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1359750

	registered interest
	date	15/10/2021
	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: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many (a) company self-referrals, (b) whistleblower, (c) victim, (d) professional advisory, (e) competitor and (f) other referrals have been made to the Serious Fraud Office in each financial year between 2015-16 and 2020-21.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	57166
	answer	answer is ministerial correction date of answer 20/10/2021 answer text <p>The Serious Fraud Office (SFO) receives a large number of reports and referrals from multiple different sources relating to a wide range of offences. Whistleblower referrals have been routinely published in the SFO Annual Report on Whistleblowing Disclosures since 2017. The figures are set out below:</p><p> </p><ul><li>During the period from 1 April 2020 to 31 March 2021, the SFO managed 175 whistleblowing disclosures.</li><li>During the period from 1 April 2019 to 31 March 2020, the SFO managed 128 whistleblowing disclosures.</li><li>During the period from 1 April 2018 to 31 March 2019, the SFO managed 137 whistleblowing disclosures.</li><li>During the period from 1 April 2017 to 31 March 2018, the SFO managed 102 whistleblowing disclosures.</li></ul><p> </p><p> </p><p>The SFO does not hold a detailed breakdown of the number of referrals within each of the other categories requested. However, the total number of all other referrals made to the SFO within the time period requested are set out below:</p><p> </p><ul><li>During the period from 1 April 2020 to 31 March 2021 the SFO managed 1335 non whistleblower referrals.</li><li>During the period from 1 April 2019 to 31 March 2020 the SFO managed 1160 non whistleblower referrals.</li><li>During the period from 1 April 2018 to 31 March 2019 the SFO managed 1151 non whistleblower referrals.</li><li>During the period from 1 April 2017 to 31 March 2018 the SFO managed 1045 non whistleblower referrals.</li><li>During the period from 1 April 2016 to 31 March 2017 the SFO managed 1397 referrals – including whistleblower reports received in this financial year.</li><li>During the period from 1 April 2015 to 31 March 2016 the SFO managed 2749 referrals – including whistleblower reports received in this financial year.</li></ul> answering member constituency Cheltenham answering member printed Alex Chalk question first answered 20/10/2021 09:29:02 answering member 4481 label Biography information for Alex Chalk
	tabling member	4474 label Biography information for Kevin Hollinrake

1363042

	registered interest
	date	25/10/2021
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Money Laundering: Prosecutions
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Attorney General, how many referrals the CPS received from the National Crime Agency for charging decisions under the Money Laundering Regulations in each of the last three years.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	62777
	answer	answer is ministerial correction date of answer 29/10/2021 answer text <p>The number of referrals the Crown Prosecution Service (CPS), Specialist Fraud Division (SFD) has received from the National Crime Agency (NCA) for charging decisions under the Money Laundering Regulations for the last three years are as follows:</p><p> </p><ul><li>4 cases received in 2018-19</li><li>2 cases received in 2019-20</li><li>4 cases received in 2020-21</li></ul><p> </p><p> </p><p>CPS data is available through its Case Management System (CMS) and associated Management Information System (MIS). The CPS collects data to assist in the effective management of its prosecution functions. The CPS does not break down figures that constitute official statistics as defined in the Statistics and Registration Service Act 2007.</p><p> </p><p>However, the CPS is not able through either CMS or MIS to breakdown referrals to differentiate whether they were made by the police or other investigative organisations in England and Wales. On this occasion we have been able to provide the data because of a recent manual review, so whilst we have endeavoured to produce figures that are as accurate as possible, this data is subject to human error.</p><p> </p><p>The official statistics relating to crime and policing are maintained by the Home Office and the official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice.</p> answering member constituency Cheltenham answering member printed Alex Chalk question first answered 29/10/2021 11:52:20 answering member 4481 label Biography information for Alex Chalk
	tabling member	4474 label Biography information for Kevin Hollinrake

