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Non-Departmental Publication (News and Communications)
The Insolvency Service

May. 17 2024

Source Page: Suspended sentence for London-based cleaner who abused Bounce Back Loan scheme
Document: Suspended sentence for London-based cleaner who abused Bounce Back Loan scheme (webpage)

Found: Dalecka claimed to be a self-employed bookkeeper, trading from her Enfield home, when she applied for

Departmental Publication (Statistics)
Department for Science, Innovation & Technology

May. 17 2024

Source Page: International Scientific Report on the Safety of Advanced AI
Document: (PDF)

Found: • The piece clearly describes the methods employed for its analysis.

Non-Departmental Publication (Statistics)
AI Safety Institute

May. 17 2024

Source Page: International Scientific Report on the Safety of Advanced AI
Document: (PDF)

Found: • The piece clearly describes the methods employed for its analysis.

Bill Documents
17 May 2024 - Amendment Paper
HL Bill 57-IV Fourth marshalled list for Report
Victims and Prisoners Bill 2022-23

Found: sub-paragraph (7)— (a) an individual who holds employment in the civil service is to be treated as employed

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: Business case guidance for projects and programmes
Document: (PDF)

Found: different sorts or scales of intervention; regulatory (or deregulatory) solutions may be compared with self-regulatory

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: Business case guidance for projects and programmes
Document: (PDF)

Found: different sorts or scales of intervention; regulatory (or deregulatory) solutions may be compared with self-regulatory

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: The Green Book: appraisal and evaluation in central government
Document: (PDF)

Found: supplementary Green Book guidanceRole of HM Treasury in development of guidance clarified P4, 1.1 Fraud

Departmental Publication (Guidance and Regulation)
HM Treasury

May. 16 2024

Source Page: The Green Book: appraisal and evaluation in central government
Document: The Green Book (PDF)

Found: supplementary Green Book guidanceRole of HM Treasury in development of guidance clarified P4, 1.1 Fraud

Departmental Publication (Policy and Engagement)
Department for Business and Trade

May. 16 2024

Source Page: Smarter regulation: one year on
Document: (PDF)

Found: and the wider economy by helping reduce the abuse of UK corporates for crimin al purposes such as fraud

Select Committee
Submission on the Immigration (Guidance on Detention of Vulnerable Persons) Regulations 2024 and government response

Scrutiny evidence May. 16 2024

Committee: Secondary Legislation Scrutiny Committee

Found: policy , found that “[i]n the absence of comprehensive and reliable data to support suspicions of fraud