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The CMA is investigating Google’s conduct in relation to Google’s distribution of apps on Android devices in the UK, in particular Google Play’s rules which oblige certain app developers to use Google Play’s own billing system for in-app purchases.
How we investigate and what action we take on serious failures in landlords
Types of financial irregularities the Certification Officer (CO) can investigate and how to ask the CO to conduct an investigation.
A factsheet explaining the TRA's investigation process.
Code of practice issued under section 377 of the Proceeds of Crime Act 2002.
Provides detailed information on both potential types of information and evidence, and the correct way to process and record such information.
RAIB investigation reports, safety digests, and urgent safety advice by year of publication.
The Certification Officer’s procedure for investigating reported financial irregularities in trade unions and employers’ associations.
This collection contains immigration staff guidance on enforcement and processes.
Employment Appeal Tribunal Judgment of Judge Tayler on 1 May 2024.
The IPSIS Expert Advisory Group was set up to make recommendations on how the new Independent Patient Safety Investigation Service would work. Following feedback from the group and others, the function’s name was changed to the Healthcare Safety Investigation Branch...
SIA regulation: how the SIA enforces the law and what the penalties are for breaking it.
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