Part 3 Investigations and subsequent proceedings

United Kingdom

1. Power of the Director General to determine the form of an investigation
2. Investigations by the appropriate authority on its own behalf
3. ...
4. Investigations directed by the Director General
5. Investigations by the Director General ...
6. Investigations by the Director General: power to serve information notice
7. Failure to comply with information notice
8. Appeals against information notices
9. Sensitive information: restriction on further disclosure
10. Investigations by the Director General: power of seizure
11. Further provision about seizure under paragraph 19ZE
12. Investigations by the Director General: power of retention
13. Further provision about things retained under paragraph 19ZG
14. Special procedure where investigation relates to police officer or special constable
15. Assessment of seriousness of conduct under investigation
16. Duty to consider submissions from person whose conduct is being investigated
17. Interview of person whose conduct is being investigated
18. Duty to provide certain information to appropriate authority
19. Interview of persons serving with the police etc during certain investigations
20. Restrictions on proceedings pending the conclusion of an investigation
21. Accelerated procedure in special cases: criminal conduct
22. Accelerated procedure in special cases: gross misconduct
23. Investigations managed or carried out by Commission: action by appropriate authority
24. Investigations managed or carried out by Commission: action by Commission
25. Investigations managed or carried out by Commission: action by Commission
26. Other investigations: action by appropriate authority
27. Other investigations: action by appropriate authority
28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
29. Special cases: recommendation or direction of Commission
30. Special cases: recommendation or direction of Commission
31. ...
32. Procedure where conduct matter is revealed during investigation of DSI matter
33. Final reports on investigations: complaints, conduct matters and certain DSI matters
34. Action by the Director General in relation to an investigation report under paragraph 22
35. 23AParagraph 23A
36. Action by the appropriate authority in response to an investigation report under paragraph 22
37. Final reports on investigations: other DSI matters
38. Action by the Director General in relation to an investigation report under paragraph 24A
39. Reviews ... with respect to an investigation
40. Information for complainant about disciplinary recommendations
41. Re-investigations following a review
42. Duties with respect to disciplinary proceedings etc
43. Information for complainant about disciplinary recommendations
44. Recommendations by the Director General or a local policing body
45. Recommendations by the Director General
46. Response to recommendation
47. Minor definitions
48. Reviews: the relevant review body