Linked Data API

Show Search Form

Search Results

1012396
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
unstar this property hansard heading Money Laundering: Convictions and Prosecutions more like this
star 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) 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. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 194668 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-27more like thismore than 2018-11-27
star this property 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>
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 grouped question UIN 194669 more like this
star this property question first answered
less than 2018-11-27T15:56:59.12Zmore like thismore than 2018-11-27T15:56:59.12Z
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1012397
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
unstar this property hansard heading Money Laundering: Convictions and Prosecutions more like this
star 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 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. more like this
star this property tabling member constituency Newcastle upon Tyne North more like this
star this property tabling member printed
Catherine McKinnell more like this
star this property uin 194669 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-27more like thismore than 2018-11-27
star this property 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>
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 grouped question UIN 194668 more like this
star this property question first answered
less than 2018-11-27T15:56:59.187Zmore like thismore than 2018-11-27T15:56:59.187Z
star this property answering member
4106
star this property label Biography information for Robert Buckland more like this
star this property tabling member
4125
unstar this property label Biography information for Catherine McKinnell more like this
1012534
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
unstar this property hansard heading Hate Crime: Prosecutions more like this
star this property house id 2 more like this
star this property legislature
25277
star this property pref label House of Lords more like this
star this property question text To ask Her Majesty's Government, further to the reply by Baroness Vere of Norbiton on 6 December 2017 (HL Deb, col 1051), whether Baroness Vere of Norbiton wrote to the Director of Public Prosecutions to ask whether she agrees that the definition of hate crime is broader than what is in statute and on what authority any broadening was based; and if so, what reply she received. more like this
star this property tabling member printed
Lord Pearson of Rannoch more like this
star this property uin HL11726 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-12-04more like thismore than 2018-12-04
star this property answer text <p>Baroness Vere of Norbiton wrote to the Director of Public Prosecutions (DPP) on 13 December 2017. The DPP provided her response on 9 January 2018.</p><p> </p><p>In her response, the then DPP confirmed that the flagging definition for hate crime was agreed between the CPS and the NPCC (ACPO as it was then) in 2007 and that it is wider than the definition set out in legislation to ensure all relevant cases are captured.</p><p> </p><p>The CPS adopted the recommended definition in the Macpherson report published in 1999 as a result of the inquiry into the murder of Stephen Lawrence. The Macpherson report also recommended that ‘this definition should be universally adopted by the Police, local Government and other relevant agencies’.</p><p> </p><p>The recommendations of the Macpherson report were welcomed by the Government at the time and the current Government remains in support of this position. The CPS has worked with police to implement the recommended definition across all strands of hate crime. The CPS takes tackling hate crime seriously and recognises the need to increase public confidence to report. The flagging definition is important in achieving this aim.</p><p> </p><p>In order for a crime to be charged and prosecuted as a hate crime, the CPS uses the legal definitions contained in the Crime and Disorder Act 1998 (CDA 1998) and the Criminal Justice Act 2003 (CJA 2003). This means that not every incident that the victim or another person has perceived to be a hate crime will actually be a hate crime in law.</p><p> </p><p>In her letter, the then DPP also confirmed that the CPS legal guidance recognises the potential impact of prosecutions on Article 10 of the European Convention on Human Rights (the right to freedom of expression). The CPS must balance the rights of an individual to freedom of speech against the duty of the state to act proportionately and to protect the rights of others.</p>
star this property answering member printed Lord Keen of Elie more like this
star this property question first answered
less than 2018-12-04T13:13:56.54Zmore like thismore than 2018-12-04T13:13:56.54Z
star this property answering member
4538
star this property label Biography information for Lord Keen of Elie more like this
star this property tabling member
3153
unstar this property label Biography information for Lord Pearson of Rannoch more like this
1012266
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
unstar this property hansard heading Energy: Housing more like this
star 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 Secretary of State for Business, Energy and Industrial Strategy, pursuant to the Answer of 9 July 2018 to Question 159646 on Energy: Housing, how many applications for feed-in tariffs were (a) made and (b) approved for of properties with an energy performance certificate of D and above between June 2016 and June 2017. more like this
