Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
answering body
answering dept id
answering dept short name
answering dept sort name
house id
legislature	pref label
question text
tabling member constituency
tabling member printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member constituency answering member printed question first answered answering member label
tabling member	label

Search

45993

	registered interest
	date	31/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many prosecutions for VAT carousel fraud have taken place in the United Kingdom over the last six years.
	tabling member printed	Lord Mendelsohn
	uin	HL6471
	answer	answer is ministerial correction date of answer 10/04/2014 answer text <p>The records held by the Crown Prosecution Service do not identify the number of prosecutions for fraud cases known as VAT carousel fraud. Such information could only be obtained through a manual search of records which would incur a disproportionate cost.</p> answering member printed Lord Wallace of Tankerness question first answered 10/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

42638

	registered interest
	date	11/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what customer, user and satisfaction surveys were conducted in the last 12 months in the Attorney General's Office and the agencies that report to it; which of them have been reported to the management board in the last 12 months; and which were commissioned by the management board.
	tabling member printed	Lord Mendelsohn
	uin	HL5907
	answer	answer is ministerial correction date of answer 28/03/2014 answer text <p>The Treasury Solicitor's Department (TSol), which provides legal services to a number of government departments and bodies, conducted an annual client satisfaction survey in January 2014 The outcome of the survey was reported to the TSol Board and is one of the measures agreed with TSol by HM Treasury.</p><p>The Crown Prosecution Service (CPS) are conducting a survey of victims of crime who had received the revised victim communication and liaison scheme which is currently being piloted by three CPS Areas. The survey is still ongoing but will feed into the evaluation of the pilots later this year.</p><p>There have been no other external customer, user or satisfaction surveys conducted by the Law Officers' Departments during the past 12 months.</p><p> </p> answering member printed Lord Wallace of Tankerness question first answered 28/03/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

44562

	registered interest
	date	24/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government what is the percentage cost over-run established by the management board for any budget in the Attorney General's Office to merit being tabled at the departmental management board; and how many times in the last 12 months that has occurred.
	tabling member printed	Lord Mendelsohn
	uin	HL6219
	answer	answer is ministerial correction date of answer 07/04/2014 answer text <p>The Attorney General's Office (AGO) does not have a cost overrun established by the management board above which it merits a budget being tabled at departmental Executive Board. No overruns have been reported to the AGO Executive Board in the last 12 months.</p> answering member printed Lord Wallace of Tankerness question first answered 07/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

44173

	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	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether there are aware of any plans to bring prosecutions in respect of the deaths of (1) Azelle Rodney, (2) Jimmy Mubenga, (3) Christopher Alder, (4) Sean Rigg, (5) Habib Ullah, (6) Ricky Bishop, and (7) Anthony Grainger; and what assessment they have made of the ability of the Crown Prosecution Service to pursue prosecutions in cases involving deaths in custody or during police operations.
	tabling member printed	Lord Ouseley
	uin	HL6129
	answer	answer is ministerial correction date of answer 02/04/2014 answer text <p>The Crown Prosecution Service (CPS) has robust processes for dealing with cases involving deaths in custody or in contact with police which follow the requirements of the then Attorney General's &quot;Review of the Role and Practices of the CPS in Cases Arising from a Death in Custody 2003&quot;.</p><p>All death in custody cases are dealt with by the CPS Special Crime and Counter Terrorism Division to ensure consistency of approach and that they are dealt with by lawyers with the necessary skills and experience. Only very experienced senior lawyers, who are specifically designated, are permitted to review death in custody cases. The reviews carried out by the senior lawyer in cases involving deaths in custody are examined by their line manager and then by the Head of Special Crime &amp; Counter Terrorism Division (or her Deputy). They are then submitted to the Director of Public Prosecutions (DPP) for final approval. In any case where the decision is not to proceed, unless the DPP is satisfied that it is &quot;plain beyond doubt&quot; that there is no case to answer, experienced external counsel will be instructed to advise.</p><p>The status of the specified cases is as follows:</p><p>(1) Azelle Rodney: Following the publication of the report of Sir Christopher Holland in relation to his inquiry Mr Rodney's death, the IPCC wrote to the Director of Public Prosecutions to ask that the CPS review the case. This review is underway and the CPS is working with the IPCC in order to determine whether any further investigation is required. Once the CPS is satisfied that it has received a full file, it will consider whether charges should be brought.</p><p>(2) Jimmy Mubenga: prosecutions were announced on 20 March 2014.</p><p>(3) Christopher Alder: prosecutions took place in 2002 – all defendants were acquitted.</p><p>(4) Sean Rigg: The CPS has provided investigative advice to the IPCCin relation to allegations of perjury. A charging decision has not been requested.</p><p>(5) Habib Ullah: The CPS has received a full file and is considering whether charges should be brought.</p><p>(6) Ricky Bishop: Mr Bishop died in 2001. The case has not been referred to the CPS within the last 3 years.</p><p>(7) Anthony Grainger: a prosecution was announced on 16 January 2014.</p><p> </p> answering member printed Lord Wallace of Tankerness question first answered 02/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	2170 label Biography information for Lord Ouseley

