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353905
star this property registered interest false more like this
star this property date less than 2015-06-12more like thismore than 2015-06-12
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
unstar 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 Prosecutions more like this
unstar this property house id 1 remove filter
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 letters of invitation to companies to enter negotiations for a deferred prosecution agreement the Serious Fraud Office has issued. more like this
star this property tabling member constituency Newcastle upon Tyne North remove filter
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 2337 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 2015-06-17more like thismore than 2015-06-17
star this property answer text <p>The Serious Fraud Office has issued its first letters of invitation but it would not be appropriate to confirm numbers.</p><p>The process of reaching Deferred Prosecution Agreements (DPAs) happens in stages. Initial negotiations are confidential to encourage openness on the part of the company. Under the Criminal Procedure Rules, the Court determines whether any relevant hearings are heard in public or in private. Any DPA must be approved by a judge and publicised.</p><p> </p> more like this
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland more like this
star this property question first answered
less than 2015-06-17T10:11:11.557Zmore like thismore than 2015-06-17T10:11:11.557Z
star this property answering member
4106
star this property label Biography information for Sir Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
420581
star this property registered interest false more like this
star this property date remove maximum value filtermore like thismore than 2015-10-12
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
unstar 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 Prosecutions more like this
unstar this property house id 1 remove filter
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 Deferred Prosecution Agreements the Serious Fraud Office is currently negotiating; and what recent progress has been made in each of those negotiations. more like this
star this property tabling member constituency Newcastle upon Tyne North remove filter
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 11438 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 2015-10-15more like thismore than 2015-10-15
star this property answer text <p>I refer the Hon.Member to the answer given by the Solicitor General to question <a href="http://www.parliament.uk/business/publications/written-questions-answers-statements/written-question/Commons/2015-06-12/2337/" target="_blank">2337</a> on 17 June 2015.</p> more like this
star this property answering member constituency Kenilworth and Southam more like this
star this property answering member printed Jeremy Wright more like this
star this property question first answered
remove maximum value filtermore like thismore than 2015-10-15T15:34:50.007Z
star this property answering member
1560
star this property label Biography information for Sir Jeremy Wright more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
420582
star this property registered interest false more like this
star this property date remove maximum value filtermore like thismore than 2015-10-12
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
unstar 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 Proceeds of Crime more like this
unstar this property house id 1 remove filter
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 total value was of the proceeds of crime retained by the Serious Fraud Office (SFO) under the ARIS incentive scheme in each financial year since 2012-13; and what proportion of the annual SFO budget this formed in each case. more like this
star this property tabling member constituency Newcastle upon Tyne North remove filter
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 11439 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 2015-10-15more like thismore than 2015-10-15
star this property answer text <p>The Serious Fraud Office (SFO) was part of the Home Office Asset Recovery Incentivisation Scheme from 2006-07 until 2012-13.</p><p>The SFO retained £2,027,171 in the year 2012-13, this represented 5% of the gross Departmental Expenditure Limit for the SFO for that year.</p><p>Since then, all monies due to the SFO under ARIS (£7,775 for 2013-14, and £3,051,434 for 2014-15) are paid to HM Treasury.</p> more like this
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland more like this
star this property question first answered
less than 2015-10-15T09:45:09.657Zmore like thismore than 2015-10-15T09:45:09.657Z
star this property answering member
4106
star this property label Biography information for Sir Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
420583
star this property registered interest false more like this
star this property date remove maximum value filtermore like thismore than 2015-10-12
star this property answering body
Attorney General more like this
star this property answering dept id 88 remove filter
unstar 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: Finance more like this
unstar this property house id 1 remove filter
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 requests for blockbuster funding were made by the Serious Fraud Office (SFO) in (a) 2010-11, (b) 2011-12, (c) 2012-13, (d) 2013-14, (e) 2014-15 and (f) 2015-16 to date; how much funding was requested on each such occasion for which investigations; what proportion of the SFO's annual budget such blockbuster funding represented in each of those years; and on how many occasions such funding requests were not approved in each of those years. more like this
star this property tabling member constituency Newcastle upon Tyne North remove filter
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 11456 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 2015-10-15more like thismore than 2015-10-15
star this property 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.</p><p>Where this is the case, the additional funding which is commonly referred to as ‘blockbuster funding’ is allocated as part of the Main and Supplementary Estimates processes. Therefore, the additional funding has been approved as part of this process each year.</p><p>The table below shows the SFO’s total net Departmental Expenditure Limit for each year since 2010-11, and the amount of this which was blockbuster funding in each year.</p><table><tbody><tr><td><p> </p></td><td><p>2010-11</p></td><td><p>2011-12</p></td><td><p>2012-13</p></td><td><p>2013-14</p></td><td><p>2014-15</p></td><td><p>2015-16</p></td></tr><tr><td><p>Total budget</p></td><td><p>£36.9m</p></td><td><p>£33.2m</p></td><td><p>£40.8m</p></td><td><p>£53.6m</p></td><td><p>£57.7m</p></td><td><p>£43.8m*</p></td></tr><tr><td><p>‘Blockbuster’ funding</p></td><td><p>£2.8m</p></td><td><p>£0</p></td><td><p>£6.7m</p></td><td><p>£24m</p></td><td><p>£25.2m</p></td><td><p>£10m to date</p></td></tr></tbody></table><p>* This is the figure from the Main Estimate for 2015-16 and so may be revised as part of the Supplementary Estimates process.</p><p>The figures in the table do not include capital expenditure or Annually Managed Expenditure, or any income from costs awards or other recoveries. The blockbuster funding during this period also includes support for civil litigation costs relating to the investigation into Kaupthing.</p><p>As has been explained in response to previous questions from Members, it is not appropriate to provide a breakdown of the funding allocated to each SFO investigation.</p>
star this property answering member constituency South Swindon more like this
star this property answering member printed Robert Buckland more like this
star this property question first answered
less than 2015-10-15T09:42:40.267Zmore like thismore than 2015-10-15T09:42:40.267Z
star this property answering member
4106
star this property label Biography information for Sir Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this