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60998

	registered interest
	date	10/06/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Sentencing: Appeals
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many cases of unduly lenient sentences were (a) referred to his Department, (b) taken up by him and (c) upheld in court since 2010 where the offender whose sentence was the subject of the appeal could have been released prior to the conclusion of the case if there had been a delay in the commencement of proceedings by (i) 14 days, (ii) 28 days, (iii) 42 days and (iv) 62 days; and if he will make a statement.
	tabling member constituency	Shipley
	tabling member printed	Philip Davies
	uin	200137
	answer	answer is ministerial correction date of answer 16/06/2014 answer text <p> </p><p> </p><p>The information requested is contained in the following table.</p><table><tbody><tr><td><p>Year</p></td><td><p>Offenders whose sentences</p><p>were referred to the AGO</p></td><td><p>Number of offenders whose sentences</p><p>were referred by the Law Officers</p><p>to the Court of Appeal</p></td><td><p>Cases</p><p>Withdrawn</p></td><td><p>Sentences</p><p>Increased</p></td></tr><tr><td><p>2010</p></td><td><p>342</p></td><td><p>90</p></td><td><p>13</p></td><td><p>60</p></td></tr><tr><td><p>2011</p></td><td><p>377</p></td><td><p>121</p></td><td><p>4</p></td><td><p>94</p></td></tr><tr><td><p>2012</p></td><td><p>435</p></td><td><p>88</p></td><td><p>6</p></td><td><p>62</p></td></tr><tr><td><p>2013</p></td><td><p>498</p></td><td><p>79</p></td><td><p>9</p></td><td><p>61</p></td></tr><tr><td><p>2014 up to 11 June 2014</p></td><td><p>247</p></td><td><p>44</p></td><td><p>2</p></td><td><p>16*</p></td></tr></tbody></table><p>* out of a total of 21 sentences considered by the Court of Appeal up to 11 June 2014</p><p> </p><p> </p><p> </p><p> </p><p>My office does not hold information on the release date of offenders that have been referred to the Court of Appeal.</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 16/06/2014 16:39:11 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1565 label Biography information for Sir Philip Davies

43330

	registered interest
	date	17/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what the total cost to his Department has been of challenging the decision of the Information Commissioner on the publication of letters from HRH the Prince of Wales.
	tabling member constituency	Newport West
	tabling member printed	Paul Flynn
	uin	192074
	answer	answer is ministerial correction date of answer 26/03/2014 answer text <p> </p><p> </p><p>This case raises issues of constitutional significance, including upholding Parliament's intentions for the Freedom of Information regime and the Government's ability to protect information in the public interest. Litigation initiated by <em>The Guardian</em> newspaper has taken place over a four year period including hearings in the Upper Tribunal, the High Court, and the Court of Appeal. Eight government departments have had to work together on the Government's response, at a total cost of £274,481.16 (exc VAT). These costs encompass all costs billed by the Treasury Solicitor, including Counsels' fees and disbursements. If we are successful in the next stage of legal proceedings the Government would seek to recover a substantial proportion of these costs from the Guardian.</p><p> </p> answering member constituency Beaconsfield answering member printed Mr Dominic Grieve question first answered 26/03/2014 12:00:00 answering member 16 label Biography information for Mr Dominic Grieve
	tabling member	545 label Biography information for Paul Flynn