star this property tabling member constituency Bristol West more like this
star this property tabling member printed
Thangam Debbonaire more like this
star this property uin 194693 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-12-03more like thismore than 2018-12-03
star this property answer text <p>The central Feed-In Tariffs (FIT) register does not record the number of applications made. Between 1 June 2016 and 31 May 2017 there were 17,132 installations with an energy performance certificate of D and above accredited under the scheme.</p><p> </p><p> </p> more like this
star this property answering member constituency Devizes more like this
star this property answering member printed Claire Perry more like this
star this property question first answered
less than 2018-12-03T10:46:05.837Zmore like thismore than 2018-12-03T10:46:05.837Z
star this property answering member
3974
star this property label Biography information for Claire Perry more like this
star this property tabling member
4433
unstar this property label Biography information for Thangam Debbonaire more like this
1012267
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
unstar this property hansard heading Energy: Housing more like this
star 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 Secretary of State for Business, Energy and Industrial Strategy, pursuant to the Answer of 9 July 2018 to Question 159646 on Energy: Housing, how many applications for feed-in tariffs were (a) made and (b) approved in respect of properties with an energy performance certificate of D and above between June 2015 and June 2016. more like this
star this property tabling member constituency Bristol West more like this
star this property tabling member printed
Thangam Debbonaire more like this
star this property uin 194694 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-29more like thismore than 2018-11-29
star this property answer text <p>The central Feed-In Tariffs (FIT) register does not record the number of applications made. Between 1 June 2015 and 31 May 2016 there were 140,014 installations with an energy performance certificate of D and above accredited under the scheme.</p> more like this
star this property answering member constituency Devizes more like this
star this property answering member printed Claire Perry more like this
star this property question first answered
less than 2018-11-29T12:21:49.857Zmore like thismore than 2018-11-29T12:21:49.857Z
star this property answering member
3974
star this property label Biography information for Claire Perry more like this
star this property tabling member
4433
unstar this property label Biography information for Thangam Debbonaire more like this
1012277
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
unstar this property hansard heading Innovate UK: Northern Ireland more like this
star 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 Secretary of State for Business, Energy and Industrial Strategy, how much and what proportion of Innovate UK's core budget was allocated to support business-led innovation in Northern Ireland in 2017. more like this
star this property tabling member constituency East Londonderry more like this
star this property tabling member printed
Mr Gregory Campbell more like this
star this property uin 194599 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-28more like thismore than 2018-11-28
star this property answer text <p>Innovate UK’s total core funding commitment to Northern Ireland[1] in 2017/18 was £5,624,883. This amounts to around 1% of Innovate UK’s total core funding.</p><p> </p><p>[1] based on the registered address of the companies – as stated on their application form – which is not always the same as the address at which the project work will be taking place.</p> more like this
star this property answering member constituency East Surrey more like this
star this property answering member printed Mr Sam Gyimah more like this
star this property question first answered
less than 2018-11-28T16:43:00.353Zmore like thismore than 2018-11-28T16:43:00.353Z
star this property answering member
3980
star this property label Biography information for Mr Sam Gyimah more like this
star this property tabling member
1409
unstar this property label Biography information for Mr Gregory Campbell more like this
1012285
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
unstar this property hansard heading Nuclear Power Stations: Cumbria more like this
star 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 Secretary of State for Business, Energy and Industrial Strategy, what assessment his Department has made of the likely effect of Toshiba's decision to withdraw from constructing a proposed nuclear power station in Cumbria on future UK energy production. more like this
star this property tabling member constituency Strangford more like this
star this property tabling member printed
Jim Shannon more like this
star this property uin 194635 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-29more like thismore than 2018-11-29
star this property answer text <p>Toshiba’s decision to withdraw from Moorside was a commercial one which will understandably have come as a disappointment to the people of West Cumbria. However, the site will return to the Nuclear Decommissioning Authority in due course and we will consider options for its future. The site remains eligible for nuclear new build projects and we welcome discussions with potential investors and operators.</p> more like this
star this property answering member constituency Watford more like this
star this property answering member printed Richard Harrington more like this
