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Blue Chip Hacking Scandal
The United Kingdom's Serious Organised Crime Agency (SOCA) investigated the use of corrupt private investigators by British ' blue chip' companies in 2008. In one of five investigations reviewed by SOCA, 102 organisations and individuals involved were identified. The investigators specialised in illegally obtaining private data from banks, utility companies and HM Revenue and Customs. The list of 102 names has been given to the Home Affairs Select Committee that is investigating private investigators. SOCA is refusing to allow the select committee to publish the names on the list, and together with the Metropolitan Police, has stressed that none of the names are believed to have acted illegally. Firms involved 102 companies in 22 different sectors were named on the list given by SOCA to the Home Affairs Select Committee. Many of the names on the list were uncovered as a result of Operation Millipede, a SOCA investigation into blagging and hacking. SOCA is preventing the committee fr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Organised Crime Agency
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated (through its network of international offices) with many foreign law enforcement and intelligence agencies. The Agency was formed following a merger of the National Crime Squad, the National Criminal Intelligence Service (elements of which were incorporated into AVCIS), the National Hi-Tech Crime Unit (NHTCU), the investigative and intelligence sections of HM Revenue & Customs on serious drug trafficking, and the Immigration Service's responsibilities for organised immigration crime. The Assets Recovery Agency became part of SOCA in 2008, while the Serious Fraud Office remained a se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Association Of The British Pharmaceutical Industry
The Association of the British Pharmaceutical Industry (ABPI) is the trade association for over 120 companies in the UK producing prescription medicines for humans, founded in 1891.Healthcare Distribution Association: Our History HDA UK (Accessed Jan 2020) It is the British equivalent of America's PhRMA; however, the member companies research, develop, manufacture and supply 80% of the medicines prescribed through the |
Metropolitan Police Operations
Metropolitan may refer to: * Metropolitan area, a region consisting of a densely populated urban core and its less-populated surrounding territories * Metropolitan borough, a form of local government district in England * Metropolitan county, a type of county-level administrative division of England Businesses * Metro-Cammell, previously the Metropolitan Cammell Carriage and Wagon Company * Metropolitan-Vickers, a British heavy electrical engineering company * Metropolitan Stores, a Canadian former department store chain * Metropolitan Books, an imprint of Henry Holt and Company Colleges and universities * Leeds Metropolitan University, United Kingdom * London Metropolitan University, United Kingdom * Manchester Metropolitan University, United Kingdom * Metropolitan Community College (Omaha), United States * Metropolitan State University of Denver, United States ** Metro State Roadrunners * Metropolitan State University, in Saint Paul, Minnesota * Oslo Metropolitan University, Norw ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Independent Police Complaints Commission
The Independent Police Complaints Commission (IPCC) was a non-departmental public body in England and Wales responsible for overseeing the system for handling complaints made against police forces in England and Wales. On 8 January 2018, the IPCC was replaced by the Independent Office for Police Conduct. Creation The IPCC was formally founded in 2003, replacing the Police Complaints Authority (PCA). Funded by the Home Office, the IPCC operated under statutory powers and duties defined in the Police Reform Act 2002. It was independent of pressure groups, political parties and, in principle, of government. Role The IPCC could elect to manage or supervise the police investigation into a particular complaint and independently investigate the most serious cases itself. While some of the IPCC's investigators were former police officers, the commissioners themselves could not have worked for the police by law. It had set standards for police forces to improve the way the publ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Conflict Of Interest
A conflict of interest (COI) is a situation in which a person or organization is involved in multiple interests, financial or otherwise, and serving one interest could involve working against another. Typically, this relates to situations in which the personal interest of an individual or organization might adversely affect a duty owed to make decisions for the benefit of a third party. An "interest" is a commitment, obligation, duty or goal associated with a particular social role or practice. By definition, a "conflict of interest" occurs if, within a particular decision-making context, an individual is subject to two coexisting interests that are in direct conflict with each other. Such a matter is of importance because under such circumstances the decision-making process can be disrupted or compromised in a manner that affects the integrity or the reliability of the outcomes. Typically, a conflict of interest arises when an individual finds themselves occupying two soc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Neil Basu
