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1149087

	registered interest
	date	14/10/2019
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General what steps his Office is taking to prosecute alleged frauds involving multiple persons who cannot afford to bring civil cases against the alleged perpetrators.
	tabling member constituency	Ipswich
	tabling member printed	Sandy Martin
	uin	379
	answer	answer is ministerial correction date of answer 22/10/2019 answer text <p>Both the Crown Prosecution Service (CPS) and Serious Fraud Office (SFO) are responsible for prosecuting cases of fraud.</p><p> </p><p>They act in the public interest and can prosecute whether or not civil proceedings are in progress.</p><p> </p><p>The government has taken concerted action over recent years to reduce the costs of civil litigation, and that work continues.</p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 22/10/2019 14:30:30 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	4678 label Biography information for Sandy Martin

1146650

	registered interest
	date	26/09/2019
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many cases have been prosecuted by the Serious Fraud Office in each of the last ten years.
	tabling member constituency	Bolton South East
	tabling member printed	Yasmin Qureshi
	uin	291351
	answer	answer is ministerial correction date of answer 04/10/2019 answer text <p>The SFO exists to tackle the most serious and complex cases of fraud, bribery and corruption. The SFO’s remit is to investigate and, where appropriate, prosecute those cases that fall within this remit.</p><p> </p><p> </p><p> </p><p>Please find a breakdown of Serious Fraud Office (SFO) prosecutions by case in each financial year:</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p><strong>Financial Year</strong></p></td><td><p><strong>Number of Cases</strong></p></td></tr><tr><td><p>2009/10</p></td><td><p>8</p></td></tr><tr><td><p>2010/11</p></td><td><p>4</p></td></tr><tr><td><p>2011/12</p></td><td><p>7</p></td></tr><tr><td><p>2012/13</p></td><td><p>5</p></td></tr><tr><td><p>2013/14</p></td><td><p>7</p></td></tr><tr><td><p>2014/15</p></td><td><p>4</p></td></tr><tr><td><p>2015/16</p></td><td><p>5</p></td></tr><tr><td><p>2016/17</p></td><td><p>7</p></td></tr><tr><td><p>2017/18</p></td><td><p>3</p></td></tr><tr><td><p>2018/19</p></td><td><p>2</p></td></tr><tr><td><p>Total</p></td><td><p>52</p></td></tr></tbody></table><p> </p><p> </p><p> </p><p>Please note we interpret the prosecution of an SFO case to begin from the date of the first charge brought against an individual or organisation in a case. More information about our cases is available online at <a href="https://www.sfo.gov.uk/our-cases/" target="_blank">https://www.sfo.gov.uk/our-cases/</a>.</p><p> </p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 04/10/2019 11:43:54 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	3924 label Biography information for Yasmin Qureshi

1146653

	registered interest
	date	26/09/2019
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Fraud: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many Deferred Prosecution Agreements (DPAs) the Serious Fraud Office has entered into in each of the last 10 years.
	tabling member constituency	Bolton South East
	tabling member printed	Yasmin Qureshi
	uin	291353
	answer	answer is ministerial correction date of answer 04/10/2019 answer text <p>Deferred Prosecution Agreements (DPAs) have been available to prosecutors since February 2014. The SFO has agreed five DPAs with UK companies since the legislation came into force, three of which were for overseas corruption offences.</p><p> </p><p>Full details of all DPAs are available on the SFO’s website at: <a href="https://www.sfo.gov.uk/publications/guidance-policy-and-protocols/deferred-prosecution-agreements/" target="_blank">https://www.sfo.gov.uk/publications/guidance-policy-and-protocols/deferred-prosecution-agreements/</a>.</p> answering member constituency Northampton North answering member printed Michael Ellis question first answered 04/10/2019 11:35:18 answering member 4116 label Biography information for Sir Michael Ellis
	tabling member	3924 label Biography information for Yasmin Qureshi