{
  "url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-71",
  "json_url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017/regulation-71.json",
  "legislation": "uksi/2017/521",
  "legislation_title": "The Gangmasters and Labour Abuse Authority (Complaints and Misconduct) Regulations 2017",
  "legislation_url": "https://openlegislation.uk/gangmasters-and-labour-abuse-authority-complaints-and-misconduct-regulations-2017",
  "path": "regulation/71",
  "kind": "regulation",
  "number": "71",
  "heading": "Final reports on investigations: DSI matters",
  "text": "(1) This regulation applies on the completion of an investigation of a DSI matter in respect of which neither the Director General nor the Chief Executive has made a determination under regulation 67(2) or (4) (procedure where a conduct matter is revealed during investigation of a DSI matter).\n(2) The person investigating must—\n(a) submit a report on the investigation to the Director General or, where the person in charge of the investigation is the Director General acting personally, complete a report on the investigation; and\n(b) send a copy of that report to the Chief Executive.\n(3) A person submitting or, where the person in charge of the investigation is the Director General acting personally, completing a report under this regulation is not prevented by any obligation of secrecy imposed by any rule of law or otherwise from including all such matters in the report as that person thinks fit.\n(4) On receipt , or completion, of the report, the Director General must determine whether the report indicates that a LAPO may have—\n(a) committed a criminal offence; or\n(b) behaved in a manner which would justify the bringing of disciplinary proceedings.",
  "extent": "E+W",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Regulations substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(2)(a) (with regs. 36(4), 37)"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Reg. 71(2)(a) substituted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(20)(a) (with reg. 37)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in reg. 71(3) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(20)(b) (with reg. 37)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Words in reg. 71(4) inserted (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 36(20)(c) (with reg. 37)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Reg. 71 in force at 30.4.2017, see reg. 1"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2017/521/regulation/71",
    "retrieved_at": "2026-10-28T23:11:32.410325+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}