Anil Kanti "Neil" Basu (born 1968) is a senior British police officer. Basu is currently a Non-Executive Director of the College of Policing, leading the strategic command course which prepares police officers and staff for promotion to the most senior ranks in the service. Basu is also part of the National Police Chiefs' Council's scrutiny board for police action plan on inclusion and race. From March 2018 to September 2021, he served as Assistant Commissioner for Specialist Operations in the Metropolitan Police Service, and the National Police Chiefs' Council lead for Counter Terrorism Policing. Basu left the Metropolitan Police at the end of November 2022. Career Basu became a police officer in 1992, and has spent his whole career serving with the Metropolitan Police Service. He is currently the most senior serving British police officer of Asian heritage: his father was from Kolkata, India and his mother was from Wales. In 2018, Basu received the Asian Achievers Awar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Operation Tuleta
Operation Tuleta is a British police investigation by the Metropolitan Police Service into allegations of computer hacking, related to the News International phone hacking scandal. As of June 2011, it was reported to have six officers working for it. According to a report in the London ''Evening Standard'', Operation Tuleta was at that time a "scoping exercise" prior to a possible full investigation. On 29 July 2011, Channel 4 News reported a statement from the Metropolitan Police: "Some aspects of this operation will move forward to a formal investigation. There will be a new team reporting to DAC Sue Akers". This followed a statement given to Channel 4 News by former army intelligence corporal Ian Hurst (aka Martin Ingram): "Police officers working for Operation Tuleta have informed me that they have identified information of evidential value in regard to my family's computer being illegally accessed over a sustained period of 2006. The decision by the Metropolitan Police to pro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Conduct Authority
The Financial Conduct Authority (FCA) is a financial regulation, financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.Archived here. Like its predecessor the Financial Services Authority, FSA, the FCA is structured as a company limited by guarantee. The FCA works alongside the Prudential Regulation Authority (United Kingdom), Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Rail Regulation
The Office of Rail and Road (ORR) is a non-ministerial government department responsible for the economic and safety regulation of Britain's railways, and the economic monitoring of National Highways. ORR regulates Network Rail by setting its activities and funding requirements for each Control Period, ensuring train operators have fair access to the railway network, and enforcing compliance with its network licence. ORR also regulates High Speed 1, the Channel Tunnel, and also acts as the appeal body, controls the network statement and monitors the competitive situation of rail services in Northern Ireland. It is the competition authority for the railways and enforces consumer protection law in relation to the railways. From April 2015, ORR assumed responsibility for monitoring National Highways' management of the strategic road network – the motorways and main 'A' roads in England – and advising the Secretary of State for Transport on the levels of funding and performa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Fair Trading
The Office of Fair Trading (OFT) was a non-ministerial government department of the United Kingdom, established by the Fair Trading Act 1973, which enforced both consumer protection and competition law, acting as the United Kingdom's economic regulator. The OFT's goal was to make markets work well for consumers, ensuring vigorous competition between fair dealing businesses and prohibiting unfair practices such as rogue trading, scams, and cartels. Its role was modified and its powers changed with the Enterprise Act 2002. The Department for Business, Innovation and Skills (BIS) announced reforms to the consumer protection and competition regimes. Under the provisions of the Enterprise and Regulatory Reform Act 2013, the Competition and Markets Authority (CMA) was established on 1 April 2014, combining many of the functions of the OFT and the Competition Commission and superseding both. Regulation for the consumer credit industry passed from the OFT to the new Financial Conduc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Society
A law society is an association of lawyers with a regulatory role that includes the right to supervise the training, qualifications, and conduct of lawyers. Where there is a distinction between barristers and solicitors, solicitors are regulated by the law societies and barristers by a separate bar council. History Much has changed for law societies in recent years, with governments in Australia, New Zealand, England, Wales, and Scotland creating government sponsored regulators for lawyers (both barristers and solicitors), leaving to law societies the role of advocacy on behalf of their members. Canada In Canada, each province and territory has a law society (french: barreau) with statutory responsibility for regulation of the legal profession in the public interest. These law societies are members of the Federation of Law Societies of Canada, which seeks to increase coordination between its members and encourage the standardization of members’ rules and procedures. In Can ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
