzbek-German Forum for Human Rights, International State Crime Initiative, Tashkent-Demolition
Author:
Uzbek-German Forum for Human Rights, International State Crime Initiative
Target Audience:
International Human Rights Organizations, Governments, Policy Makers
Period of Action:
2015-2019
Approval Date:
Not specified
Date of Changes:
Not specified
Context:
A human rights report analyzing corruption, forced labor in the cotton sector, and the role of the government in perpetuating these issues in Uzbekistan.
Year:
2021
Region / city:
Moshi
Theme:
Legal proceedings, narcotics trafficking, criminal defense
Document type:
Court submission
Authority / institution:
High Court of United Republic of Tanzania
Author:
Legal representatives of the accused
Target audience:
Legal professionals, judges, and parties involved in the case
Period of validity:
N/A
Date of approval:
N/A
Date of amendments:
N/A
Note:
Year
Topic:
Mutual Legal Assistance
Document Type:
Official form
Institution:
United Nations
Target Audience:
Authorities responsible for mutual legal assistance
Year:
2001
Region / City:
Queensland
Subject:
Corruption policy
Document type:
Policy
Organization / Institution:
Public Sector Commission
Author:
Public Sector Commission
Target audience:
Public sector employees and officials
Effective period:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2024
Region / City:
Global
Subject:
Anti-bribery and corruption policy
Document Type:
Policy
Organ / Institution:
MLA Group
Author:
Corporate Services
Target Audience:
Employees, Business Associates
Period of Validity:
Feb 2024 - Feb 2025
Approval Date:
Feb 2024
Revision Date:
Feb 2025
Next Review:
Feb 2026
Year:
2025
Region / city:
Not specified
Topic:
Corruption, Civil Society Organizations (CSOs), Capacity Building
Document type:
Application form
Organization / institution:
European Union (EU)
Author:
Not specified
Target audience:
Civil Society Organizations (CSOs) working on integrity and anti-corruption initiatives
Validity period:
Until 31st August 2025
Approval date:
Not specified
Amendment date:
Not specified
Context description:
Application form for CSOs seeking financial support for innovative anti-corruption projects.
Year:
2021
Region / City:
Gloucestershire
Subject:
Counter Fraud, Bribery, and Corruption
Document Type:
Policy
Authoring Organization:
NHS Gloucestershire Counter Fraud
Target Audience:
NHS staff and external contractors
Period of Validity:
Ongoing
Approval Date:
14th September 2021
Review Date:
September 2024
Date of Changes:
September 2020
Year:
2020
Region / City:
Ado Ekiti
Topic:
Corruption, Abuse of Power
Document Type:
Academic Paper
Institution:
Afe Babalola University
Author:
AJUWA Esther Soweigha
Target Audience:
Academics, Law Students, Policy Makers
Duration:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2021
Region / City:
Richmond County, Augusta, GA
Subject:
Fraud, Waste, Abuse, Corruption Reporting
Document Type:
Policy
Institution:
Richmond County School System
Author:
Richmond County School System
Target Audience:
Employees, clients, vendors, individuals of Richmond County School System
Effective Period:
Ongoing
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2012
Region / City:
Woodstock, Alabama
Theme:
Crime, Corruption
Document Type:
Transcript
Organization / Institution:
This American Life, Serial
Author:
Brian Reed
Target Audience:
General public, true crime enthusiasts
Period of validity:
2012–present
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Global
Topic:
Business Ethics
Document Type:
Policy
Organization:
[COMPANY NAME]
Author:
[COMPANY NAME]
Target Audience:
Employees, Managers, and Owners
Effective Period:
Ongoing
Approval Date:
[Date]
Date of Amendments:
N/A
Year:
2001
Region / City:
Queensland
Topic:
Corruption Policy
Document Type:
Policy Template
Organization:
[Department/entity acronym]
Author:
[Director-General/other title]
Target Audience:
[Department/entity acronym] staff
Effective Period:
Ongoing
Approval Date:
[Approval Date]
Date of Modifications:
[Modification Date]
Year:
2018
Date:
11 June 2018
City:
Geneva
Venue:
Palais des Nations, Salle VII
Event:
Expert Workshop on Good Practices of United Nations-System Support to States in Preventing and Fighting Against Corruption, with a Focus on Human Rights
Author:
Candice Welsch
Position:
Chief, Implementation Support Section, Corruption and Economic Crime Branch
Organization:
United Nations Office on Drugs and Crime (UNODC)
Subject:
