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91342

	registered interest
	date	10/09/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Families
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, with reference to the Prime Minister's speech of 15 August 2011 calling for a family test to be applied to all domestic policy, which policies of the Law Officers' Departments have been so assessed to date.
	tabling member constituency	Manchester Central
	tabling member printed	Lucy Powell
	uin	208844
	answer	answer is ministerial correction date of answer 13/10/2014 answer text <p>On 18 August 2014 the Prime Minister announced that the family test was being formalised as part of the impact assessment for all domestic policies. From October 2014, every new domestic policy will be examined for its impact on the family.</p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 13/10/2014 14:22:11 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4263 label Biography information for Lucy Powell

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

61150

	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, for each of the restraint orders granted since 2010-11, what the length of time was between receipt by the prosecution agency of the freezing request and the granting of the order.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	199979
	answer	answer is ministerial correction date of answer 17/06/2014 answer text <p>Since 2010-11 the Serious Fraud Office has obtained two restraint orders for overseas jurisdictions. The length of time from date of receipt of the requests to the granting of the orders, are shown in the following table;</p><table><tbody><tr><td><p>Year</p></td><td><p>Time</p></td></tr><tr><td><p>2010</p></td><td><p>3 days</p></td></tr><tr><td><p>2011</p></td><td><p>7 days</p></td></tr></tbody></table><p>The length of time between receipt of freezing requests by the Crown prosecution Service and the granting of the order is shown in the table below. There were two cases (one in 2010/11 and one in 2012/13) which took a significant amount of time to execute as detailed work needed to be done with the requesting country in order to prepare the applications for restraint orders.</p><table><tbody><tr><td><p>Year</p></td><td><p>Number of overseas restraint orders</p></td><td><p>Number of days from the receipt of the external request to the granting of the order</p></td></tr><tr><td><p>2010/11</p></td><td><p>7</p></td><td><p>Request 1 – 22</p><p>Request 2 – 96</p><p>Request 3 – 9</p><p>Request 4 – 17</p><p>Request 5 – 17</p><p>Request 6 – 95</p><p>Request 7 – 645</p></td></tr><tr><td><p>2011/12</p></td><td><p>2</p></td><td><p>Request 1 – 1</p><p>Request 2 – 26</p></td></tr><tr><td><p>2012/13</p></td><td><p>6</p></td><td><p>Request 1 – 27</p><p>Request 2 – 39</p><p>Request 3 – 438</p><p>Request 4 – 34</p><p>Request 5 – 28</p><p>Request 6 – 11</p></td></tr><tr><td><p>2013/14</p></td><td><p>3</p></td><td><p>Request 1 – 16</p><p>Request 2 – 1</p><p>Request 3 – 35</p></td></tr></tbody></table><p> </p><p> </p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 17/06/2014 13:01:01 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

