Centenial Celebration

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Date: April 29, 2024 Mon

Time: 10:19 pm

Results for transparency

4 results found

Author: Field, Frank

Title: Independent Review of the Modern Slavery Act 2015

Summary: In July 2018, the Home Secretary, at the request of the Prime Minister, announced a review of the Modern Slavery Act 2015 (the Act). The members of the Review are Frank Field MP (chairman), Maria Miller MP and the Baroness Butler-Sloss. The Review's terms of reference are set out at Annex A. We have been provided with a secretariat seconded from the Home Office to support us, and we are very grateful to them for their hard work, efficient research, and for providing us with the relevant information we need to formulate and substantiate our conclusions and recommendations. We have also secured the services of a former House of Commons Clerk who has provided independent support and advice on the drafting of our report. Although we have been set up by the Home Office, we have made it very plain to Government that we are carrying out an entirely independent review of the working of the Act. As such, the conclusions and recommendations set out in this interim report and all other reports are entirely our own. We have set up an independent website that can be found at www.independentmsareview.co.uk. We were asked to focus on four areas of the Act and produce a final report for the Home Secretary with our recommendations by the end of March 2019. These four areas are: - The Independent Anti-Slavery Commissioner (sections 40 - 44) - Transparency in supply chains (section 54) - Independent Child Trafficking Advocates (section 48) - The legal application of the Act, comprising: - The definition of exploitation (section 3) - Reparation orders (sections 8-10) - The statutory defence (section 45) Of these areas, we were invited to give our views on the Independent Anti-Slavery Commissioner and transparency in supply chains before the end of 2018. We have therefore decided to prioritise writing interim reports on these two issues, and this is the first such report. In accordance with our terms of reference, this report addresses the question: "how to ensure the independence of the Anti-Slavery Commissioner".

Details: London, U.K.: Home Secretary, 2018. 33p.

Source: Internet Resource: Accessed December 18, 2018 at: https://www.gov.uk/government/publications/modern-slavery-act-2015-review-first-interim-report?utm_source=70d9df3e-7125-4243-bca5-b7a621b2edb3&utm_medium=email&utm_campaign=govuk-notifications&utm_content=immediate

Year: 2018

Country: United Kingdom

URL: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/765256/independent-msa-review-interim-report-1-iasc.pdf

Shelf Number: 154068

Keywords:
Child Trafficking
Exploitation
Human Trafficking
Modern Slavery Act
Reparation Orders
Supply Chain
Transparency

Author: Peters, Mark G.

Title: An Investigation of NYPD's New Force Reporting System

Summary: The ability to accurately track and report on officer‐involved force incidents is critical to effectively managing a police department and maintaining the public's trust in law enforcement. In October 2015, however, the New York City Department of Investigation's (DOI) Office of the Inspector General for the NYPD (OIG‐NYPD) determined that the New York City Police Department (NYPD or the Department) was unable to identify and track such incidents. Among DOI's 15 recommendations to NYPD was the need for a separate, uniform use‐of‐force reporting form that allows NYPD to capture and track all officer uses of force and injuries that occur in the course of a police encounter. NYPD agreed in its response to the 2015 Report that such a tracking system was necessary and stated its plan to build one. In June 2016, the Department replaced its existing use‐of‐force policies, Patrol Guide Series 212, with a new set of use‐of‐force procedures, Patrol Guide Series 221. A new form - the Threat, Resistance, and Injury Worksheet (T.R.I.)—was introduced to NYPD system‐wide as the foundation of the new force‐reporting protocols. NYPD designed the new form to record certain uses of force by and against police officers as well as any injuries occurring during the course of a police action or while an individual is in police custody. Considering the importance of the new T.R.I. use‐of‐force reporting system, DOI investigated NYPD's compliance with the new policy, focusing on whether officers were completing T.R.I. forms when they used reportable force during an arrest. Following the examination of over 30,000 pages of NYPD documents and interviews with both the NYPD bureau overseeing the T.R.I. program and precinct supervisors responsible for executing the program in the field, DOI arrived at the following findings: - Despite a Weak Start in 2016, NYPD was Largely in Compliance in 2017 with Respect to Certain T.R.I. Metrics. NYPD arrest reports contain drop-down boxes in which officers can select "Yes/No" on whether they used force; a "Yes" would require the officer to also complete a T.R.I. During September - November 2016, officers failed to complete a T.R.I. in 36.2% of cases in which they had reported "Force Used: Yes" on an arrest report. A sample of nine precincts between May – July 2017, however, showed notable improvement; officers failed to complete T.R.I.s in only 10% of such cases. - Continuing Problems with T.R.I. Compliance: T.R.I.s Not Always Completed When Documents Signal That Reportable Force Was Used. DOI identified arrest reports with a resisting arrest charge in which the arresting officer selected "Force Used: No" on the arrest report drop-down box but the narrative suggests that the officer may have used force. DOI also identified Medical Treatment of Prisoner forms in which the officer's narrative description strongly suggests or clearly indicates that the officer used force on a member of the public, yet no T.R.I. was completed. NYPD does not have sufficient controls in place to identify these other uses of force - which are indeed harder to detect – and to ensure that T.R.I.s are completed when required. Such cases would not be captured in an audit that focuses solely on arrest reports where officers say "Force Used: Yes" in a drop-down box. However, because force used is not formally documented in these instances, the completion of T.R.I. forms is even more important. - Continuing Problems with Force Reporting on Arrest Reports. In at least 30% of the arrest reports with resisting arrest charges in the 2016 study period (and 55.9% in a 2017 sample), officers stated that "No" force was used but still filed a T.R.I. affirming that the officer indeed used reportable force during the incident. This means that officers are underreporting force on arrest reports and, as a result, certain statistics in NYPD's recent Annual Use‐of‐Force Report do not accurately reflect the universe of force incidents. - Supervisory Failures in the T.R.I. Program. In addition to broader, technological solutions that are helping NYPD achieve better force reporting, supervisors play a vital role in ensuring T.R.I. compliance. DOI identified several supervisory failures in the T.R.I. program that NYPD must address. These include the failure to record T.R.I. information in command logs, to complete required steps when investigating a force incident, and to submit quarterly T.R.I. reports to the NYPD First Deputy Commissioner, as indicated in Patrol Guide Series 221. - Continued Concerns in the Field. Candid interviews with NYPD precinct commanders revealed the growing need for deadlines on T.R.I. forms (currently there are none), additional training for officers, a narrative section on the T.R.I. forms where officers can further document the incident (currently there is none), and a more effective hotline for supervisors to call when T.R.I. questions emerge. - Opportunities for More Detailed and More Transparent Reporting. Enhancing accountability and public trust requires that NYPD publish accurate and useful data on officer use of force. While NYPD's recent Annual Use‐of‐Force report provides useful base‐line data on general uses of force, the report does not satisfy all legal reporting requirements. NYPD can do more to ensure that the public has a fuller understanding of force incidents involving police officers. Comprehensive force reporting will ultimately bolster NYPD's efforts at community engagement by providing reliable and relevant data that will better inform the public discussion about officer use of force.

