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1663023

	registered interest
	date	13/10/2023
	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 corporate self-reports the Serious Fraud Office has received in each of the last five years.
	tabling member constituency	Hammersmith
	tabling member printed	Andy Slaughter
	uin	200877
	answer	answer is ministerial correction date of answer 18/10/2023 answer text <p>In financial year 2018/19 the SFO received <del class="ministerial">8</del><ins class="ministerial">7</ins> corporate self-reports.</p><p>In financial year 2019/20 the SFO received <del class="ministerial">17</del><ins class="ministerial">6</ins> corporate self-reports.</p><p>In financial year 2020/21 the SFO received <del class="ministerial">11</del><ins class="ministerial">3</ins> corporate self-reports.</p><p>In financial year 2021/22 the SFO received 8 corporate self-reports.</p><p>In financial year 2022/23 the SFO received 8 corporate self-reports.</p> answering member constituency Mid Dorset and North Poole answering member printed Michael Tomlinson question first answered 18/10/2023 09:37:34 question first ministerially corrected 23/10/2023 15:52:36 answering member 4497 label Biography information for Michael Tomlinson previous answer version 98035 answering member constituency Mid Dorset and North Poole answering member printed Michael Tomlinson answering member 4497 label Biography information for Michael Tomlinson
	tabling member	1516 label Biography information for Andy Slaughter

1671388

	registered interest
	date	20/11/2023
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Good Law Project: Legal Costs
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what was the total sum (a) paid to and (b) received from the Good Law Project by HM Government in respect of legal costs in each financial year since 2017-18.
	tabling member constituency	South Holland and The Deepings
	tabling member printed	Sir John Hayes
	uin	2472
	answer	answer is ministerial correction date of answer 27/11/2023 answer text <p><del class="ministerial">There were 52 cases against His Majesty’s Government in which the Good Law Project were involved as a party which concluded in the period since the start of the 2017-18 financial year. HM Government won 14 and lost 2 of those cases, 15 cases were settled, and 31 cases withdrawn by the Good Law Project.</del></p><p><del class="ministerial">In total, the Good Law Project has paid £539,766.19 in legal costs to HM Government, while HM Government has paid £63,738.71 in legal costs to the Good Law Project.</del></p><p><br /><del class="ministerial">In financial year 2017-2018, no payments were made or received.</del></p><p><del class="ministerial">In financial year 2018-2019, £40,000.00 was paid to, and £4,753.00 was received from, the Good Law Project.</del></p><p><del class="ministerial">In financial year 2019-2020, £0 was paid to, and £59,013.19 was received from, the Good Law Project.</del></p><p><del class="ministerial">In financial year 2020-2021, £0 was paid to, and £10,000.00 was received from, the Good Law Project.</del></p><p><del class="ministerial">In financial year 2021-2022, £0 was paid to, and £270,000.00 was received from, the Good Law Project.</del></p><p><del class="ministerial">In financial year 2022-2023, £23,738.71 was paid to, and £196,000.00 was received from, the Good Law Project.</del></p><p><del class="ministerial">In financial year 2023-2024 to date, no payments have been made or received.</del></p><p><ins class="ministerial">There were 42 case files opened in respect of actual court proceedings between His Majesty’s Government and the Good Law Project during the period since the start of the 2017-18 financial year. HM Government won 19 and lost 6, 7 cases were settled, and 9 cases were withdrawn by the Good Law Project. One has yet to deliver an outcome.</ins></p><p><ins class="ministerial">In total, in regard to these 42 cases:</ins></p><p> </p><p><ins class="ministerial">The Good Law Project has paid £984,098.45 in legal costs to HM Government, while HM Government has paid £160,925.71 in legal costs to the Good Law Project.</ins></p><p> </p><p><ins class="ministerial">In financial year 2017-2018, no payments were made or received.</ins></p><p><ins class="ministerial">In financial year 2018-2019, £40,000 was paid to, and £4,753 was received from, the Good Law Project.</ins></p><p><ins class="ministerial">In financial year 2019-2020, £0 was paid to, and £59,013.19 was received from, the Good Law Project.</ins></p><p><ins class="ministerial">In financial year 2020-2021, £85,000 was paid to, and £10,000 was received from, the Good Law Project.</ins></p><p><ins class="ministerial">In financial year 2021-2022, £0 was paid to, and £286,000 was received from, the Good Law Project.</ins></p><p><ins class="ministerial">In financial year 2022-2023, £35,925.71 was paid to, and £544,000 was received from, the Good Law Project.</ins></p><p><ins class="ministerial">In financial year 2023-2024, £0 has been paid to, and £80,332.26 has been received from, the Good Law Project.</ins></p> answering member constituency Mid Dorset and North Poole answering member printed Michael Tomlinson question first answered 27/11/2023 17:25:30 question first ministerially corrected 04/12/2023 15:24:45 answering member 4497 label Biography information for Michael Tomlinson previous answer version 3541 answering member constituency Mid Dorset and North Poole answering member printed Michael Tomlinson answering member 4497 label Biography information for Michael Tomlinson
	tabling member	350 label Biography information for Sir John Hayes