89420

	registered interest
	date	29/08/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, who the non-police prosecuting agencies are in England and Wales; and what each body's status and powers in law are as a prosecutor.
	tabling member constituency	Harborough
	tabling member printed	Sir Edward Garnier
	uin	207545
	answer	answer is ministerial correction date of answer 03/09/2014 answer text <p> </p><p>Where an offence does not specify a particular prosecutor, any person has the right to institute criminal proceedings and conduct a prosecution. This applies whether the person is acting in a purely personal capacity or in the course of his duties for a local authority, government department, business enterprise or other organisation. However, the vast majority of non-police prosecutions are conducted by the following public authorities. Due to the right of any legal person to institute criminal proceedings, this is not an exhaustive list:</p><p> </p><p> </p><p> </p><p><strong>Crown Prosecution Service</strong> (“CPS): Established by the Prosecution of Offences Act 1985, the CPS is a non-ministerial government department, operating under the superintendence of the Attorney General. In addition to prosecuting cases investigated by the police, the CPS prosecutes cases referred to it by Defra, Home Office immigration officials, HMRC, the National Crime Agency, the DWP, the Medicines and Healthcare Products Regulatory Agency, the Department for Health, the Food Standards Agency and the Child Maintenance Group.</p><p> </p><p><strong>Serious Fraud Office </strong>(“SFO”): The SFO and its powers were created by the Criminal Justice Act 1987 (as amended). It is an independent government department, operating under the superintendence of the Attorney General. Its purpose is to investigate and, if appropriate, prosecute those who commit serious or complex fraud, bribery and corruption and pursuing them and others for the proceeds of their crime.</p><p> </p><p><strong>Service Prosecuting Authority</strong> (“SPA”): The SPA was formed by the Armed Forces Act 2006 on the 1st January 2009. The role of the SPA is to review cases referred to it by the Service Police or Chain of Command and to prosecute appropriate cases at Courts Martial or the Service Civilian Court.</p><p> </p><p><strong>Department for Business Innovation and Skills</strong> (“BIS”) – the functions of the Secretary of State for Business, Enterprise and Regulatory Reform were transferred to the Secretary of State for Business, Innovation and Skills by Order in 2009. BIS is the lead criminal enforcement agency for insolvency related fraud and associated corporate misconduct. It is responsible for the investigation and prosecution of offences on behalf of the Secretary of State under the Insolvency and Companies regimes, including bankruptcy offences and fraudulent trading.</p><p> </p><p><strong>Competition and Markets Authority</strong> (“CMA”) - The CMA is an independent non-ministerial department. It was established by the Enterprise and Regulatory Reform Act 2013 and took over many of the functions of the Office of Fair Trading (OFT) together with those of the Competition Commission. In particular, under the Enterprise Act 2002, the CMA has the power to investigate and prosecute individuals for the cartel offence contrary to section 188 of that Act. The CMA also investigates and prosecutes offences under The Consumer Protection from Unfair Trading Regulations 2008 and The Business Protection from Misleading Marketing Regulations 2008.</p><p> </p><p><strong>Companies House</strong> (“CA”) – CA is an executive agency of BIS and has responsibility for prosecuting offences of failing to file annual accounts and annual returns under the Companies Act 1985 (as amended).</p><p> </p><p><strong>Gambling Commission</strong> (“GC”) – The GC was set up under the Gambling Act 2005 to regulate commercial gambling in Great Britain. It is an independent non-departmental public body sponsored by the Department for Culture, Media and Sport. GC has the power to investigate and prosecute offences under the Gambling Act 2005.</p><p> </p><p><strong>Environment Agency</strong> (“EA”) – EA is an executive non-departmental public body sponsored by Defra. Established in 1996 by the Environment Act 1995, it investigates and prosecutes environmental offences contained in both primary and secondary legislation.</p><p> </p><p><strong>Food Standards Agency</strong> (“FSA”) – Established by the Food Standards Act 1999, the FSA is a non-ministerial government department with the objective of protecting public health in relation to food. It investigates and prosecutes food safety and food hygiene offences that are contained in both primary and secondary legislation. Offences relating to animal welfare in abattoirs are prosecuted by the CPS.</p><p> </p><p><strong>Health and Safety Executive</strong> (“HSE”) – established by the Health and Safety at Work Act 1974 (“HSWA”), the HSE aims to protect the health, safety and welfare of people at work, and to safeguard others, mainly members of the public, who may be exposed to risks from the way work is carried out. This includes investigating and prosecuting offences under the HSWA and associated regulations.</p><p> </p><p><strong>Office of the Rail Regulator</strong> (“ORR”) - ORR is a non-ministerial government department. Established on 5 July 2004 by the Railways and Transport Safety Act 2003, ORR enforces health and safety law in relation to railways and prosecutes under the Health and Safety at Work etc. Act 1974 (HSWA), the Railways (Interoperability) Regulations 2011, the Rail Vehicle Accessibility (Non-Interoperable Rail System) Regulations 2010 and the Train Driving Licences and Certificates Regulations 2010.</p><p> </p><p><strong>Driver and Vehicle Licensing Agency</strong> (“DVLA”) – DVLA is an executive agency sponsored by the Department for Transport and prosecutes offences contained in the Vehicle Excise and Registration Act 1994 and associated regulations on behalf of the Secretary of State for Transport.</p><p> </p><p><strong>Driver Vehicle Standards Agency</strong> (“DVSA”) – DVSA is an executive agency sponsored by the Department for Transport and aims to improve road safety in the U.K. It prosecutes under a range of primary and secondary legislation in relation to vehicle standards.</p><p> </p><p><strong>The Maritime and Coastguard Agency</strong> (“MCA”) – MCA is a UK executive agency sponsored by the Department for Transport. Its objectives are to prevent the loss of lives at sea implement British and International maritime law and safety policy. It investigates and prosecutes health and safety offences and offences contained in the Merchant Shipping Act 1995 and associated regulations.</p><p><strong>Local Authorities</strong> (“LA’s”) – LA’s prosecute a broad range of offences from housing benefit fraud to trading standards and food hygiene offences.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 03/09/2014 13:34:45 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	337 label Biography information for Lord Garnier

