Showing 1 to 20 of 165 for
File relating to the Africa All Party Parliamentary Group. Includes correspondence and reports concerning: tackling corruption and money laundering, Crown Dependencies, the Tax Justice Network, beneficial ownership, and international agreements. Also includes official correspondence and a copy of the Party's report entitled: The Other Side of the Coin - The UK and Corruption in Africa
Reference: D/G/A1/4/1B/2
Date: March 2006 - 14 August 2006
File containing a copy of a United Kingdom Command Paper entitled: Rising Standards and Upholding Integrity: the Prevention of Corruption CM 4759. The Paper includes sections on: the scope of the Governments proposals, bribery and Members of Parliament, and international initiatves to combat corruption Also includes correspondence relating to corruption
Reference: D/G/A1/4/2A/3
Date: June 2000 - 30 April 2001
File containing correspondence and Final Declaration from the Global Forum on Fighting Corruption and Safeguarding Integrity II, The Hague, The Netherlands. Includes details of workshops and sessions concerning governance, law enforcement, Customs, development, and government and the business sector
Reference: D/G/A1/4/2A/5
Date: 31 May 2001 - 9 July 2001
Paper on illicit enrichment
Reference: D/G/A1/4/2A/10
Date: 2004
File relating to Reporting Serious Concerns. Includes correspondence regarding whistleblowing policy, responses, the draft Corruption (Jersey) Law, and the protection of whistel blowers. Also includes examples of policies, draft policies, forms, and a copy of the United Kingdom Public Interest Disclosure Act 1998
Reference: D/G/A9/1/RP/11
Date: 2 July 1998 - 27 October 2005
Digital copy of Page 6 from the witness statement of [a former member of staff at Children's Services] to the States of Jersey Police. Signature witnessed by Detective Constable [Philip] Holmes. [Some details redacted].
For Witness 213's witness statements to the States of Jersey Police, see ZC/D/AW1/B1/2/2/26.
Reference: ZC/D/AW1/A3/6/2/33/WD003192
Date: 16 July 2008
Digital copy of Exhibit 2: Witness 64's third witness statement to the States of Jersey Police in relation to an investigation into Witness 64's father. [Some details redacted].
For Witness 64's witness statement to the Inquiry dated 27 February 2015, see ZC/D/AW1/B1/9/WS000518.
Reference: ZC/D/AW1/A3/13/WD005188/2
Date: 8 May 2013
Digital copy of Exhibit 4: Witness 64's first witness statement to the States of Jersey Police in relation to an investigation into Witness 64's father. [Some details redacted].
For Witness 64's witness statement to the Inquiry dated 27 February 2015, see ZC/D/AW1/B1/9/WS000518.
Reference: ZC/D/AW1/A3/13/WD005188/4
Date: 8 March 2013
Digital copy of Exhibit 2: Witness 153's Witness Statement to the States of Jersey Police providing an account of her experiences during her childhood and in the care of States of Jersey at Haut de la Garenne, Sacré Coeur and Les Chênes. Signature witnessed by A Ruddlesden. [Some details redacted].
For Witness 153's witness statement to the Inquiry, see ZC/D/AW1/B1/19/WS000675.
Reference: ZC/D/AW1/A3/22/WD008660/2
Date: 3 September 2008
Digital copy of Witness 145's witness statement to the Inquiry providing an account of his experiences in care at Les Chênes Residential School. [Some details redacted].
Reference: ZC/D/AW1/B1/5/1/WS000500
Date: 1 March 2015
Digital copy of Witness 64's witness statement to the Inquiry providing an account of her experiences of the child care and justice systems in Jersey. [Some details redacted].
Reference: ZC/D/AW1/B1/9/WS000518
Date: 27 February 2015
Digital copy of Witness 634's witness statement to the Inquiry providing an account of his experiences in Care at Brig-Y-Don Children’s Home and La Preference Vegetarian Children’s Home, as well as his experiences of education and Haut de la Garenne member of staff Gordon Wateridge. [Some details redacted].
Reference: ZC/D/AW1/B1/58/WS000491
Date: 24 February 2015
Digital copy of Witness 803's [witness statement to the Inquiry] providing an account of her experiences at home and in Care with foster parents, and at Heathfield Children's Home. [Some details redacted].
Reference: ZC/D/AW1/B1/59/WS000689
Date: 29 November 2015
Digital copy of Exhibit 11: Witness 145's Witness Statement to the Inquiry providing an account of his experiences in care at Les Chênes Residential School. [Some details redacted].
Used as evidence in relation to Witness 246's Witness Statement to the Inquiry dated 3 August 2015 [ZC/D/AW2/B1/6/WS000624].
Reference: ZC/D/AW2/A1/5/WD007197/11
Date: 1 March 2015
Digital copy of Documents relating to the litigation case of Mayo Associates S A and others v. Cantrade Private Bank Switzerland (C I) Limited. [Some details redacted]. For Philip Sinel's Witness Statement to the Inquiry dated 15 December 2015, see ZC/D/AW2/B2/21/WS000706.
Reference: ZC/D/AW2/A3/11/WD009103
Date: 18 March 1998 - 4 January 2015