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A departmental/company records check which will include e.g. personal files, staff reports, sick leave returns and security records. A check of both spent and unspent criminal records. A check of credit and financial history with a credit reference agency. A check of Security Service (MI5) records. Checks on foreign travel/foreign contacts.
In March 2024, the UK government and the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned a Chinese Ministry of State Security front company called Wuhan Xiaoruizhi Science and Technology and affiliated individuals for breaching the Electoral Commission and placing malware in critical infrastructure.
National Security Act 2023; Act of Parliament: Long title: An Act to make provision about threats to national security from espionage, sabotage and persons acting for foreign powers; about the extra-territorial application of Part 2 of the Serious Crime Act 2007; for the registration of certain arrangements with, and activities of, specified persons and foreign powers; about the award of ...
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In December 2012 the Government published the 2012 update titled Annual report on the National Security Strategy and Strategic Defence and Security Review. The 2012 Update was over twice as long as the 2011 version and covered a much wider range of topics than the 2011 report, including details on the NSS, the SDSR and a range of security ...
A court security officer is, in England and Wales, a person employed by either the Lord Chancellor/Secretary of State for Justice (the role was combined in 2007) or a private company as a "court officer" and designated by the Lord Chancellor under section 51 (1) of the Courts Act 2003: [1]
Although the federal government did not issue any economic impact payments -- aka stimulus checks -- in 2022, some states took it upon themselves to offer financial relief to eligible residents to...
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 ...