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  2. Children and Young Persons (Care and Protection) Act 1998

    en.wikipedia.org/wiki/Children_and_Young_Persons...

    The Reportable Conduct Scheme is operated under this act. The Reportable Conduct Scheme is to help ensure employers respond appropriately to allegations against employees in schools and industries working with children.

  3. Mandated reporter - Wikipedia

    en.wikipedia.org/wiki/Mandated_reporter

    In the United States, a mandated reporter is a person who is required by law to report to Child Protective Services (CPS) or Adult Protective Services if they know or suspect a child or vulnerable adult has been or is at risk of being abused or neglected or they may be subject to civil and criminal penalties for failing to report.

  4. 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 ...

  5. Mandatory reporting in the United States - Wikipedia

    en.wikipedia.org/wiki/Mandatory_reporting_in_the...

    Nationwide, there was a 2348% increase in hotline calls from 150,000 in 1963 to 3.3 million in 2009. [7] In 2011, there were 3.4 million calls. [8] From 1992 to 2009 in the US, substantiated cases of sexual abuse declined 62%, physical abuse decreased 56% and neglect 10%.

  6. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    A common definition of compliance is:'Observance of external (international and national) laws and regulations, as well as internal norms and procedures, to protect the integrity of the organization, its management and employees with the aim of preventing and controlling risks and the possible damage resulting from these compliance and ...

  7. Civilian oversight of law enforcement - Wikipedia

    en.wikipedia.org/wiki/Civilian_oversight_of_law...

    This is also one of the newest forms of citizen oversight and it tends to have a unique set of goals that distinguish it from other oversight agencies. These goals are: to monitor the internal complaint investigations process, to conduct evaluations of police training and codes of conduct, and to ensure effective public reporting. [14] [15]

  8. Reporting of Injuries, Diseases and Dangerous Occurrences ...

    en.wikipedia.org/wiki/Reporting_of_Injuries...

    The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 2013, often known by the acronym RIDDOR, is a 2013 statutory instrument of the Parliament of the United Kingdom. It regulates the statutory obligation to report deaths , injuries , diseases and "dangerous occurrences", including near misses, that take place at work or in ...

  9. Covert Human Intelligence Sources (Criminal Conduct) Act 2021

    en.wikipedia.org/wiki/Covert_Human_Intelligence...

    Inserting a Section 29B into the Regulation of Investigatory Powers Act 2000 that creates a Criminal Conduct Authorisation (CCA) which allows undercover law enforcement agents or covert sources to break the law in the interests of national security, the wellbeing of the UK's economy, or in order to detect or prevent crime. CCAs must only be ...