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Section 28 Liability for Offences by Bodies Corporate

January 20, 2017 by David Miller Leave a Comment

A Handy Guide to Section 28 Vetting Legislation - Workflow for Senior Management - Personal Criminal Liabilities for Corporate Breaches

In our last essay, we looked at an introduction to the backbone to the vetting legislation, section 28 of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 – 2016.Section 28 if of such significance to the legislation that we decided that we were going …Read More

Filed Under: Legislation, National Vetting Bureau Act 2012

Directors’ & Officers’ Personal Criminal Liabilities

December 16, 2016 by David Miller

Section 28 of the vetting legislation

In this week’s essay we look at the backbone to the vetting legislation, section 28 of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 – 2016.Section 28 is of such significance to the legislation that we’re going to break up our analysis of the …Read More

Filed Under: National Vetting Bureau Act 2012

The 12 Criminal Offences in the Vetting Legislation

December 8, 2016 by David Miller

Criminal offences in the vetting legislation

The National Vetting Bureau (Children and Vulnerable Persons) Acts creates 12 new criminal offences. We discussed in our most recent essay – Handle That Vetting Disclosure With Care: 3 New Criminal Offences – the concept that when legislators feel the need to write laws to regulate …Read More

Filed Under: Legislation, National Vetting Bureau Act 2012

Handle That Vetting Disclosure with Care: 3 New Criminal Offences

December 2, 2016 by David Miller

We’re looking this week at the central importance of vetting in the policing and security of the Irish state; at three new criminal offences around the mishandling and falsification of vetting disclosures; and we look at the criminal penalties for breaches of the legislation.Section 26 of …Read More

Filed Under: Legislation, National Vetting Bureau Act 2012, Policies and Procedures, Process Improvements

12 Powers of the Compliance Officer

November 25, 2016 by David Miller

Section 24 of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 to 2016 – the new Irish vetting legislation, known until now as Garda vetting – is, arguably, one of the most important milestones along the road to changing and improving the approach to …Read More

Filed Under: Legislation, National Vetting Bureau Act 2012

Vetting – Challenging the Consensus

November 18, 2016 by David Miller

Ploughing your own furrow
How do you do something new in an organisation?How do you build something of value?These are some of the topics that the founder of PayPal, and first outside investor in Facebook, Peter Thiel, addresses in his book ‘Zero to One – Notes …Read More

Filed Under: Business, Customer Success, Process Improvements

Holding the National Vetting Bureau to Account

November 11, 2016 by David Miller

Section 23 vetting legislation

Section 23 of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 to 2016 – the new Irish vetting legislation, known until now as Garda vetting – is one of the shortest sections of the vetting legislation.

Section 23 stipulates that the National Vetting …Read More

Filed Under: Legislation, National Vetting Bureau Act 2012

The Chief Bureau Officer – The Role, The Reporting, The Functions

November 4, 2016 by David Miller

Chief Bureau Officer - vetting legislation - section 22

Section 22 of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 to 2016 – the new Irish vetting legislation, known until now as Garda vetting – sets out the manner of the appointment of the person to the role of Chief Bureau Officer of …Read More

Filed Under: Legislation, National Vetting Bureau Act 2012

Retrospective Vetting

October 28, 2016 by David Miller

Section 21 vetting legislation - retrospective vetting

Section 21 of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 to 2016 – the new Irish vetting legislation, known until now as Garda vetting – deals with the retrospective vetting of people currently in your organisation. Section 21 sets out the new statutory …Read More

Filed Under: Criminal Justice (Spent Convictions and Certain Disclosures) Act 2016, Legislation, National Vetting Bureau Act 2012

Re-vetting: the requirement, offence, defence & delays

October 21, 2016 by David Miller

Section 20 of the National Vetting Bureau (Children and Vulnerable Persons) Acts 2012 to 2016 – the new Irish vetting legislation, known until now as Garda vetting – deals with the re-vetting of people after a certain amount of time has passed.Importantly, section 20 of the …Read More

Filed Under: Legislation, National Vetting Bureau Act 2012

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