44583

	registered interest
	date	24/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether they will instruct the Crown Prosecution Service to bring prosecutions relating to all cases of female genital mutilation reported in London since 2009.
	tabling member printed	Lord Blencathra
	uin	HL6240
	answer	answer is ministerial correction date of answer 02/04/2014 answer text <p>The Crown Prosecution Service (CPS) is committed to tackling cases of female genital mutilation (FGM), however it can only prosecute cases referred to it by the police which meet both of the tests outlined in the Code for Crown Prosecutors.</p><p>The Code sets out a two stage test which must be applied when deciding whether a case should be prosecuted. The first stage is the evidential test which requires prosecutors to be satisfied that there is sufficient evidence to provide a realistic prospect of conviction. If the evidential stage of the test is met prosecutors must then go on to identify the relevant public interest factors tending for and against the prosecution in order to form an overall assessment of whether a prosecution is in the public interest.</p><p> </p> answering member printed Lord Wallace of Tankerness question first answered 02/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	497 label Biography information for Lord Blencathra

43933

	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, against what corporate defendants the Serious Fraud Office has brought enforcement actions in the last 10 years; what the outcome of each such action was; what civil recovery was ordered in each successful case; what criminal fines were imposed in each successful case; and under what primary legislation each case was brought.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	192848
	answer	answer is ministerial correction date of answer 02/04/2014 answer text <p>The Serious Fraud Office (SFO) has brought enforcement actions against 11 corporate defendants in the last ten years, as set out in the table below.</p><p>Before 2008, all successful SFO prosecutions were of individuals. The following table shows the fines and civil recovery orders (CROs) in SFO cases involving corporates since then.</p><p> </p><table><tbody><tr><td colspan="2"> </td><td><p><em>Case</em></p></td><td colspan="2"><p><em>Penalty</em><sup>(<em>1</em>)</sup></p></td></tr><tr><td colspan="2"><p>2008</p></td><td><p>Balfour Beatty plc</p></td><td colspan="2"><p>£2.25 million CRO</p></td></tr><tr><td colspan="2"><p>2008</p></td><td><p>Severn Trent Water Ltd</p></td><td colspan="2"><p>£2 million fine</p></td></tr><tr><td colspan="2"><p>2009</p></td><td><p>AMEC plc</p></td><td colspan="2"><p>£4.94 million CRO</p></td></tr><tr><td colspan="2"><p>2009</p></td><td><p>Mabey and Johnson Ltd</p></td><td colspan="2"><p>£3.5 million fine</p></td></tr><tr><td colspan="2"><p>2010</p></td><td><p>BAE Systems plc</p></td><td colspan="2"><p>£500,000 fine</p></td></tr><tr><td colspan="2"><p>2010</p></td><td><p>Innospec Ltd</p></td><td colspan="2"><p>$12.7 million fine</p></td></tr><tr><td colspan="2"><p>2011</p></td><td><p>De Puy International Ltd</p></td><td colspan="2"><p>£4.8 million CRO</p></td></tr><tr><td