Criminal Justice Xxx 0000 Sample Clauses

Criminal Justice Xxx 0000. Where the offences demonstrate a hostility towards or are motivated by a person’s sexual orientation, disability or transgender identity, this should be outlined under the provisions of s.146 of this Act. Public Order Act 1986 Many offences that are football related will be covered by legislation such as this Act such as rioting (s. 1), violent disorder (s. 2), affray (s. 3), provocation of violence (s. 4), and harassment, alarm and distress (ss. 4A and 5). APPENDIX C Police process for any convictions / banning order applications Copy of details provided to LCFC Police systems including (Football databases) checked / updated Custody Officer in detention room at stadium Football process for detention of suspect / offender at matches. Suspect / Offender detained by Police / Xxxxxxx Personal details / match ticket details etc. obtained. LCFC notifies supporter re club ban / civil action Acceptable Behaviour agreement Court issues a Football Banning Order Systems / partners updated regarding outcomes (Section 5 of the ISA) Police Officer and / or stewards detain offender(s) and obtain the relevant data to process. The offender(s) are taken to the detention room (At the football club or Police station). A custody officer within the detention room will record details on Niche and conduct necessary searches. Relevant details are passed to LCFC. The club notifies the supporter that they will have a letter regarding a possible banning order/ further civil action. An application for a court imposed Football Banning order (FBO) can be submitted with the Police court file. The Offender is notified of this at the time of charge. The club can also issue a ‘temporary suspension’ or club ban. The club can also consider an acceptable behaviour agreement with a supporter. Details of offenders who are banned are kept on Police systems. There is also a national Police database that holds football related information regarding offenders. Information from this system can be used to support banning orders and to reduce / prevent offences. APPENDIX D
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Criminal Justice Xxx 0000. The Act imposes a duty on police authorities and others to make arrangements to assess and manage risks posed by violent and sexual offenders Section 325 of this Act details the arrangements for assessing risk posed by different offenders. The “responsible authority “ in relation to any area, means the chief officer of police, the local probation board and the Minister of the Crown exercising functions in relation to prisons, acting jointly. The responsible authority must establish arrangements for the purpose of assessing and managing the risks posed in that area by: relevant sexual and violent offenders; and other persons who by reason of offences committed by them are considered by the responsible authority to be persons who may cause serious harm to the public (this includes children). In establishing those arrangements, the responsible authority must act in co-operation. Co- operation may include the exchange of information. Statutory guidance to support the Multi-Agency Public Protection Arrangements (MAPPA), Forms the basis of public protection, including protection to children, and operates on a multi- agency partnership basis throughout England and Wales.
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Criminal Justice Xxx 0000. Section 325 of this Act details the arrangements for assessing risk posed by different offenders: • The “responsible authority “ in relation to any area, means the chief officer of police, the local probation board and the Minister of the Crown exercising functions in relation to prisons, acting jointly. • The responsible authority must establish arrangements for the purpose of assessing and managing the risks posed in that area by:
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Related to Criminal Justice Xxx 0000

  • Notification of Government Investigation or Legal Proceeding Within 30 days after discovery, Progenity shall notify OIG, in writing, of any ongoing investigation or legal proceeding known to Progenity conducted or brought by a governmental entity or its agents involving an allegation that Progenity has committed a crime or has engaged in fraudulent activities. This notification shall include a description of the allegation, the identity of the investigating or prosecuting agency, and the status of such investigation or legal proceeding. Progenity shall also provide written notice to OIG within 30 days after the resolution of the matter, and shall provide OIG with a description of the findings and/or results of the investigation or proceeding, if any.

  • Program Fraud and False or Fraudulent Statements or Related Acts (A) The CONTRACTOR acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. § 3801 et seq . and U.S. DOT regulations, "Program Fraud Civil Remedies," 49 C.F.R. Part 31, apply to its actions pertaining to this Project. Upon execution of the underlying contract, the CONTRACTOR certifies or affirms the truthfulness and accuracy of any statement it has made, it makes, it may make, or causes to be made, pertaining to the underlying contract or the FTA assisted project for which this contract work is being performed. In addition to other penalties that may be applicable, the CONTRACTOR further acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the CONTRACTOR to the extent the Federal Government deems appropriate.

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  • CRIMINAL/CIVIL SANCTIONS 1. Each officer or employee of any person to whom returns or return information is or may be disclosed will be notified in writing by such person that returns or return information disclosed to such officer or employee can be used only for a purpose and to the extent authorized herein, and that further disclosure of any such returns or return information for a purpose or to an extent unauthorized herein constitutes a felony punishable upon conviction by a fine of as much as $5,000 or imprisonment for as long as 5 years, or both, together with the costs of prosecution. Such person shall also notify each such officer and employee that any such unauthorized further disclosure of returns or return information may also result in an award of civil damages against the officer or employee in an amount not less than $1,000 with respect to each instance of unauthorized disclosure. These penalties are prescribed by IRC sections 7213 and 7431 and set forth at 26 CFR 301.6103(n)-1.

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