506584

	registered interest
	date	08/04/2016
	answering body	Department of Health
	answering dept id	17
	answering dept short name	Health
	answering dept sort name	Health
	hansard heading	Respite Care: Children
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Health, how much each local authority has spent on short breaks in the last 12 months; and how many hours of such support those local authorities provided in that period in total.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	32881
	answer	answer is ministerial correction date of answer 15/04/2016 answer text <p>Data on the amount each local authority has spent on short breaks and respite care in the last 12 months and how many hours of respite support each local authority has provided in the same period, is not collected centrally.</p> answering member constituency North East Bedfordshire answering member printed Alistair Burt question first answered 15/04/2016 13:14:20 answering member 1201 label Biography information for Alistair Burt
	tabling member	4474 label Biography information for Kevin Hollinrake

754099

	registered interest
	date	19/07/2017
	answering body	Foreign and Commonwealth Office
	answering dept id	16
	answering dept short name	Foreign and Commonwealth Office
	answering dept sort name	Foreign and Commonwealth Office
	hansard heading	Israel and Occupied Territories: Detainees
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Foreign and Commonwealth Affairs, what recent discussions he has had with his Israeli counterpart about human rights violations committed against children in military custody in Israel and the Occupied Palestinian Territories.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	6272
	answer	answer is ministerial correction date of answer 08/09/2017 answer text <p>​I raised our concerns over the issue of children in detention with the Israeli authorities during my recent visit to Israel between 22-23 August.</p> answering member constituency North East Bedfordshire answering member printed Alistair Burt question first answered 08/09/2017 10:56:14 answering member 1201 label Biography information for Alistair Burt
	tabling member	4474 label Biography information for Kevin Hollinrake

100700

	registered interest
	date	23/10/2014
	answering body	Department for Energy and Climate Change
	answering dept id	63
	answering dept short name	Energy and Climate Change
	answering dept sort name	Energy and Climate Change
	hansard heading	Feed-in Tariffs
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Energy and Climate Change, if he will review his policy on feed-in tariffs for the provision of energy.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Miss Anne McIntosh
	uin	211752
	answer	answer is ministerial correction date of answer 28/10/2014 answer text <p>The small scale Feed-in Tariff scheme has been a great success since its launch in April 2010, with over 600,000 installations registered for the scheme at the end of September 2014.</p><p>As required by our state aid approval, we will be conducting a periodic review of the Feed-in Tariff scheme in 2015 to check that compensation levels are appropriate for those looking to invest in their low carbon future by installing small scale renewable electricity technology at their home or business.</p> answering member constituency Hastings and Rye answering member printed Amber Rudd question first answered 28/10/2014 16:30:54 answering member 3983 label Biography information for Amber Rudd
	tabling member	384 label Biography information for Baroness McIntosh of Pickering

168777

	registered interest
	date	03/12/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Policy
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, what progress he has made on his long-term economic plan.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Miss Anne McIntosh
	uin	906526
	answer	answer is ministerial correction date of answer 09/12/2014 answer text <p>The government’s long-term economic plan is working, and the UK is expected by the IMF to grow faster than any other G7 country this year. Inflation is below target, the deficit is forecast to have halved as a share of GDP in 2014-15, and there are record numbers of people in work. But the job is not yet done and the biggest risk now to the recovery would be abandoning the plan that is delivering a brighter economic future.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 09/12/2014 17:52:09 answering member 4117 label Biography information for Andrea Leadsom
	tabling member	384 label Biography information for Baroness McIntosh of Pickering

225442

	registered interest
	date	05/03/2015
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Economic Growth
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask Mr Chancellor of the Exchequer, what forecasts he has made of economic growth in the next 12 months; and if he will make a statement.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Miss Anne McIntosh
	uin	226490
	answer	answer is ministerial correction date of answer 09/03/2015 answer text <p>The Treasury no longer provides forecasts after the Office for Budget Responsibility was created by this government in 2010 to provide independent and authoritative analysis of the UK’s public finances. Their next set of forecasts will be released on 18th March; the Chancellor will make a statement on them in his budget speech.</p><p> </p><p> </p><p>The UK economy grew by 2.6 per cent in 2014, the fastest of any major advanced nation in 2014, and forecasts are for robust growth to continue in 2015: the IMF, Bank of England, the OECD and the CBI all forecast the UK economy will grow by between 2.6 per cent and 2.9 per cent in 2015.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 09/03/2015 17:29:34 answering member 4117 label Biography information for Andrea Leadsom
	tabling member	384 label Biography information for Baroness McIntosh of Pickering