United Nations Convention against Corruption (UNCAC) and its implementation
Related Instruments:
Universal Declaration of Human Rights; United Nations Convention against Corruption
Mechanism Referenced:
Implementation Review Mechanism
Thematic Focus:
Anti-corruption, human rights, technical assistance, judicial integrity, whistleblower protection, access to information, national anti-corruption strategies
Geographical Scope:
Global
Type of Document:
Draft statement / conference speech
Year:
2024
Region / City:
Korea
Topic:
Corruption Perceptions Index
Document Type:
Report
Organization / Institution:
Transparency International, ACRC
Author:
Transparency International, ACRC
Target Audience:
Public, policymakers, international observers
Period of Validity:
2024
Approval Date:
February 11, 2025
Date of Changes:
February 11, 2025
Year:
Not specified
Region / City:
Not specified
Theme:
Literature, Greek Tragedy, Ethics
Document Type:
Scene summary / study guide
Author:
Not specified
Target Audience:
Students, educators
Character Focus:
Creon, Sentry, Choragos
Literary Elements:
Motif, irony, character development
Connection:
Citizens United v. Federal Election Commission (2010) comparison
Key Concepts:
Corruption, money, divine justice, morality
Setting:
Thebes, Ancient Greece
Scene:
1
Author:
Laura Bliss
Affiliation:
Department of Law and Criminology, Edge Hill University
Type of document:
Academic journal article
Subject area:
Media law
Focus:
Prosecution of grossly offensive comments on social media
Jurisdiction:
United Kingdom
Relevant legislation:
Malicious Communications Act 1988; Communications Act 2003
Institution discussed:
Crown Prosecution Service
Guidelines discussed:
CPS social media prosecution guidelines
Initial publication of guidelines:
2013
Guidelines revision:
2016
Keywords:
Social media; Grossly offensive comments; CPS guidelines; Online abuse; Freedom of expression
Year:
2024
Region / City:
Georgia
Topic:
Gang Activity Prosecution
Document Type:
Grant Application
Agency:
Georgia Emergency Management and Homeland Security Agency (GEMA/HS)
Author:
Not specified
Target Audience:
Law enforcement agencies, prosecuting attorneys, nonprofits focused on gang prosecution
Period of Validity:
9 November 2023 – 15 May 2024
Approval Date:
Not specified
Amendment Date:
Not specified
Description:
Grant application for the FY24 Georgia Gang Activity Prosecution Grant aimed at supporting gang activity prosecution in Georgia.
Year:
2015
Region / City:
State of Georgia
Topic:
Child Abuse, Sexual Abuse, Sexual Exploitation
Document Type:
Protocol
Organization / Institution:
Office of the Child Advocate for the Protection of Children
Author:
Jodi Ann Spiegel, J.D., M.S., Deputy Director
Target Audience:
Professionals in child welfare and law enforcement
Period of Validity:
N/A
Approval Date:
October 1, 2015
Date of Changes:
2015 (noted in Blue)
Year:
2023
Region / City:
Yakima County, Washington
Subject:
Legal proceedings, deferred prosecution
Document type:
Legal petition
Author:
Defendant
Target audience:
Legal professionals, court system, defendant
Effective period:
Until completion of treatment and conditions
Approval date:
Date of petition submission
Modification date:
N/A
Protective marking:
OFFICIAL, NOT PROTECTIVELY MARKED
Force/Organisation:
Digital Case File Team, Police Digital Service, National Policing Coordination Committee
Area:
NPCC Courts Portfolio
Author:
Neil Edgar
Contact details:
[email protected]
Version:
1.1
Original Approval Date:
21/02/2024
Last Review:
05/12/24
Reviewed by:
Staff Officer to ACC Gilmer, NPCC Courts Portfolio Lead
Next Review date:
01/12/2026
Note:
© 2015 – NPCC
Purpose:
Detail the arrangements for sharing multimedia evidence between the police and the Crown Prosecution Service (CPS) via Digital Evidence Management Systems (DEMS)
Scope:
Covers all forms of multimedia evidence shared via DEMS, including Body Worn Video, CCTV, 999 calls, and dashcam footage
Data Protection:
Defines key terms such as “Controller”, “Data Subject”, “Processor”, “personal data”
Standards:
Specifies compliance with national standards and legislative requirements, including relevant NPCC and CPS guidelines
Duration:
The MOU will be reviewed biennially to ensure it remains appropriate and relevant
Commencement:
The MOU is effective from the date of signature and will continue unless amended or withdrawn by either party
Amendment:
Any amendments to the MOU must be agreed by both parties and be consistent with national standards and policies