star this property question first answered
less than 2018-11-29T09:38:21.763Zmore like thismore than 2018-11-29T09:38:21.763Z
star this property answering member
4068
star this property label Biography information for Richard Harrington more like this
star this property tabling member
4131
unstar this property label Biography information for Jim Shannon more like this
1012286
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
unstar this property hansard heading Pay more like this
star 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 Secretary of State for Business, Energy and Industrial Strategy, whether his Department has issued public information setting out the difference between the national minimum wage and the living wage. more like this
star this property tabling member constituency Strangford more like this
star this property tabling member printed
Jim Shannon more like this
star this property uin 194636 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-29more like thismore than 2018-11-29
star this property answer text <p>We are committed to ensuring all employers pay their workers correctly. As part of our enforcement strategy, HMRC target workers and employers with information and advice.</p><p> </p><p>In April 2018 we launched a £1.48 million campaign to raise awareness of NMW rules, particularly in sectors with a high risk of non-compliance.</p><p> </p><p>Full guidance setting out the difference between the National Minimum Wage and the National Living Wage is available on <a href="http://www.gov.uk" target="_blank">www.gov.uk</a> and within the associated guidance document entitled ‘Calculating the National Minimum Wage’.</p> more like this
star this property answering member constituency Rochester and Strood more like this
star this property answering member printed Kelly Tolhurst more like this
star this property question first answered
less than 2018-11-29T10:05:20.943Zmore like thismore than 2018-11-29T10:05:20.943Z
star this property answering member
4487
star this property label Biography information for Kelly Tolhurst more like this
star this property tabling member
4131
unstar this property label Biography information for Jim Shannon more like this
1012287
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
unstar this property hansard heading Job Security more like this
star 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 Secretary of State for Business, Energy and Industrial Strategy, what recent meetings he has had with union representatives on job security in the work force. more like this
star this property tabling member constituency Strangford more like this
star this property tabling member printed
Jim Shannon more like this
star this property uin 194637 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-29more like thismore than 2018-11-29
star this property answer text <p>Ministers and officials of the Department for Business, Energy and Industrial Strategy meet union representatives regularly to discuss a wide range of issues, including those relating to employment and the UK’s labour market.</p> more like this
star this property answering member constituency Rochester and Strood more like this
star this property answering member printed Kelly Tolhurst more like this
star this property question first answered
less than 2018-11-29T10:09:13.737Zmore like thismore than 2018-11-29T10:09:13.737Z
star this property answering member
4487
star this property label Biography information for Kelly Tolhurst more like this
star this property tabling member
4131
unstar this property label Biography information for Jim Shannon more like this
1012292
star this property registered interest false more like this
star this property date remove filter
star this property answering body
Department for Business, Energy and Industrial Strategy more like this
star this property answering dept id 201 more like this
unstar this property answering dept short name Business, Energy and Industrial Strategy more like this
star this property answering dept sort name Business, Energy and Industrial Strategy more like this
unstar this property hansard heading Copyright: EU Action more like this
star 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 Secretary of State for Business, Energy and Industrial Strategy, with reference to the Trilogue process in relation to the EU Directive on Copyright in the Digital Single Market, whether the Government plans to support the inclusion of provisions to ensure that creators receive fair remuneration for the use of their works. more like this
star this property tabling member constituency Newcastle-under-Lyme more like this
star this property tabling member printed
Paul Farrelly more like this
star this property uin 194603 more like this
unstar this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2018-11-27more like thismore than 2018-11-27
star this property answer text <p>The Government supports the principle that creators should be fairly rewarded for their work whilst ensuring that we continue to encourage investment in new content and innovative services. We are engaging with our European partners to achieve these aims during Trilogue negotiations on this Directive.</p> more like this
star this property answering member constituency East Surrey more like this
star this property answering member printed Mr Sam Gyimah more like this
star this property question first answered
less than 2018-11-27T14:50:26.217Zmore like thismore than 2018-11-27T14:50:26.217Z
star this property answering member
3980
star this property label Biography information for Mr Sam Gyimah more like this
star this property tabling member
1436
unstar this property label Biography information for Paul Farrelly more like this