Results 301–320 of 400 for covert human intelligence sources

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Written Answers — Home Department: Inland Revenue ( 4 Apr 2005)

James Gray: ...to the answer of 1 March 2005, Official Report, column 1110W, on Inland Revenue, when the Inland Revenue first advised his Department that it had a necessary and proportionate requirement to use covert human intelligence sources; and when his Department advised (a) Inland Revenue and (b) other Departments making use of informers to conduct a review of their informers and practices for...

Written Answers — Treasury: Inland Revenue (23 Mar 2005)

Dawn Primarolo: ...of Investigatory Powers Act, and informed them of the Department's continuing need to use information provider by informants and, in particular, that type of informant later classified as a Covert Human Intelligence Source by the Provisions of RIPA. The Inland Revenue asked staff in its Special Compliance Office to consider whether any of the informers then in use fell within the...

Delegated Legislation: Investigatory Powers (22 Mar 2005)

...Powers (Communications Data) (Amendment) Order 2005, which was laid before this House on 16th December, be approved. That the draft Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005, which was laid before this House on 16th December, be approved.

Written Answers — Home Department: Inland Revenue ( 1 Mar 2005)

Caroline Flint: ...Schedule 1 of the Regulation of Investigatory Powers Bill, as relevant authorities for the purposes of section 28 (the authorisation of directed surveillance) and section 29 (the authorisation of covert human intelligence sources) was on the basis of the Inland Revenue having identified a necessary and proportionate requirement to authorise the conduct of directed surveillance and the use...

Written Answers — Treasury: Inland Revenue ( 8 Feb 2005)

James Gray: ...pursuant to the answer of 14 December 2004, Official Report, column 987W, on Inland Revenue informers, when the Inland Revenue first categorised members of the public assisting them as informers or covert human intelligence sources; and what criteria the Inland Revenue uses to determine whether a member of the public assisting it is a covert human intelligence source rather than an informer.

Written Answers — Northern Ireland: Paid Informers ( 7 Feb 2005)

Ian Pearson: The PSNI, like all UK police services, manages covert human intelligence sources (CHIS) under procedures laid down by the Regulation of Investigatory Powers Act 2000. The use of all intelligence sources is also managed within the guidelines of the UK National Intelligence Model (NIM). Both the Act and NIM were introduced after the Patten report. The lead responsibility for management of this...

Regulation of Investigatory Powers (Communications Data) (Amendment) Order 2005 ( 4 Feb 2005)

Lord Bassam of Brighton: ...of public authorities within the 2000 Act's strict control and oversight regime. This will mean that their requirements for acquiring communication data, conducting directed surveillance and using covert human intelligence sources or informants will have to be for a specific purpose, drawn directly from the European Convention on Human Rights; necessary for one of those purposes;...

Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005 ( 4 Feb 2005)

Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005

Public Bill Committee: Commissioners for Revenue and Customs Bill: Clause 22 - Rewards (13 Jan 2005)

Andrew Tyrie: ...how the police operate in that area. The Regulation of Investigatory Powers Act 2000 is this Government's piece of legislation. It was brought in days before the October 2000 deadline for the Human Rights Act 1998 because it was felt that it needed to be on the statute books before the Human Rights Act started to trample over this territory. I am not an expert on whether the legislation...

Written Answers — Treasury: Inland Revenue Informers (14 Dec 2004)

Dawn Primarolo: The Inland Revenue does not keep any form of central record of persons providing information to them (informers). The Inland Revenue does keep central records of covert human intelligence sources. No relationship with a covert human intelligence source was terminated within the dates given. No Inland Revenue handler has been posted elsewhere.

Written Answers — Treasury: Regulation of Investigatory Powers Act (14 Dec 2004)

James Gray: To ask Mr Chancellor of the Exchequer, what assessment he has made of the effect of the Regulation of Investigatory Powers Act 2000 on the use of covert human intelligence sources by Inland Revenue.

Written Answers — Treasury: Regulation of Investigatory Powers Act (14 Dec 2004)

Dawn Primarolo: The Regulation of Investigatory Powers Act does not govern the use of informers except where those informers are also covert human intelligence sources. I refer the hon. Member to my answer to his companion question (204440).

Written Answers — Home Department: Communications Interception ( 9 Nov 2004)

Norman Baker: To ask the Secretary of State for the Home Department how many applications submitted by public authorities other than MI5, MI6 and GCHQ for authorisation for direct surveillance and the use of covert human intelligence sources were (a) approved and (b) rejected under sections 28 and 29 of the Regulation of Investigatory Powers Act 2000 for each year since the inception of the Act.

Written Answers — House of Lords: Regulation of Investigatory Powers Act 2000 (16 Jul 2004)

the Earl of Northesk: ...Majesty's Government: In light of the annual report of the Chief Surveillance Commissioner, whether they intend to review or amend the Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003.

Written Answers — Home Department: Informants ( 7 Jul 2004)

Caroline Flint: The use of covert human intelligence sources, including informants, is regulated by Part II of the Regulation of Investigatory Powers Act 2000 (RIPA). Guidance on the authorisation of the conduct or use of covert human intelligence sources is provided in the statutory Code of Practice, which is published on the Home Office web site. The Association of Chief Police Officers of England, Wales...

Written Answers — Home Department: Ncis (28 Apr 2004)

Caroline Flint: The National Criminal Intelligence Service (NCIS) employs a number of means to collect intelligence on the activities of serious and organised criminals. These include the running of Covert Human Intelligence Sources (CHIS). The NCIS Service Authority has recently approved the NCIS Operating Plan for 2004–05. The plan, which is protectively marked in order to safeguard the operational...

Energy Bill [HL] (22 Mar 2004)

Lord Whitty: ...that the civil nuclear constabulary is a public authority in the same way that the UKAEA is, and that individuals designated are able to authorise directed surveillance on the use and conduct of covert human intelligence sources under Sections 28 and 29 of the Regulation of Investigatory Powers Act 2000. We recognise why that might be necessary in the nuclear field. The other two...

Independent Police Complaints Commission (Investigatory Powers) Order 2004 (24 Feb 2004)

Baroness Scotland of Asthal: ...has been seen by the Joint Committee on Statutory Instruments. It will bring into effect the procedures for authorising and using directed and intrusive surveillance and for the conduct and use of covert human intelligence sources. Where there is an allegation of criminal conduct by a person serving with the police, there is a real need for an independent alternative to an investigation by...

Written Answers — Trade and Industry: Regulation of Investigatory Powers Act (18 Nov 2003)

Jacqui Smith: ...under a court order). However, these powers will henceforth be subject to the approved RIPA regime. The Department is a relevant public authority for the purposes of Part 2 (surveillance and covert human intelligence sources) of the Regulation of Investigatory Powers Act 2000 (RIPA) and is intended also to become a designated public authority for the purposes of Chapter 2 of Part 1...

Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003 (13 Nov 2003)

Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003


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