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NMWM12000 | Records, evidence, powers and offences: contents

From HM Revenue & Customs · National Minimum Wage Manual

Contents30 entries

  1. NMWM12010Records, evidence, powers and offences: introduction
  2. NMWM12020Records, evidence, powers and offences: records
  3. NMWM12030Records, evidence, powers and offences: records: records to be made available to workers
  4. NMWM12040Records, evidence, powers and offences: records: length of time to retain records
  5. NMWM12050Records, evidence, powers and offences: evidence: what is evidence?
  6. NMWM12060Records, evidence, powers and offences: evidence: gathering information from employers
  7. NMWM12070Records, evidence, powers and offences: evidence: clarifying information regarding the employer
  8. NMWM12080Records, evidence, powers and offences: evidence: clarifying information provided by an employer
  9. NMWM12090Records, evidence, powers and offences: evidence: gathering information from workers
  10. NMWM12100Records, evidence, powers and offences: evidence: clarifying information provided by workers
  11. NMWM12110Records, evidence, powers and offences: evidence: gathering information from third parties
  12. NMWM12120Records, evidence, powers and offences: evidence: gathering information from visits with other enforcement agencies
  13. NMWM12130Records, evidence, powers and offences: evidence: consideration and clarification of contracts
  14. NMWM12140Records, evidence, powers and offences: evidence: gathering sufficient evidence
  15. NMWM12150Records, evidence, powers and offences: evidence: reaching an impartial view
  16. NMWM12160Records, evidence, powers and offences: evidence: checking and challenging
  17. NMWM12170Records, evidence, powers and offences: evidence: applying best judgment
  18. NMWM12180Records, evidence, powers and offences: evidence: documenting the view of the NMW Officer
  19. NMWM12190Records, evidence, powers and offences: evidence: reverse burden of proof
  20. NMWM12200Records, evidence, powers and offences: evidence: offers of payment of arrears
  21. NMWM12210Records, evidence, powers and offences: powers: NMW Officers
  22. NMWM12220Records, evidence, powers and offences: powers: obtaining documents or information
  23. NMWM12230Records, evidence, powers and offences: powers: power to enter premises to obtain documents
  24. NMWM12240Records, evidence, powers and offences: powers: examples of how powers are used
  25. NMWM12250Records, evidence, powers and offences: offences: criminal offences for National Minimum Wage
  26. NMWM12260Records, evidence, powers and offences: offences: policy for criminal investigations
  27. NMWM12270Records, evidence, powers and offences: offences: investigation of offences
  28. NMWM12280Records, evidence, powers and offences: offences: investigative powers of HM Revenue & Customs
  29. NMWM12290Records, evidence, powers and offences: offences: offences committed by relevant persons and bodies corporate
  30. NMWM12300Records, evidence, powers and offences: offences: examples of how criminal cases can be considered