colspan="2"><p>2011</p></td><td><p>MacMillan Publishers Ltd</p></td><td colspan="2"><p>£11.3 million CRO</p></td></tr><tr><td colspan="2"><p>2011</p></td><td><p>M W Kellogg Ltd</p></td><td colspan="2"><p>£7 million CRO</p></td></tr><tr><td colspan="2"><p>2012</p></td><td><p>Mabey Engineering (Holdings) Ltd</p></td><td colspan="2"><p>£131,000 CRO</p></td></tr><tr><td colspan="2"><p>2012</p></td><td><p>Oxford Publishing Ltd</p></td><td colspan="2"><p>£1.9 million CRO</p></td></tr><tr><td colspan="3"><p><sup> (1)</sup> Figures are rounded</p></td></tr><tr><td> </td><td> </td><td> </td><td> </td><td> </td></tr></tbody></table><p>The above proceedings marked “CRO” were commenced in accordance with Chapter 2 of Part 5 of the Proceeds of Crime Act 2002.</p><p>Severn Trent Water Ltd pleaded guilty to an offence under the Water Industry Act 1991.</p><p>Mabey and Johnson Ltd pleaded guilty to offences under the Criminal Law Act 1977, the Prevention of Corruption Act 1906 and United Nations Act 1946.</p><p>BAE Systems plc pleaded guilty to an offence of failing to maintain adequate accounting records under the Companies Act 1985.</p><p>Innospec Ltd pleaded guilty to an offence under the Criminal Law Act 1977.</p><p>In 2006, the SFO brought charges against five companies in relation to alleged price fixing of pharmaceutical products. The five companies were Kent Pharmaceuticals, Norton Healthcare Ltd, Generics (UK) Ltd, Ranbaxy (UK) Ltd, and Goldshield Group plc. In 2008, a judge ordered the acquittal of all five companies.</p><p>If a company is to be prosecuted, it is usually necessary cases to demonstrate that the controlling minds of a company were knowing participants in the criminality being alleged. This can be difficult to prove, especially in complex cases, and so most SFO prosecutions have been of individuals rather than companies. Other outcomes are also possible. In 2010, BAE Systems plc agreed to make a £29.5 million payment for the benefit of the people of Tanzania, following a settlement with the SFO and the US Department of Justice. Last year, Oxford University Press (owners of Oxford Publishing Ltd) unilaterally offered to contribute £2,000,000 to not-for-profit organisations for teacher training and other educational purposes in sub-Saharan Africa.</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 02/04/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

44945

	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, for how many cases the Serious Fraud Office has sought additional funding from the Exchequer in the last two years; and on how many occasions such funding was granted (a) in part and (b) in full.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	193705
	answer	answer is ministerial correction date of answer 01/04/2014 answer text <p>The Serious Fraud Office (SFO) has sought additional funding in relation to three cases in the last two years, and this was granted in full on each occasion.</p><p>Some additional funding has also been provided in relation to other matters as set out in the recent report of the Justice Committee on the SFO's Supplementary Estimate for 2013-14.</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

