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100080
star this property registered interest false more like this
star this property date remove maximum value filtermore like thismore than 2014-10-21
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Judicial Review more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how many judicial reviews there were involving Government departments according to records held by the (a) Treasury Solicitor and (b) Administrative Court Office in each of the last four years; and how many such reviews were upheld in whole or in part in each such year. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Mr Andy Slaughter more like this
star this property uin 211271 more like this
star this property answer
answer
star this property is ministerial correction true more like this
star this property date of answer less than 2014-10-28more like thismore than 2014-10-28
unstar this property answer text <p>The Treasury Solicitor’s Department holds records relating only to those cases in which it has acted. The Treasury Solicitor represents most, but not all, government departments in litigation. For example, Her Majesty’s Revenue and Customs normally conducts its own litigation. According to records held by the Treasury Solicitor, the number of judicial reviews involving government departments in which it has acted in each of the last four years is as follows:</p><p>2010 – 8,566</p><p>2011 – 9,603</p><p>2012 – 10,274</p><p>2013 – 16,449</p><p>Information relating to how many of those reviews were upheld in whole or in part in each year is not held centrally and could not be created without incurring disproportionate cost.</p><p><del class="ministerial">The Administrative Court Office does not collate the information requested centrally and determining the number of reviews and how many such reviews were upheld in whole or in part would incur a disproportionate cost.</del></p><p><ins class="ministerial">The information requested in respect of the Administrative Court Office is published online at <a href="https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/267408/additional-court-tables-2012.xls" target="_blank">https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/267408/additional-court-tables-2012.xls</a> . The 2013 data is not currently available.</ins></p>
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property question first answered
less than 2014-10-28T15:10:43.167Zmore like thismore than 2014-10-28T15:10:43.167Z
star this property question first ministerially corrected
less than 2015-01-05T17:35:17.82Zmore like thismore than 2015-01-05T17:35:17.82Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property previous answer version
24759
star this property answering member constituency South Swindon more like this
star this property answering member printed Mr Robert Buckland more like this
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter more like this
100236
star this property registered interest false more like this
star this property date remove maximum value filtermore like thismore than 2014-10-21
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Harassment more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how many people have been charged to date under sections (a) 2A and (b) 4A of the Protection from Harassment Act 1997 who could not have been charged using sections (i) 2 and (ii) 4. more like this
star this property tabling member constituency Dwyfor Meirionnydd more like this
star this property tabling member printed
Mr Elfyn Llwyd more like this
star this property uin 211307 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-10-27more like thismore than 2014-10-27
unstar this property answer text <p>The Crown Prosecution Service (CPS) does not maintain a separate record of the number of people charged and prosecuted for stalking under sections (a) 2A and (b) 4A of the Protection from Harassment Act 1997 who could not have been charged for harassment using sections (i) 2 and (ii) 4.</p><p> </p><p>The Protection of Freedoms Act 2012 does not provide a definitive list of behaviors that would allow for a prosecution for either harassment or stalking and CPS prosecutors determine the most appropriate charges in any given prosecution based on the facts of the case.</p><p> </p> more like this
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property question first answered
less than 2014-10-27T17:09:19.207728Zmore like thismore than 2014-10-27T17:09:19.207728Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
549
unstar this property label Biography information for Mr Elfyn Llwyd more like this
63459
star this property registered interest false more like this
star this property date less than 2014-06-24more like thismore than 2014-06-24
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Serious Fraud Office more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property 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. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 201977 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-09-01more like thismore than 2014-09-01
unstar this property 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>
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property grouped question UIN
205065 more like this
205092 more like this
star this property question first answered
less than 2014-09-01T14:33:31.3189796Zmore like thismore than 2014-09-01T14:33:31.3189796Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this
76968
star this property registered interest false more like this
star this property date less than 2014-07-10more like thismore than 2014-07-10
