Part 6 Investigations and Subsequent Proceedings

England and Wales

1. 39Power of the Director General to determine the form of an investigation
2. 40Appointment of persons to carry out investigations
3. 41Withdrawn complaints
4. 42Investigations by the appropriate authority on its own behalf
5. 43Investigations supervised by the Director General
6. 44Investigations managed by the Director General
7. 45Investigations by the Director General itself
8. 46Investigations by the Director General: power to serve information notice
9. 47Failure to comply with information notice
10. 48Appeals against information notices
11. 49Sensitive information: restriction on further disclosure
12. 50Combining and splitting investigations
13. 51Relinquishing the Director General’s supervision or management of an investigation
14. 52Circumstances in which an investigation or other procedure may be suspended
15. 53Resumption of investigation after criminal proceedings
16. 54Special procedure: assessment of seriousness of conduct under investigation
17. 55Duty to consider submissions from person whose conduct is being investigated
18. 56Interview of person whose conduct is being investigated
19. 57Duty to provide certain information to appropriate authority
20. 58Contractor friend
21. 59Interview of the contractor during certain investigations
22. 60Restrictions on proceedings pending the conclusion of an investigation
23. 61Accelerated procedure in special cases
24. 62Investigations managed or carried out by Director General: action by appropriate authority
25. 63Investigations managed or carried out by Director General: action by Director General
26. 64Regulation 64
27. 65Other investigations: action by appropriate authority
28. 66Regulation 66
29. 67Special cases: recommendation or direction of Director General
30. 68Regulation 68
31. 69Power to discontinue an investigation
32. 70Regulation 70
33. 71Procedure where conduct matter is revealed during investigation of DSI matter