Factual allegations - PowerPoint PPT Presentation


Public Interest Disclosure & Protection of Informers Resolution - Guidelines for PIDPI Complaints

Guidelines for lodging complaints under the PIDPI resolution to report allegations of corruption or misuse of office by employees in various sectors. Complaints must be specific, verifiable, and sent via post with vigilance angle, ensuring confidentiality of the complainant's identity.

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Applications for Expert Assessments in Private Law Proceedings

Understanding the necessity and process of expert assessments in private law proceedings, including the criteria for when an expert may be needed, the sort of issues they can report on, and when the application should be made. Draft guidance on responding to allegations of alienating behavior is als

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Media Landscape in Fiji: An Investigation into Representation and Conflict

PhD Research by Shailendra B. Singh in 2015 examined the state of the national media in Fiji, focusing on allegations of misrepresentation and conflict instigation. The study encompassed content analysis, journalist surveys, and a review of media ownership and laws, revealing insights on media profe

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Supreme Court Rejects Petitions Against EVM Use In Elections

Supreme Court Rejects Petitions Against EVM Use In Elections\\nNew Delhi: \\nThe Supreme Court on Friday dismissed two writ petitions: namely, apprehensions over 19 lakhs missing EVMs and another petition to use ballot paper to conduct elections while reposing its faith in the EVMs.\\nAdjudicating t

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Unrest and Uncertainty: Post-Election Turmoil in Pakistan

The recent national elections in Pakistan have sparked controversy and unrest, with former prime ministers Imran Khan and Nawaz Sharif both claiming victory amidst allegations of voter fraud and political restrictions. The country faces economic challenges, internal insurgencies, and strained intern

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_Cheating Allegations in Marriage Case Example Amlawfirm

Case Summary: Irfana Nasreen vs. The State \u2013 Cheating Allegations in Marriage\nBackground:\n\nIrfana Nasreen, the petitioner, is the wife of the accused in Court with Cheating Allegations in Marriage, with her husband. She alleges that her husband deceived her by hiding the fact that he was imp

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Proceedings for Provisional Remedies in Civil Procedural Law

Greek legal theory distinguishes between conservatory and regulatory provisional remedies to secure substantive rights or provisionally arrange disputed situations. These remedies are constitutionally guaranteed and granted under specific substantive and procedural conditions. The procedure involves

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Understanding Burden of Proof in Removal Proceedings

This material provides an overview of challenging removability issues, burden of proof on removal charges, and key aspects related to Notice to Appear (NTA) and factual allegations in immigration cases. It discusses who holds the burden of proof in different scenarios, such as arriving aliens and th

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Overview of Investigating Directorate Establishment and Functions

In March 2019, the President established the Investigating Directorate (ID) within the National Prosecuting Authority (NPA) to address corruption allegations. The ID has powers to subpoena witnesses, execute search warrants, compel testimony under oath, and prosecute cases. Through partnerships, the

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Abuse of Dominant Position Cases: Belaire Apartment Owners Association v. DLF Ltd.

The case involves allegations of unfair conditions in buyer agreements and non-uniformity in brochures issued by DLF Ltd. The Competition Commission of India (CCI) found a prima facie case of abuse of dominant position and conducted an investigation. The main issues discussed included jurisdiction u

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Understanding Context Evidence in Legal Proceedings

Context evidence in legal proceedings refers to evidence of acts not charged in the indictment, used to provide a background for understanding specific allegations. This type of evidence is often relied upon by the prosecution to explain events or behaviors that may seem isolated or surprising. It i

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Expert Evidence in the Family Justice System: Lessons from Recent Cases

Lessons from recent cases highlight the pivotal role of expert evidence in family law proceedings. Judicial findings emphasize the importance of a factual substratum supporting abuse allegations. Courts rely on expert testimony but judges ultimately decide based on the evidence presented. The releva

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Safeguarding Journalists: Challenges and Responsibilities

The safety of journalists is crucial for preserving freedom of expression and independent journalism. Governments have a legal obligation to protect media professionals from threats, intimidation, and physical harm. Attacks on journalists undermine the flow of information to the public and must be p