1003680

	registered interest
	date	09/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Attorney General: Billing
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what proportion of contracts issued by his Department and contractors include provisions to impose, as between parties to the subcontract, that any payment due from the contractor to a subcontractor under the contract is to be made no later than the end of a period of 30 days from the date on which the relevant invoice is regarded as valid and undisputed, as required by the Public Contract Regulations 2015.
	tabling member constituency	Hemsworth
	tabling member printed	Jon Trickett
	uin	189562
	answer	answer is ministerial correction date of answer 23/11/2018 answer text <p>Wherever possible the Attorney General’s Office and the Law Officers Departments (the Crown Prosecution Service, the Serious Fraud Office, The Government Legal Department and HM Crown Prosecution Service Inspectorate) let contracts over £10,000 using call-off contracts from frameworks procured by the Crown Commercial Service (CCS). These frameworks include provision for payments to sub-contractors within 30 days of receipt of undisputed invoice.</p><p>Central records are not held for procurements partially, or fully, managed outside the procurement service. To confirm that these contracts include provisions for prompt payment of sub-contractor invoices would require a manual check of all procurement records, which would incur a disproportionate cost.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 23/11/2018 14:12:04 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	410 label Biography information for Jon Trickett

1007043

	registered interest
	date	14/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Domestic Abuse: Restraining Orders
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, whether he has had any discussions with the CPS on introducing tighter restrictions on the circumstances in which a restraining order may be varied to prevent the situation whereby a perpetrator of domestic abuse is granted a variation that permits them to work within a one mile radius from their victim.
	tabling member constituency	Harlow
	tabling member printed	Robert Halfon
	uin	191386
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>The Attorney General and Solicitor General meet the director of Public Prosecutions regularly to discuss CPS priority areas which includes ensuring that the CPS continues to protect vulnerable victims of crime. However, the Law Officers do not intervene on individual cases; judges have discretion to make decisions based on the evidence before them.</p><p>Section 12 of the Domestic Violence, Crime and Victims Act 2004 enables courts to make restraining orders at the conclusion of a case. These are civil orders; however, breach of an order is a criminal offence. The Crown Prosecution Service takes domestic abuse seriously and in 2017 in England and Wales 19,216 restraining orders were issued on conviction and 1,932 were issued on acquittal. The Government sees the response to domestic abuse as a top priority and is committed to securing justice for all victims.</p><p> </p><p> </p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 27/11/2018 16:10:18 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	3985 label Biography information for Robert Halfon

1010547

	registered interest
	date	21/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Dangerous Driving
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what proportion of (a) car and (b) HGV drivers involved in an accident with a motorcyclist were charged with careless driving in each year from 2014 to 2017.
	tabling member constituency	Southampton, Itchen
	tabling member printed	Royston Smith
	uin	193490
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>Section 3 of the Road Traffic Act 1988 creates the offence of driving a mechanically propelled vehicle on a road or other public place without due care and attention, or without reasonable consideration for other persons using the road or public place. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants charged with, or prosecuted for these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p>As Section 3 of the Road Traffic Act 1988 is a specified offence large numbers of careless driving offences are charged and prosecuted by the police with no involvement from the CPS. The CPS only become involved if the defendant pleads not guilty to the offence after which, CPS prosecutors take responsibility for reviewing the case and preparing the trial. Figures on the number of people prosecuted and the outcome of the prosecution of careless or inconsiderate driving offences may be obtained from the official statistics held by the Ministry of Justice.</p><p>The CPS does however maintain records of the number of offences in which a CPS prosecution commenced, including offences of careless or inconsiderate driving. The table below shows the number of these offences during each year between 2014 and 2017.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2014</strong></p></td><td><p><strong>2015</strong></p></td><td><p><strong>2016</strong></p></td><td><p><strong>2017</strong></p></td></tr><tr><td><p><strong>Road Traffic Act 1988 { 3 }</strong></p></td><td><p>11,230</p></td><td><p>9,730</p></td><td><p>9,238</p></td><td><p>8,350</p></td></tr></tbody></table><p>Data Source: CPS Case Management Information System</p><p> </p><p>It should be noted that the figures relate to the number of offences and not the number of individual defendants. It is may be the case that an individual defendant is charged with more than one offence.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 27/11/2018 17:33:19 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4478 label Biography information for Royston Smith

