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This research report outlines findings from a Charity Commission study into how insider fraud is affecting charities.
Home Office response to the Independent Chief Inspector of Borders and Immigration’s report on insider threat to Border Force.
This inspection focused on the measures that exist to identify insider threat in Border Force and how the risk of insider threat is mitigated and responded to.
This inspection considered the insider threat posed by Border Force staff.
Outcome(s) by the Central Arbitration Committee on an application from the NUJ.
Stakeholders were consulted on how they felt access to pediatric TB drugs could be improved
Designing and building a security pass data-sharing system for UK airports
Economic impact assessment on market abuse and surveillance legislation.
HM Treasury and the Financial Conduct Authority (FCA) have completed a review of the criminal market abuse regime, fulfilling the commitment made in the Economic Crime Plan 2019-22.
The Chief Inspector anticipates reporting to the Home Secretary in March 2023.
Information about fraud and cyber crime, how to spot it and what you can do to protect against it.
This alert provides information and advice to charity trustees, employees and volunteers to help prevent falling victim to insider fraud.
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