456549

	registered interest
	date	01/03/2016
	answering body	Department for Energy and Climate Change
	answering dept id	63
	answering dept short name	Energy and Climate Change
	answering dept sort name	Energy and Climate Change
	hansard heading	Imports: China
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Energy and Climate Change, what progress her Department has made on bringing about an EU suspension of the Minimum Import Price of solar Chinese solar modules pending the European Commission review of EU trade measures on Chinese solar manufacturea.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	29124
	answer	answer is ministerial correction date of answer 09/03/2016 answer text <p>The EU launched an Expiry Review in December 2015 into the Minimum Import Price on solar panels entering the EU from China. We expect the investigation is expected to run until at least December 2016.</p><p>My rt. hon. Friend the Secretary of State for Energy and Climate Change wrote to Commissioner Malmström in November 2015 to argue that the wider costs of the Minimum Import Price should be fully taken into account in the Expiry Review of the anti-dumping measures, given the benefits to the UK and EU of lower solar panel prices.</p><p>The Government will continue to engage with the Commission and do whatever we can to promote UK interests.</p><p> </p> answering member constituency South Northamptonshire answering member printed Andrea Leadsom question first answered 09/03/2016 13:16:13 answering member 4117 label Biography information for Andrea Leadsom
	tabling member	4474 label Biography information for Kevin Hollinrake

1520652

	registered interest
	date	11/10/2022
	answering body	Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	Treasury
	hansard heading	Office of Financial Sanctions Implementation: Correspondence
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Chancellor of the Exchequer, how many warning letters have been issued by the Office of Financial Sanctions Implementation in response to Suspicious Activity Reports of potential sanctions breaches in (a) each financial and (b) calendar years in the last three years including 2022.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	61205
	answer	answer is ministerial correction date of answer 18/10/2022 answer text <p>When individuals or firms report frozen funds or dealing with a designated person to HM Treasury’s Office of Financial Sanctions Implementation (OFSI), OFSI takes appropriate action depending on the report. Where there may be financial sanctions compliance concerns it investigates accordingly. OFSI’s responses range from no further action, where no breach is found, to monetary penalties where a breach is sufficiently serious.</p><p> </p><p>OFSI may issue a warning letter in a wide range of circumstances, including following enforcement investigations in response to a Suspicious Activity Report (SAR). However, OFSI does not break down referral data for enforcement cases which originate from SARs.</p> answering member constituency Arundel and South Downs answering member printed Andrew Griffith question first answered 18/10/2022 15:03:33 answering member 4874 label Biography information for Andrew Griffith
	tabling member	4474 label Biography information for Kevin Hollinrake

461335

	registered interest
	date	11/03/2016
	answering body	Department for Transport
	answering dept id	27
	answering dept short name	Transport
	answering dept sort name	Transport
	hansard heading	A64
	house id	1
	legislature	25259 pref label House of Commons
	question text	To ask the Secretary of State for Transport, if he will make representations to Highways England and Transport for the North on extending the A64 dual carriageway to Barton Hill.
	tabling member constituency	Thirsk and Malton
	tabling member printed	Kevin Hollinrake
	uin	30814
	answer	answer is ministerial correction date of answer 18/03/2016 answer text <p>Highways England’s forthcoming work on the next iteration of their Route Strategies is the means of assessing pressures and needs and generating proposals across the entire strategic road network, including the A64. The Route Strategies will inform the preparation of the next Road Investment Strategy. Any specific proposals that require investment will of course need to be underpinned by a strong and clear business case.</p> answering member constituency Harrogate and Knaresborough answering member printed Andrew Jones question first answered 18/03/2016 11:45:18 answering member 3996 label Biography information for Andrew Jones
	tabling member	4474 label Biography information for Kevin Hollinrake