Bribery & Corruption Risks to the UK - Independent Schools: Case Studies and Red Flags
08/12/2021
This Amber Alert (Date: October 2020 [Reference: 0581-NECC]) is issued by the United Kingdom's National Crime Agency (NCA),on behalf of the National Economic Crime Centre (NECC), in conjunction with law enforcement and financial sector partners, the Joint Money Laundering Intelligence Taskforce (JMLIT).
This alert has also been issued with the support of the Home Office, the Independent Schools Council, the Independent Schools Bursars Association and the Office of Financial Sanctions Implementation, part of HM Treasury.
This alert is devised to promote awareness and encourage preventative action.
The NCA recommend you use this alert to complement existing knowledge and support ongoing business processes and procedures improvements.
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.