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Public Expenditure more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how much the (a) Serious Fraud Office and (b) Crown Prosecution Service spent on (i) travel, (ii) furniture and fittings and (iii) any dilapidation claims arising from the quitting of premises in each year since 2008. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 205094 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-07-17more like thismore than 2014-07-17
unstar this property answer text <p>The Serious Fraud Office moved from its premises at Elm House on Elm Street and part of the ITN building on Gray's Inn Road at the end of 2012. It is now located on one site in Cockspur Street.</p><p>The information requested is set out in the table below. There were no relevant costs in 2008/09 or 2009/10.</p><p> </p><table><tbody><tr><td><p><strong> </strong></p></td><td><p><strong>2010/11</strong></p><p><strong>£‘000's</strong></p></td><td><p><strong>2011/12</strong></p><p><strong>£‘000's</strong></p></td><td><p><strong>2012/13</strong></p><p><strong>£‘000's</strong></p></td><td><p><strong>2013/14</strong></p><p><strong>£‘000's</strong></p></td></tr><tr><td><p>Travel</p></td><td><p>-</p></td><td><p>-</p></td><td><p>9</p></td><td><p>24</p></td></tr><tr><td><p>Furniture and fittings</p></td><td><p>-</p></td><td><p>-</p></td><td><p>23</p></td><td><p>-</p></td></tr><tr><td><p>Dilapidations</p></td><td><p>750</p></td><td><p>290</p></td><td><p>-</p></td><td><p>-</p></td></tr></tbody></table><p>The Crown Prosecution Service spent the following amounts on furniture and fittings and dilapidations in each year since 2008.</p><p> </p><table><tbody><tr><td><p><strong> </strong></p></td><td><p><strong>2013/14</strong></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></tr><tr><td><p><strong> </strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td></tr><tr><td><p>Furniture and Fittings</p></td><td><p>386</p></td><td><p>497</p></td><td><p>957</p></td><td><p>4,210</p></td><td><p>4,462</p></td><td><p>3,197</p></td></tr><tr><td><p>Dilapidations</p></td><td><p>1,992</p></td><td><p>917</p></td><td><p>1,595</p></td><td><p>201</p></td><td><p>362</p></td><td><p>185</p></td></tr></tbody></table><p>Expenditure incurred on dilapidations occurred as a result of quitting premises. Expenditure on furniture and fittings covers all such expenditure. To identify spend that relates solely and specifically to quitting premises would involve the checking of thousands of invoices and would incur a disproportionate cost.</p><p>From records held it is also not possible to identify spend on travel arising from quitting premises without incurring a disproportionate cost.</p><p> </p><p> </p><p> </p>
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property question first answered
less than 2014-07-17T16:27:23.0861326Zmore like thismore than 2014-07-17T16:27:23.0861326Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this
76969
star this property registered interest false more like this
star this property date less than 2014-07-10more like thismore than 2014-07-10
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Serious Fraud Office more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how much the Serious Fraud Office spent on civil claims in which it was the respondent in 2013-14. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 205095 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-09-01more like thismore than 2014-09-01
unstar this property answer text <p>The Serious Fraud Office spent £10,833k on civil claims in which it was the respondent in 2013-14, including legal costs and other payments.</p> more like this
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property question first answered
less than 2014-09-01T13:50:23.3000739Zmore like thismore than 2014-09-01T13:50:23.3000739Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this
76971
star this property registered interest false more like this
star this property date less than 2014-07-10more like thismore than 2014-07-10
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Fraud: Prosecutions more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how many prosecutions have been completed by the Serious Fraud Office in 2013-14 and each of the previous five years. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 205092 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-09-01more like thismore than 2014-09-01
unstar this property 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>
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property grouped question UIN
201977 more like this
205065 more like this
star this property question first answered
less than 2014-09-01T14:33:31.5220891Zmore like thismore than 2014-09-01T14:33:31.5220891Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this
76972
star this property registered interest false more like this
star this property date less than 2014-07-10more like thismore than 2014-07-10
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Administration of Justice more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, what proportion of judicial orders and instructions were complied with by the Crown Prosecution Service (a) on time, (b) late and (c) not at all in each of the last 15 years. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 205093 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-09-01more like thismore than 2014-09-01
