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  2. Disclosure and Barring Service - Wikipedia

    en.wikipedia.org/wiki/Disclosure_and_Barring_Service

    The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...

  3. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    This card is called the Cartão de Cidadão (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime.

  4. Federal Correctional Institution, Terre Haute - Wikipedia

    en.wikipedia.org/wiki/Federal_Correctional...

    The Federal Correctional Institution, Terre Haute (FCI Terre Haute) is a medium-security United States federal prison for male inmates in Indiana. It is part of the Federal Correctional Complex, Terre Haute (FCC Terre Haute) and is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice.

  5. Government of Indiana - Wikipedia

    en.wikipedia.org/wiki/Government_of_Indiana

    Large cities are first class, medium cities are second class, and small cities are third class. An Indiana city has a mayor-council form of government, but a third-class city may appoint a city manager. The mayor, elected to a four-year term, serves as the executive. Most mayors in Indiana are elected in partisan elections.

  6. Indiana State Auditor - Wikipedia

    en.wikipedia.org/wiki/Indiana_State_Auditor

    The Indiana auditor of state (doing business as "the Indiana state comptroller") is a constitutional officer in the executive branch of government of the U.S. state of Indiana. Fifty-seven individuals have occupied the office of auditor of state since statehood. The incumbent is Elise Nieshalla, a Republican. [a]

  7. United States National Sex Offenders Public Registry

    en.wikipedia.org/wiki/United_States_National_Sex...

    State sex-offender registration and notification programs are designed, in general, to include information about offenders who have been convicted of a "criminal offense against a victim who is a minor" or a "sexually violent offense," as specified in the Jacob Wetterling Crimes Against Children and Sexually Violent Offender Registration Act ("the Wetterling Act") [1] – more specifically ...

  8. Tim Durham - Wikipedia

    en.wikipedia.org/wiki/Tim_Durham

    Nonetheless, Joe Hogsett, the U.S. Attorney for the Southern District of Indiana, called it the longest sentence ever imposed for a white-collar offense in Indiana history. [ 9 ] On September 4, 2014, a federal appeals court overturned two of 10 wire fraud counts against Durham and ordered a new sentencing hearing, saying prosecutors failed to ...

  9. Corporation Service Company - Wikipedia

    en.wikipedia.org/wiki/Corporation_Service_Company

    CSC is a US company founded on January 1, 1899, that provides corporate, legal, and tax services. It is headquartered in Wilmington, Delaware, and has offices in the United States, Canada, Europe, and the Asia-Pacific region.