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Safeguarding Policies and Referral Routes at Imperial College

The safeguarding policies at Imperial College outline procedures for staff to report concerns about the welfare of children and vulnerable adults involved in college activities. Referrals flow through local safeguarding officers and may involve the DBS, social services, Local Authority Designated Of

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Child Placing Agencies and Child Caring Institutions Overview

Explore the procedures and protocols followed by Special Investigations and Regular Investigations units when dealing with allegations of maltreatment in Child Placing Agencies (CPA) and Child Caring Institutions (CCI). Learn about the different types of investigations and how cases are handled base

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Addressing Sexual Harassment in the Biomedical Workplace: NIH Seminar Overview

Explore how the NIH handles allegations of sexual harassment in the biomedical workplace through policies, procedures, and support for a safe work environment. Learn about panelists and NIH guidelines for addressing and reporting incidents. Find out the impact on research awards and the process for

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Financial Services Commission Special Audit Report 2023 Findings

The Financial Services Commission (FSC) underwent a special audit in response to allegations of human resources and procurement malpractices. Key findings included positions created without approval, vacancies filled without advertisement, and other concerning practices. Detailed assessments were co

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Professional Misconduct Allegations Against Advocate: Review by Supreme Court

The case involves a complaint of professional misconduct against an advocate, leading to his license suspension. The appellant has appealed to the Supreme Court, arguing that the allegations do not constitute misconduct as per Advocates Act rules. The background of the case includes a family dispute

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Section 44 Process in Immigration Adjudication

The process from allegation to adjudication in immigration cases involves Section 44 referrals, MDRs, and admissibility hearings under IRPA. Officers have discretion to write reports or issue removal orders based on inadmissibility opinions. Procedural fairness is essential, including providing deta

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Safeguarding Procedures in Wales: Reporting and Responding to Concerns

Safeguarding procedures in Wales aim to protect children and adults at risk by addressing concerns about practitioners and individuals in positions of trust. Everyone has a responsibility to report safeguarding issues, and these procedures ensure fair and timely handling of allegations while offerin

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Civil Pretrial Practice: Understanding Responsive Pleadings and Motions

Introduction to responding to a lawsuit in civil pretrial practice, covering the timing, deadlines for service of complaint, types of responses (answer, motion), default judgment consequences, and the importance of filing an answer to defend against allegations.

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Parliamentary Inquiry into Allegations at Tshwane University of Technology

The parliamentary inquiry delves into allegations of corruption, maladministration, nepotism, and abuse of authority at Tshwane University of Technology (TUT). It scrutinizes irregularities in the re-election of Dr. B. Masuku as Chairperson of the Council and examines the TUT Statute governing term

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Academic Integrity and Resolution Process at FSU

At Florida State University (FSU), maintaining academic integrity is crucial. The Faculty Development and Advancement (FDA) office plays a key role in resolving allegations of academic misconduct through educational processes. The Academic Honor Policy outlines the responsibilities of students and i

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Safeguarding Procedures in Wales for Reporting Concerns

Safeguarding procedures in Wales outline how to respond to concerns about individuals in positions of trust with children or adults at risk. Everyone has a responsibility to report safeguarding concerns, including concerns about practitioners, regardless of their status or authority. These procedure

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Municipalities Legal Cases Overview

The content discusses various legal cases relating to municipalities, focusing on referrals and investigations by the Special Investigating Unit (SIU) and the National Prosecuting Authority (NPA). It includes breakdowns of SIU referrals, highlights of specific cases in Tshwane and Ekurhuleni Metropo

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Challenges Faced by Kagisano Molopo Local Municipality

Kagisano Molopo Local Municipality faced political and administrative instability following the 2021 elections, impacting its compliance with the Municipal Finance Management Act. The municipality's challenges included allegations of maladministration, service delivery issues, and non-compliance wit

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Advocacy and Ethics: A Case Study on Professional Misconduct