63459

	registered interest
	date	24/06/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Serious Fraud Office
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many (a) investigations were carried out, (b) individuals were charged, (c) corporates were charged, (d) criminal prosecutions were launched and (e) criminal convictions were secured by the Serious Fraud Office in (i) 2012-13 and (ii) each of the five preceding years.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	201977
	answer	answer is ministerial correction date of answer 01/09/2014 answer text <p> </p><p>11 convictions were secured in 2013/14 and 16 prosecutions were completed in 2013/14 (including those with convictions).</p><p> </p><p> </p><p> </p><p>The Serious Fraud Office (SFO) investigates and, where appropriate, prosecutes cases of serious or complex fraud (including cases of domestic or overseas bribery and corruption) which, in the opinion of the Director of the SFO, call for the multi-disciplinary approach and legislative powers available to the SFO. Since April 2012, the SFO’s caseload has been recalibrated so that it is taking on fewer and more complex cases, as envisaged by the Roskill model.</p><p> </p><p> </p><p> </p><p>The SFO’s Intelligence Unit will assess all matters referred to the SFO whether by the public, the police or other agencies or organisations and refer those considered suitable for acceptance to a Case Evaluation Board before submission to the Director for his decision to open a criminal investigation under the Criminal Justice Act 1987.</p><p> </p><p> </p><p> </p><p>SFO investigations are complex, and this can sometimes lead to investigations merging or splitting into different parts. For instance, the Libor investigation is into numerous financial institutions, and there are other large investigations which have been subdivided.</p><p> </p><p> </p><p> </p><p>The information requested for earlier years is contained in the following table.</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2012/13</strong></p></td><td><p><strong>2011/12</strong></p></td><td><p><strong>2010/11</strong></p></td><td><p><strong>2009/10</strong></p></td><td><p><strong>2008/09</strong></p></td><td><p><strong>2007/08</strong></p></td></tr><tr><td><p>Number of investigations opened</p></td><td><p>8</p></td><td><p>10</p></td><td><p>13</p></td><td><p>17</p></td><td><p>20</p></td><td><p>18</p></td></tr><tr><td><p>Number of individuals charged</p></td><td><p>18</p></td><td><p>24</p></td><td><p>25</p></td><td><p>57</p></td><td><p>31</p></td><td><p>20</p></td></tr><tr><td><p>Number of corporates charged</p></td><td><p>0</p></td><td><p>0</p></td><td><p>1</p></td><td><p>2</p></td><td><p>0</p></td><td><p>1</p></td></tr><tr><td><p>Number of convictions secured</p></td><td><p>14</p></td><td><p>39</p></td><td><p>23</p></td><td><p>24</p></td><td><p>33</p></td><td><p>17</p></td></tr><tr><td><p>Number of prosecutions completed by defendant (including those convicted)</p></td><td><p>20</p></td><td><p>54</p></td><td><p>28</p></td><td><p>26</p></td><td><p>54</p></td><td><p>25</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p>Note 1: Two cases have been opened, closed, and then re-opened. These have been counted only once in the data above.</p><p> </p><p> </p><p>Note 2: Prior to April 2012 the SFO did not collate all of its casework data centrally and it is therefore possible that some records form this period may not have been identified. The SFO is currently carrying out a project to ensure that its reporting systems are more robust in the future.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland grouped question UIN 205065 205092 question first answered 01/09/2014 14:33:31 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	1536 label Biography information for Emily Thornberry

43928

	registered interest
	date	19/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, on how many occasions and for what offences each Crown Prosecution Service business area has recommended that an offence be taken into consideration instead of charged separately in each of the last three years and in 2013-14 to date.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	192878
	answer	answer is ministerial correction date of answer 01/04/2014 answer text <p> </p><p>The Crown Prosecution Service holds no central records of the number of occasions, and for what offence(s), it has recommended that an offence is suitable to be taken into consideration. To obtain details would require a manual exercise of reviewing individual case files to be undertaken at a disproportionate cost.</p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 01/04/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

44941

	registered interest
	date	25/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, when the next inspection of the Services Prosecuting Authority is planned by HM Crown Prosecution Service Inspectorate.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	193655
	answer	answer is ministerial correction date of answer 01/04/2014 answer text <p> </p><p>There are currently no plans for HM Crown Prosecution Service Inspectorate to carry out an inspection of the Service Prosecution Authority</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 01/04/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

61154

	registered interest
	date	10/06/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Freezing Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, with reference to the Answer of 6 May 2014, Official Report, column 8W, on freezing orders, what value of the assets placed under those freezing orders were made subject to a confiscation order; and how much was confiscated.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	200111
	answer	answer is ministerial correction date of answer 17/06/2014 answer text <p><em>Requests from overseas jurisdictions are confidential as they relate to ongoing criminal investigations and proceedings in the requesting country and it would be inappropriate to disclose any further details.</em></p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 17/06/2014 14:16:39 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