Details: New York City, NY: Department of Investigation, 2018. 32p.

Source: Internet Resource: Accessed January 16, 2019 at: https://www1.nyc.gov/assets/doi/press-releases/2018/feb/08Use_of_Force_Report_020618.pdf

Year: 2018

Country: United States

URL: https://www1.nyc.gov/site/doi/oignypd/reports.page

Shelf Number: 154213

Keywords:
Law Enforcement
Officer-Involved Force
Police Accountability
Police Departments
Police Officer
Police Reports
Transparency
Use of Force

Author: Espinosa, Cesar A. Martinez

Title: Technology and Public Safety: Could the Use of Body Worn Cameras Increase Citizen Trust in Mexico's Police Forces?

Summary: The potential benefits of introducing body cameras in Mexico are considerable. By helping build trust, accountability and transparency, body cameras can contribute to making Mexico’s law enforcement more effective at promoting public security and more efficient at moving cases to trial. 2016 will be a critical year for the country, as it moves to fully bring a new criminal justice system into force. Carefully crafted trials of body cameras have the potential to accelerate lagging police reform efforts and contribute to the integrity of the new accusatory system by helping improve the quality of criminal investigations. This paper begins with an overview of the policing context in Mexico, which is distinguished by a profoundly fractured relationship between law enforcement and the public. It then considers how body cameras, the latest technological innovation in policing, are being used to help bridge the police/citizen divide and provides an overview of international studies on the use of the devices to date. The paper concludes with considerations regarding the use of body cameras and Mexico, noting that six key issues merit attention in designing policies for their use in the country.

Details: Austin, Texas: Robert Strauss Center for International Security and Law, 2015. 11p.

Source: Internet Resource: Accessed January 17. 2019 at: https://www.strausscenter.org/images/Courses_Scholars/MSI_Working_Paper_English.pdf

Year: 2015

Country: Mexico

URL: https://www.strausscenter.org/msi-content/msi-reports-working-papers.html

Shelf Number: 154245

Keywords:
Accountability
Body Worn Cameras
Criminal Investigation
Law Enforcement
Mexico
Police Misconduct
Policing
Public Security
Technology
Transparency

Author: Field, Frank

Title: Independent Review of the Modern Slavery Act. Second interim report: Transparency in supply chains

Summary: In July 2018, the Home Secretary, at the request of the Prime Minister, announced a review of the Modern Slavery Act 2015 (Act) including Section 54. The transparency in supply chains provisions set out in section 54 of the Act require large commercial organisations supplying good or services, and carrying on a business in the UK, to prepare a slavery and human trafficking statement for each financial year. The company must state the steps it has taken to ensure that slavery and human trafficking is not taking place in its business or its supply chains, or it must state it has taken no such steps. The report principally addresses the question: "how to ensure compliance and drive up the quality of slavery and human trafficking statements produced by eligible companies". The review panel sought evidence from civil society, Parliamentarians, government bodies, business and international organisations.

Details: London: Home Secretary, 2019. 57p.

Source: Internet Resource: Accessed March 4, 2019 at: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/773372/FINAL_Independent_MSA_Review_Interim_Report_2_-_TISC.PDF

Year: 2019

Country: United Kingdom

URL: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/773372/FINAL_Independent_MSA_Review_Interim_Report_2_-_TISC.PDF

Shelf Number: 154799

Keywords:
Child Trafficking
Exploitation
Human Trafficking
Modern Slavery Act
Reparation Orders
Supply Chain
Transparency