44943

	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, how many and what value of asset freezing orders have been enforced in the UK at the request of overseas jurisdictions in each year since 2008-09.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	193657
	answer	answer is ministerial correction date of answer 06/05/2014 answer text <p>The number and estimated value of restraint orders obtained by the CPS and SFO pursuant to requests from overseas jurisdictions since 2008/09 are shown in the tables below.</p><p>The value of restrained assets may vary over time due to changes in asset valuations , exchange rates and payments of expenses.</p><p><strong>Crown Prosecution Service</strong></p><table><tbody><tr><td><p>Year</p></td><td><p>Number of overseas restraint orders</p></td><td><p>Estimated amount preserved (to nearest 000)</p></td></tr><tr><td><p>2008/09</p></td><td><p>16</p></td><td><p>£60,504,000</p></td></tr><tr><td><p>2009/10</p></td><td><p>15</p></td><td><p>£11,006,000</p></td></tr><tr><td><p>2010/11</p></td><td><p>7</p></td><td><p>£2,693,000</p></td></tr><tr><td><p>2011/12</p></td><td><p>2</p></td><td><p>£50,074,000</p></td></tr><tr><td><p>2012/13</p></td><td><p>6</p></td><td><p>£4,080,000</p></td></tr><tr><td><p>2013/14</p></td><td><p>3</p></td><td><p>£409,000</p></td></tr></tbody></table><p><strong>Serious Fraud Office</strong></p><table><tbody><tr><td><p>Year</p></td><td><p>Number of overseas restraint orders</p></td><td><p>Estimated amount preserved (to nearest 000)</p></td></tr><tr><td><p>2008/09</p></td><td><p>2</p></td><td><p>£1,000,000</p></td></tr><tr><td><p>2009/10</p></td><td><p>3</p></td><td><p>£69,500,000</p></td></tr><tr><td><p>2010/11</p></td><td><p>2</p></td><td><p>£1,500,000</p></td></tr></tbody></table><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

43926

	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, how many conditional cautions were issued by the Crown Prosecution Service in each of the last three years and in 2013-14 to date; how many such cautions were breached; how many prosecutions of such breaches there were; in how many cases the conditional caution was varied; and in how many cases no action was taken.
	tabling member constituency	Islington South and Finsbury
	tabling member printed	Emily Thornberry
	uin	192845
	answer	answer is ministerial correction date of answer 26/03/2014 answer text <p>The Crown Prosecution Service (CPS) recommended the issuing of a conditional caution in the following number of cases:</p><p> </p><table><tbody><tr><td> </td><td><p>Conditional Cautions</p></td></tr><tr><td><p>2010-2011</p></td><td><p>6,935</p></td></tr><tr><td><p>2011-2012</p></td><td><p>4,982</p></td></tr><tr><td><p>2012-2013</p></td><td><p>3,781</p></td></tr><tr><td><p>2013-2014</p></td><td><p>478</p></td></tr></tbody></table><p>The number of breaches and the action taken by the CPS are shown below:</p><p> </p><table><tbody><tr><td> </td><td><p>Total Breaches</p></td><td><p>Non Compliance - Prosecution</p></td><td><p>Non Compliance - No Prosecution</p></td><td><p>Non-Compliance - Continue with Variation</p></td></tr><tr><td><p>2010-2011</p></td><td><p>997</p></td><td><p>684</p></td><td><p>158</p></td><td><p>155</p></td></tr><tr><td><p>2011-2012</p></td><td><p>912</p></td><td><p>630</p></td><td><p>155</p></td><td><p>127</p></td></tr><tr><td><p>2012-2013</p></td><td><p>593</p></td><td><p>399</p></td><td><p>115</p></td><td><p>79</p></td></tr><tr><td><p>2013-2014</p></td><td><p>242</p></td><td><p>190</p></td><td><p>36</p></td><td><p>16</p></td></tr></tbody></table><p>Since 8<sup>th</sup> April 2013 the police are now able to authorise the offer of a youth or Conditional Caution in any summary or either way offence without reference to the CPS.</p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 26/03/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	1536 label Biography information for Emily Thornberry

46013

	registered interest
	date	31/03/2014
	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, how many people have been prosecuted under the Domestic Violence, Crime and Victims Act 2004 for breach of a non-molestation order in each police force area in each year since that Act came into force.
	tabling member constituency	Warrington North
	tabling member printed	Helen Jones
	uin	194445
	answer	answer is ministerial correction date of answer 03/04/2014 answer text <p>The records held by the Crown Prosecution Service do not identify the number of people prosecuted for a breach of a non-molestation order. Such information could only be obtained through a manual search of records which would incur disproportionate cost.</p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 03/04/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
	tabling member	432 label Biography information for Helen Jones