1010729

	registered interest
	date	20/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Dementia: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, what guidance he has published on laying criminal charges against people with dementia.
	tabling member constituency	Hendon
	tabling member printed	Dr Matthew Offord
	uin	193451
	answer	answer is ministerial correction date of answer 28/11/2018 answer text <p>All decisions to prosecute made by the Crown Prosecution Service must meet the Full Code Test set out in the Code for Crown Prosecutors. The Code makes it clear that there is a balance to be struck between the public interest in diverting a defendant with significant mental illness such as dementia from the criminal justice system and other public interest factors in favour of prosecution, including the need to safeguard the public.</p><p>The eighth edition of the Code for Crown Prosecutors was published in October 2018. Prosecutors are asked to “have regard to whether the suspect is, or was at the time of the offence, affected by any significant mental or physical ill health or disability, as in some circumstances this may mean that it is less likely that a prosecution is required. However, prosecutors will also need to consider how serious the offence was, whether the suspect is likely to re-offend and the need to safeguard the public or those providing care to such persons.”</p><p>The existing CPS legal guidance on prosecuting ‘Mentally Disordered Offenders’ is currently being revised to include specific guidance on prosecuting cases where the suspect suffers from a condition such as dementia. This will be published for public consultation in 2019.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 28/11/2018 09:36:50 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4006 label Biography information for Dr Matthew Offord

1011646

	registered interest
	date	21/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Crown Prosecution Service: Staff
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, pursuant to the Answer of 16 October 2018 to Question 175908, how many staff the Crown Prosecution Service employed (a) in each region and (b) at CPS Direct as at (i) 30 September 2018 and (ii) 30 September 2008.
	tabling member constituency	Birmingham, Selly Oak
	tabling member printed	Steve McCabe
	uin	194049
	answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>As of 30 September 2018, the CPS employed a total of 5,936 staff across its Area/Regional and HQ functions. A breakdown is provided in the following table:</p><table><tbody><tr><td><p><strong>Department</strong></p></td><td><p><strong>Headcount Total</strong></p></td></tr><tr><td><p>CPS Headquarters</p></td><td><p>502</p></td></tr><tr><td><p>Central Casework Divisions</p></td><td><p>706</p></td></tr><tr><td><p>CPS Direct</p></td><td><p>181</p></td></tr><tr><td><p>Cymru Wales</p></td><td><p>275</p></td></tr><tr><td><p>East Midlands</p></td><td><p>318</p></td></tr><tr><td><p>East of England</p></td><td><p>258</p></td></tr><tr><td><p>London North</p></td><td><p>456</p></td></tr><tr><td><p>London South</p></td><td><p>476</p></td></tr><tr><td><p>Mersey Cheshire</p></td><td><p>235</p></td></tr><tr><td><p>North East</p></td><td><p>259</p></td></tr><tr><td><p>North West</p></td><td><p>464</p></td></tr><tr><td><p>South East</p></td><td><p>251</p></td></tr><tr><td><p>South West</p></td><td><p>219</p></td></tr><tr><td><p>Thames &amp; Chiltern</p></td><td><p>271</p></td></tr><tr><td><p>Wessex</p></td><td><p>217</p></td></tr><tr><td><p>West Midlands</p></td><td><p>422</p></td></tr><tr><td><p>Yorkshire &amp; Humberside</p></td><td><p>426</p></td></tr><tr><td><p><strong>Grand Total</strong></p></td><td><p><strong>5936</strong></p></td></tr></tbody></table><p> </p><p> </p><p>As of 30 September 2008, the CPS employed a total of 8,768 staff across its Area/Regional and HQ functions. A breakdown is provided in the following table:</p><table><tbody><tr><td><p><strong>Department</strong></p></td><td><p><strong>Headcount Total</strong></p></td></tr><tr><td><p>CPS Headquarters</p></td><td><p>587</p></td></tr><tr><td><p>Central Casework</p></td><td><p>233</p></td></tr><tr><td><p>CPS Direct</p></td><td><p>158</p></td></tr><tr><td><p>East Midlands</p></td><td><p>596</p></td></tr><tr><td><p>Eastern</p></td><td><p>432</p></td></tr><tr><td><p>Greater Manchester</p></td><td><p>498</p></td></tr><tr><td><p>Lancashire &amp; Cumbria</p></td><td><p>331</p></td></tr><tr><td><p>London</p></td><td><p>1367</p></td></tr><tr><td><p>Merseyside &amp; Cheshire</p></td><td><p>385</p></td></tr><tr><td><p>North &amp; West Yorkshire</p></td><td><p>415</p></td></tr><tr><td><p>North East</p></td><td><p>462</p></td></tr><tr><td><p>South East</p></td><td><p>444</p></td></tr><tr><td><p>South West</p></td><td><p>370</p></td></tr><tr><td><p>South Yorkshire &amp; Humberside</p></td><td><p>311</p></td></tr><tr><td><p>Thames &amp; Chiltern</p></td><td><p>422</p></td></tr><tr><td><p>Cymru Wales</p></td><td><p>480</p></td></tr><tr><td><p>Wessex</p></td><td><p>392</p></td></tr><tr><td><p>West Midlands</p></td><td><p>885</p></td></tr><tr><td><p><strong>Grand Total</strong></p></td><td><p><strong>8,768</strong></p></td></tr></tbody></table><p>(Data Source Trent HR Database as at 22/11/2018)</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 26/11/2018 11:39:51 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	298 label Biography information for Steve McCabe

