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944934

	registered interest
	date	19/07/2018
	answering body	Ministry of Justice
	answering dept id	54
	answering dept short name	Justice
	answering dept sort name	Justice
	hansard heading	Corruption
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government whether closed courts are being used for settlements and penalties relating to financial corruption where a trial has not taken place; and if so, why.
	tabling member printed	Lord Rooker
	uin	HL9717
	answer	answer is ministerial correction date of answer 31/07/2018 answer text <p>Where a Deferred Prosecution Agreement (DPA) is reached for an economic crime, it must include a declaration in open court that the DPA is in the interests of justice and its terms are fair, reasonable and proportionate. The SFO has entered into 4 DPA’s to date: in each case the final hearing was held in public.</p> answering member printed Lord Keen of Elie question first answered 31/07/2018 11:56:43 answering member 4538 label Biography information for Lord Keen of Elie
	tabling member	302 label Biography information for Lord Rooker

418132

	registered interest
	date	09/09/2015
	answering body	Ministry of Justice
	answering dept id	54
	answering dept short name	Justice
	answering dept sort name	Justice
	hansard heading	Corruption
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Justice, what progress he has made on Action 36 of the UK Anti-Corruption Plan; and when he expects corporate criminal liability to be introduced.
	tabling member constituency	Gower
	tabling member printed	Byron Davies
	uin	9735
	answer	answer is ministerial correction date of answer 28/09/2015 answer text <p>The UK has corporate criminal liability and commercial organisations can be, and are, prosecuted for wrongdoing. The UK Anti-Corruption Plan tasked the Ministry of Justice to examine the case for a new offence of a corporate failure to prevent economic crime and the rules on establishing corporate criminal liability more widely. Ministers have decided not to carry out further work at this stage as there have been no prosecutions under the model Bribery Act offence and there is little evidence of corporate economic wrongdoing going unpunished.</p> answering member constituency South West Bedfordshire answering member printed Andrew Selous question first answered 28/09/2015 10:46:11 answering member 1453 label Biography information for Andrew Selous
	tabling member	4499 label Biography information for Lord Davies of Gower

452079

	registered interest
	date	10/02/2016
	answering body	Ministry of Justice
	answering dept id	54
	answering dept short name	Justice
	answering dept sort name	Justice
	hansard heading	Corruption
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Justice, what progress his Department has made on Action 36 of the UK Anti-Corruption plan, published in December 2014, relating to corporate criminal liability.
	tabling member constituency	Huntingdon
	tabling member printed	Mr Jonathan Djanogly
	uin	26916
	answer	answer is ministerial correction date of answer 26/02/2016 answer text <p>I refer the hon. Member to the reply given to my hon. Friend the hon. Member for Gower on 28<sup>th</sup> September 2015, which can be found at: <a href="http://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2015-09-09/9735/" target="_blank">http://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2015-09-09/9735/</a></p> answering member constituency Hemel Hempstead answering member printed Mike Penning question first answered 26/02/2016 12:38:34 answering member 1528 label Biography information for Sir Mike Penning
	tabling member	1425 label Biography information for Mr Jonathan Djanogly