unstar this property answer text <p>The Crown Prosecution Service (CPS) has maintained a central record of the number of, and compliance with, judicial directions since April 2012.</p><p>Current CPS data on the number and proportion of judicial directions complied with by the CPS (and timeliness) is set out in the table below:</p><table><tbody><tr><td> </td><td colspan="2"><p><strong>(a) Timely Compliance</strong></p></td><td colspan="2"><p><strong>(b) Late Compliance</strong></p></td><td colspan="2"><p><strong>(c) Not Complied With</strong></p></td><td><p><strong>TOTAL </strong></p></td></tr><tr><td><p><strong>2012-2013</strong></p></td><td><p>44,006</p></td><td><p>54.8%</p></td><td><p>25,186</p></td><td><p>31.4%</p></td><td><p>11,090</p></td><td><p>13.8%</p></td><td><p><strong>80,282</strong></p></td></tr><tr><td><p><strong>2013-2014</strong></p></td><td><p>89,955</p></td><td><p>74.0%</p></td><td><p>21,977</p></td><td><p>18.1%</p></td><td><p>9,575</p></td><td><p>7.9%</p></td><td><p><strong>121,507</strong></p></td></tr></tbody></table><p> </p><p>Data Source: CPS Case Management Information System</p><p> </p><p> </p><p> </p><p>The CPS is evaluating its compliance with Judge’s directions, including its processes for recording such data.</p><p> </p><p> </p><p> </p><p>No central record of judicial directions was maintained prior to April 2012. Obtaining the above information for periods prior to April 2012 would involve a review of individual case files incurring a disproportionate cost.</p><p> </p>
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property question first answered
less than 2014-09-01T14:23:33.6723047Zmore like thismore than 2014-09-01T14:23:33.6723047Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this
76973
star this property registered interest false more like this
star this property date less than 2014-07-10more like thismore than 2014-07-10
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Sick Leave more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, what the average number of sick days per staff member was at the (a) Crown Prosecution Service and (b) Serious Fraud Office in 2013-14 and each of the five preceding years. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 205133 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-07-21more like thismore than 2014-07-21
unstar this property answer text <p> </p><p>The information requested is contained in the following table.</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p><strong>Department</strong></p></td><td><p><strong>2008-09</strong></p></td><td><p><strong>2009-10</strong></p></td><td><p><strong>2010-11</strong></p></td><td><p><strong>2011-12</strong></p></td><td><p><strong>2012-13</strong></p></td><td><p><strong>2013-14</strong></p></td></tr><tr><td><p>Crown Prosecution Service</p></td><td><p>8.5</p></td><td><p>9</p></td><td><p>8.9</p></td><td><p>8.5</p></td><td><p>9</p></td><td><p>8.8</p></td></tr><tr><td><p>Serious Fraud Office</p></td><td><p>11.2</p></td><td><p>9.8</p></td><td><p>11.2</p></td><td><p>8.8</p></td><td><p>7</p></td><td><p>5.1</p></td></tr></tbody></table><p> </p><p><strong> </strong></p><p> </p> more like this
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property question first answered
less than 2014-07-21T15:08:47.8989624Zmore like thismore than 2014-07-21T15:08:47.8989624Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this
76974
star this property registered interest false more like this
star this property date less than 2014-07-10more like thismore than 2014-07-10
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Confiscation Orders more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, what the value is of outstanding debt under confiscation orders obtained by the Crown Prosecution Service; and what recent estimate he has made of how much such debt is realistically recoverable. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 205134 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-07-17more like thismore than 2014-07-17
unstar this property answer text <p> </p><p>As of 3 April 2014 the total amount of outstanding debt in confiscation orders where the CPS was the lead enforcer was £501,450,120 (excluding interest). 31.8% of this debt has been assessed as recoverable which relates to £159,416,384.</p><p> </p> more like this
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property question first answered
less than 2014-07-17T16:30:00.5087406Zmore like thismore than 2014-07-17T16:30:00.5087406Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this
76975
star this property registered interest false more like this
star this property date less than 2014-07-10more like thismore than 2014-07-10
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
star this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Fraud: Convictions more like this
unstar this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how many people have been convicted by the Serious Fraud Office in 2013-14 and each of the previous five years. more like this
star this property tabling member constituency Islington South and Finsbury more like this
star this property tabling member printed
Emily Thornberry more like this
star this property uin 205065 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2014-09-01more like thismore than 2014-09-01
unstar this property 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>
star this property answering member constituency South Swindon remove filter
star this property answering member printed Mr Robert Buckland more like this
star this property grouped question UIN
201977 more like this
205092 more like this
star this property question first answered
less than 2014-09-01T14:33:31.4439714Zmore like thismore than 2014-09-01T14:33:31.4439714Z
star this property answering member
4106
unstar this property label Biography information for Robert Buckland more like this
star this property tabling member
1536
unstar this property label Biography information for Emily Thornberry more like this