78635

	registered interest
	date	17/07/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Law Officers' Departments
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, which regulations of the Law Officers' Departments are under review; and if he will make a statement.
	tabling member constituency	Hammersmith
	tabling member printed	Mr Andy Slaughter
	uin	206416
	answer	answer is ministerial correction date of answer 01/09/2014 answer text <p>No regulations are currently under review.</p> answering member constituency Kenilworth and Southam answering member printed Jeremy Wright question first answered 01/09/2014 13:56:14 answering member 1560 label Biography information for Sir Jeremy Wright
	tabling member	1516 label Biography information for Andy Slaughter

47115

	registered interest
	date	07/04/2014
	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, which five companies were used most often to provide temporary workers for the Law Officers' Departments in the last financial year; and how much in agency fees was paid to each of them.
	tabling member constituency	Nottingham East
	tabling member printed	Chris Leslie
	uin	195545
	answer	answer is ministerial correction date of answer 08/05/2014 answer text <p>The following table lists the top five companies used by the Treasury Solicitor's Department (TSol), to provide temporary workers in 2013-14, by expenditure. TSol financial systems do not distinguish between the costs of temporary workers and the associated agency fee. TSol data also covers any expenditure incurred by HM Crown Prosecution service inspectorate and the Attorney General's Office.</p><table><tbody><tr><td><p><strong>Firm</strong></p></td><td><p><strong>Amount spent (net of VAT)</strong></p></td></tr><tr><td><p>Capita Resourcing Ltd (Staff)</p></td><td><p>£5,404,407</p></td></tr><tr><td><p>Kelly Services (UK) Ltd</p></td><td><p>£1,711,926</p></td></tr><tr><td><p>Experis (Elan Computing Ltd)</p></td><td><p>£634,916</p></td></tr><tr><td><p>Hudson</p></td><td><p>£347,834</p></td></tr><tr><td><p>Methods Consulting Ltd</p></td><td><p>£168,256</p></td></tr></tbody></table><p>The Crown Prosecution Service (CPS) has spent the following amounts with four companies during 2013/14 in relation to the provision of temporary workers. The expenditure includes the cost of temporary staff. It is not possible to separately identify the agency element of the payments.</p><table><tbody><tr><td><p><strong>Firm</strong></p></td><td><p><strong>Amount spent (including VAT)</strong></p></td></tr><tr><td><p>Brook Street (UK) Limited</p></td><td><p>£99,423</p></td></tr><tr><td><p>Reed Employment Plc</p></td><td><p>£52,718</p></td></tr><tr><td><p>Badenoch and Clark</p></td><td><p>£31,739</p></td></tr><tr><td><p>Hays Accountancy Personnel</p></td><td><p>£19,832</p></td></tr></tbody></table><p>This information has been produced from the CPS accounting system.</p><p> </p><p>The following table lists the top five companies used by the Serious Fraud Office (SFO) to provide temporary workers in 2013-14, by expenditure. SFO financial systems do not distinguish between the costs of temporary workers and any associated agency fee.</p><table><tbody><tr><td><p><strong>Firm</strong></p></td><td><p><strong>Amount spent (including VAT)</strong></p></td></tr><tr><td><p>Adecco</p></td><td><p>942,075</p></td></tr><tr><td><p>Alvarez and Marsal</p></td><td><p>609,499</p></td></tr><tr><td><p>Crowe Clarke Whitehill</p></td><td><p>590,264</p></td></tr><tr><td><p>Mazars LLP</p></td><td><p>567,627</p></td></tr><tr><td><p>FTI Consultancy</p></td><td><p>207,354</p></td></tr></tbody></table><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 08/05/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	422 label Biography information for Mr Chris Leslie

