Part 6 Investigations and Subsequent Proceedings

England and Wales

1. 38Power of the IOPC DG to determine the form of an investigation
2. 39Appointment of persons to carry out investigations
3. 40Withdrawn complaints
4. 41Investigations by the appropriate authority on its own behalf
5. 42Investigations supervised by the IOPC DG
6. 43Investigations managed by the IOPC DG
7. 44Investigations by the IOPC DG itself
8. 45Combining and splitting investigations
9. 46Relinquishing the IOPC DG’s supervision or management of an investigation
10. 47Circumstances in which an investigation or other procedure may be suspended
11. 48Resumption of investigation after criminal proceedings
12. 49Special procedure: assessment of seriousness of conduct under investigation
13. 50Duty to consider submissions from person whose conduct is being investigated
14. 51Interview of person whose conduct is being investigated
15. 52Duty to provide certain information to appropriate authority
16. 53NCA friend
17. 54Interview of the Director General or an NCA officer during certain investigations
18. 55Restrictions on proceedings pending the conclusion of an investigation
19. 56Accelerated procedure in special cases
20. 57Investigations managed or carried out by IOPC DG: action by appropriate authority
21. 58Investigations managed or carried out by IOPC DG: action by IOPC DG
22. 59Investigations managed or carried out by IOPC DG: action by IOPC DG
23. 60Other investigations: action by appropriate authority
24. 61Other investigations: action by appropriate authority
25. 62Special cases: recommendation or direction of IOPC DG
26. 63Special cases: recommendation or direction of IOPC DG
27. 64Power to discontinue an investigation
28. 65Procedure where conduct matter is revealed during investigation of DSI matter