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Year: 2016
Date: 21 October, 2016
Offence Group: consumer-protection-related offences
Offence Type: charity violation
Violation Description: An inquiry by the Charity Commission into DET found that the trustees did not fully discharge their duties be allowing contracts to be awarded that exposed the charity to business risk from reliance on a single service provider. An Order was issued implementing an action plan requiring contracts and accounting that safeguarded the charity and complied with charity law.
Action Type: agency action
Agency: Charity Commission For England and Wales
Source of Data: (click here)