47117

	registered interest
	date	07/04/2014
	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, which 10 consultancy firms were paid the most by the Law Officers' Departments in the last financial year; and how much each of those firms was paid.
	tabling member constituency	Nottingham East
	tabling member printed	Chris Leslie
	uin	195567
	answer	answer is ministerial correction date of answer 08/05/2014 answer text <p>In 2013-14 Professor Shute was paid £2,286.30 and Dr Tapley was paid £1,735.70 for consultancy services to HM Crown Prosecution Service Inspectorate (HMCPSI). There has been no other consultancy spend within that financial year by HMCPSI, the Treasury Solicitor's Department or the Attorney General's Office.</p><p>The two companies listed below are the only organisations to have been paid by the Serious Fraud Office (SFO) for consultancy work during the last financial year.</p><p>SCC £32,316</p><p>CIO Partnership Ltd £2,100</p><p>Inaddition, two individuals carried out consultancy work for the SFO. The total amount paid for this work was £13,812</p><p> </p><p>The table below details payments made by the Crown Prosecution Service (CPS) to consultancy firms during the last financial year.</p><p> </p><table><tbody><tr><td><p>Evolve Business Consultancy</p></td><td><p>£74,319</p></td></tr><tr><td><p>Saville Consulting UK Ltd Surrey</p></td><td><p>£22,008</p></td></tr><tr><td><p>Triad Group Plc Surrey</p></td><td><p>£19,260</p></td></tr><tr><td><p>Deloitte LLP Milton Keynes</p></td><td><p>£9,661</p></td></tr><tr><td><p>Hay Group Management Limited</p></td><td><p>£7,200</p></td></tr><tr><td><p>LA International Computer Consultants Ltd</p></td><td><p>£6,398</p></td></tr><tr><td><p>ASE Consulting Ltd Lancashire</p></td><td><p>£4,995</p></td></tr><tr><td><p>Enquin Enviromental Ltd Cardiff</p></td><td><p>£4,110</p></td></tr><tr><td><p>HR Lounge Ltd London Total</p></td><td><p>£3,180</p></td></tr><tr><td><p>Long and Partners Commissioning Consultancy Ltd</p></td><td><p>£2,010</p></td></tr></tbody></table><p>This information has been produced from the CPS accounting system, analysing spend against account codes for consultancy and professional services. Expenditure may include some payments for services not covered by the Crown Commercial Service Consultancy Value Programme definition of consultancy but provided by companies categorised as a consultancy firm. Excluded are payments for professional services supplied by third parties not classified as a consultancy firm such as employment agencies, training providers, solicitors, ICT managed service suppliers and freelance consultants engaged directly by the department.</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 08/05/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	422 label Biography information for Mr Chris Leslie

93088

	registered interest
	date	14/10/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Unfair Practices
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, whether the police have contacted the Crown Prosecution Service in regards to whether the practice of payday lenders or others issuing legal demands through letters from fake solicitors constitutes a criminal offence.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	210566
	answer	answer is ministerial correction date of answer 21/10/2014 answer text <p>The Crown Prosecution Service (CPS) is aware that City of London Police, the national police lead in substantial fraud investigations, is currently considering the widely-reported case involving Wonga. To date the CPS have not been asked by the police as to whether the practice of issuing letters from fake solicitors constitutes a criminal offence.</p><p> </p><p> </p><p> </p><p>Any referral to the CPS will be made to the CPS Specialist Fraud Division, who would provide wider advice about whether such practices constitute a criminal offence if that was requested by the police.</p><p> </p><p> </p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 21/10/2014 14:17:32 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	1536 label Biography information for Emily Thornberry

49338

	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, whether the Serious Fraud Office has applied to HM Treasury for additional funding for its investigation into the Eurasian Natural Resources Corporation.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	197281
	answer	answer is ministerial correction date of answer 08/05/2014 answer text <p>The Serious Fraud Office (SFO) has a core budget to investigate and, where appropriate, prosecute the most serious and complex cases of fraud, bribery and corruption and some exceptionally large cases will arise that require additional resources. However it is not in the public interest to specify in detail what resources the SFO intends to dedicate to each case.</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 08/05/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

48403

	registered interest
	date	25/04/2014
	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 the Law Officers' Departments have any plans to end the employee trade union membership dues check-off system.
	tabling member constituency	Livingston
	tabling member printed	Graeme Morrice
	uin	196759
	answer	answer is ministerial correction date of answer 06/05/2014 answer text <p>These arrangements are kept under review.</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	4012 label Biography information for Graeme Morrice