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The National Crime Agency (Complaints and Misconduct) Regulations 2013
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- UK Statutory Instruments
- 2013 No. 2325
- PART 7
- Regulation 69
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Final reports on investigations: other DSI matters
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69.—(1) This regulation applies on the completion of an investigation of a DSI matter in respect of which neither the Commission nor the appropriate authority has made a determination under regulation 65(2) or (4) (procedure where a conduct matter is revealed during investigation of a DSI matter).
(2) The person investigating shall—
(a)submit a report on the investigation to the Commission; and
(b)send a copy of that report to the appropriate authority.
(3) A person submitting a report under this regulation shall not be prevented by any obligation of secrecy imposed by any rule of law or otherwise from including all such matters in his report as that person thinks fit.
(4) On receipt of the report, the Commission shall determine whether the report indicates that the Director General or an NCA officer may have—
(a)committed a criminal offence; or
(b)behaved in a manner which would justify the bringing of disciplinary proceedings.
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