49746

	registered interest
	date	06/05/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many (a) men and (b) women have been (i) investigated, (ii) given an administrative penalty, (iii) given a caution and (iv) convicted in court for benefit fraud since the prosecution of such cases was transferred to the Law Officers' Department.
	tabling member constituency	Shipley
	tabling member printed	Philip Davies
	uin	197836
	answer	answer is ministerial correction date of answer 13/05/2014 answer text <p>Allegations of benefit fraud are investigated by the Department for Work and Pensions (DWP). Administrative penalties are financial penalties, which can be offered as an alternative to prosecution, where there has been no previous fraud penalty of any form. These are issued by the DWP and Local Authorities. Cautions are issued by the Police.</p><p>The records held by the Crown Prosecution Service (CPS) identify the number of offences in which a prosecution commenced and, reached a first hearing in magistrates' courts, rather than the number of defendants prosecuted and convicted or their gender.</p><p>No central records of the prosecution outcomes of offences are held by the CPS. To obtain details of the number of people prosecuted for and convicted of offences of benefit fraud, which can be charged under various sections of the Social Security Administration Act 1992, Section 35 of the Tax Credits Act 2002 or the Fraud Act 2006, including their gender, would require a manual exercise of reviewing individual case files to be undertaken at a disproportionate cost.</p><p>Furthermore, cases of benefit fraud are also prosecuted by Local Authorities so any data the CPS can glean from a manual exercise would not provide a complete record.</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 13/05/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1565 label Biography information for Sir Philip Davies

49336

	registered interest
	date	30/04/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many cases of non-payment of the minimum wage were (a) referred to the Crown Prosecution Service from HM Revenue and Customs, (b) prosecuted and (c) prosecuted successfully in 2013-14 and each of the preceding three financial years.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	197340
	answer	answer is ministerial correction date of answer 06/05/2014 answer text <p>Based on data held centrally by the Crown Prosecution Service (CPS) together with information provided by Her Majesty's Revenue and Customs (HMRC), which has responsibility for enforcing the law in relation to the National Minimum Wage, I have established (a) three referrals were made to the CPS from HMRC in 2010-2011. No referrals were made in the financial years 2011-2012, 2012-2013 or 2013-2014. (b) One prosecution commenced in 2011-2012 from the three cases referred in 2010-2011. (c) One conviction is recorded in 2010-2011 (referred in 2009/10) and one conviction in 2012-2013 (referred in 2010/11). This information represents the period of 2013-14 and the preceding three financial years.</p><p>HMRC also has civil enforcement powers to secure and punish in cases of non-compliance.</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 06/05/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

48718

	registered interest
	date	28/04/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, whether he has given advice to the Government on whether the removal of President Yanukovich was in accord with the provisions of Article III of the Constitution of Ukraine.
	tabling member constituency	Gainsborough
	tabling member printed	Sir Edward Leigh
	uin	196900
	answer	answer is ministerial correction date of answer 30/04/2014 answer text <p>By long-standing convention, observed by successive administrations and embodied in the Ministerial Code, the fact that the Law Officers may or may not have advised or have been requested to advise on a particular issue, and the content of any advice, is not disclosed outside Government.</p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 30/04/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	345 label Biography information for Sir Edward Leigh

61570

	registered interest
	date	12/06/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Official Visits
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what visits each of the Ministers in the Law Officers' Departments have made since January 2013; and what the purpose of each such visit was.
	tabling member constituency	Edinburgh East
	tabling member printed	Sheila Gilmore
	uin	200478
	answer	answer is ministerial correction date of answer 17/06/2014 answer text <p>Details of Law Officer visits are published quarterly online at www.gov.uk</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 17/06/2014 12:38:24 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	3965 label Biography information for Sheila Gilmore