An advocate faced allegations of entering into an out-of-court settlement without informing the complainant in a recovery case. The advocate was held guilty by the State Bar Association and the Bar Council of India (BCI). Issues of professional misconduct, negligence, and the need for specific charg

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Best Practices for Protecting Minors on Campus

Understanding and addressing sexual discrimination, harassment, and misconduct against minors on campus is crucial, especially in the context of Title IX regulations. This content highlights the responsibilities of educational institutions, the definition of sexual harassment, the importance of prev

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Overview of Complaints and Reports to the Portfolio Committee on Human Settlements - 8 November 2023

In the presentation to the Portfolio Committee on Human Settlements, insights are shared regarding the nature and trends of complaints received by the Department of Human Settlements. The overview covers complaints related to conduct failure, corruption, maladministration, and undue delays in RDP ho

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Driving Financial Inclusion Kissht’s Role in Bridging the Credit Gap in Non-Metro cities

Kissht is among the few business entities in India that think about fostering financial inclusion. Hence, the false allegations related to the Kissht Fosun report and the Kissht Chinese connection creates doubts in the borrower's minds. However, the

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Annual Training for Supervisors on Responding to Whistleblower Allegations

This content discusses the annual training requirement for supervisors on responding to employees alleging violations of whistleblower protections under the Whistleblower Protection Act of 2017. It emphasizes the statutory obligations, how to respond constructively, and the categories of whistleblow

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Recent Accounting Case Law: Oraki v. Bramston (2014)

Appeal against Deputy Master Julia Clark's decision on the application to strike out Particulars of Claim and amend it in the case of Oraki and another v. Bramston and another in 2014. The case involves negligence allegations against chartered accountants and licensed insolvency practitioners regard

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Unparliamentary Language and Freedom of Speech: A Discussion on Tensions

The article delves into the debate surrounding unparliamentary language and its impact on freedom of speech within parliamentary settings. It explores historical context, procedural laws, types of unparliamentary language, practical examples, and instances of personal reflections, allegations of cor

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Independent Inquiry into Child Sexual Abuse (IICSA) Investigations Overview

The Independent Inquiry into Child Sexual Abuse (IICSA) is a statutory inquiry established in March 2015 covering England and Wales, led by Professor Alexis Jay. It has launched 13 investigations into various institutions including cases of child exploitation, institutional responses, and accountabi

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Maine Human Rights Commission 2020 Annual Report and Litigation Updates

Maine Human Rights Commission's 2020 Annual Report highlights trends in complaints, case types, resolutions, and settlements. The report includes statistics on employment, housing, public accommodations, education, and various allegations. It also covers case resolutions, success rates, pending case

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Volkswagen Settlement Overview and Opportunities for State Energy Officials

The Volkswagen settlement involves allegations of cheating emissions laws, with the company agreeing to spend billions on buybacks, modifications, and projects to reduce NOx emissions. Key components include the Zero Emission Vehicle (ZEV) Investment Program and the Environmental Mitigation Program.

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Controversy Surrounding Allegations of Biological Warfare in the Korean War

During the Korean War, the use of biological weapons became a contentious issue, particularly with accusations directed at the USA. The controversy stemmed from conflicting reports and evidence, leading to investigations by various parties and disputed claims. The lesson explores the development of

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Practice and Procedure in Judicial Review: Factual Evidence and Interveners

The content provides valuable insights into the practice and procedure regarding factual evidence and interveners in judicial review cases. It covers general rules, recent cases, applications for oral evidence, questioning witnesses, opinion evidence, and the role of interveners. Key points include

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CCA 2020 Annual Report Analysis - Key Findings and Trends

The CCA 2020 Annual Report highlights key findings and trends related to citizen complaints, allegations, and demographics. It presents data on complaint trends, allegation types, complaint resolutions, and complainant demographics over a five-year period. The report offers insights into the perform

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Understanding Reporting Procedures for Human Rights Allegations

Learn about the reporting procedures for serious incidents that also involve allegations of human rights violations. Discover the regulations related to human rights in Virginia, reporting requirements, deadlines, and the importance of timely submission to the Office of Human Rights. Ensure proper h

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