1011647

	registered interest
	date	21/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Crown Prosecution Service: Staff
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, pursuant to the answer of 16 October 2018 to Question 175908, during the same period what the change has been in the overall case load for the Crown Prosecution Service.
	tabling member constituency	Birmingham, Selly Oak
	tabling member printed	Steve McCabe
	uin	194050
	answer	answer is ministerial correction date of answer 26/11/2018 answer text <p>The Crown Prosecution Service (CPS) maintains a central record of the volumes of completed prosecutions, or caseload, as a count of the number of defendants. The table below shows the number of prosecutions for both the 12 months ending September 2008 and September 2018 and the change in both volume and percent.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>Year Ending September 2008 </strong></p></td><td><p><strong>Year Ending September 2018 </strong></p></td><td><p><strong>Volume Change </strong></p></td><td><p><strong>Change % </strong></p></td></tr><tr><td><p><strong>CPS Prosecution Caseload </strong></p></td><td><p>1,051,047</p></td><td><p>511,090</p></td><td><p>-539,957</p></td><td><p>-51.4%</p></td></tr></tbody></table><p>(Data Source: Case Management Information System)</p><p> </p><p>The types of cases prosecuted by the CPS have changed significantly in the period between 2008 and 2018. Prosecutions for more serious and complex cases have risen, including a 5% increase in homicide, a 17% increase in fraud and forgery and a 28% increase in sexual offences cases. During the same period, minor motoring cases have fallen by 74% as responsibility for prosecuting some of these cases has transferred to the police.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 26/11/2018 11:45:47 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	298 label Biography information for Steve McCabe

1012396

	registered interest
	date	22/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Convictions and Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many (a) prosecutions and (b) convictions have been achieved by the (i) Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	194668
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2015-2016</strong></p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td></tr><tr><td><p><strong>Sections 327 to 330 - Proceeds of Crime Act 2002</strong></p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.</p> answering member constituency South Swindon answering member printed Robert Buckland grouped question UIN 194669 question first answered 27/11/2018 15:56:59 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell

1012397

	registered interest
	date	22/11/2018
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Convictions and Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many lawyers have been (a) prosecuted and (b) convicted by the (i) the Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.
	tabling member constituency	Newcastle upon Tyne North
	tabling member printed	Catherine McKinnell
	uin	194669
	answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of “high end” money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p><p>CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2015-2016</strong></p></td><td><p><strong>2016-2017</strong></p></td><td><p><strong>2017-2018</strong></p></td></tr><tr><td><p><strong>Sections 327 to 330 - Proceeds of Crime Act 2002</strong></p></td><td><p>4,542</p></td><td><p>4,866</p></td><td><p>4,813</p></td></tr></tbody></table><p> </p><p>The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.</p> answering member constituency South Swindon answering member printed Robert Buckland grouped question UIN 194668 question first answered 27/11/2018 15:56:59 answering member 4106 label Biography information for Sir Robert Buckland
	tabling member	4125 label Biography information for Catherine McKinnell