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155387

registered interest
date	11/11/2014
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 fraud prosecutions were carried out in England and Wales in each Crown Prosecution Service business area.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	214293
answer	answer is ministerial correction date of answer 17/11/2014 answer text <p>The table below shows the number of defendants prosecuted and finalised in 2013-14 by the Crown Prosecution Service in each business area and the Central Casework Division, where the Principal Offence was categorised as ‘Fraud and Forgery’.</p><p> </p><p> </p><p> </p><p>The category of ‘Fraud and Forgery, comprises a number of offences including offences prosecuted by way of the Fraud Act 2006, fraudulently evading income tax, VAT, excise duty or national insurance, bankruptcy offences, money laundering, forgery or using a false instrument and obtaining property, services or pecuniary advantage by deception.</p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>2013-2014</strong></p></td></tr><tr><td><p>Cymru Wales</p></td><td><p>426</p></td></tr><tr><td><p>Eastern</p></td><td><p>683</p></td></tr><tr><td><p>East Midlands</p></td><td><p>570</p></td></tr><tr><td><p>London</p></td><td><p>3,196</p></td></tr><tr><td><p>Merseyside &amp; Cheshire</p></td><td><p>528</p></td></tr><tr><td><p>North East</p></td><td><p>577</p></td></tr><tr><td><p>North West</p></td><td><p>931</p></td></tr><tr><td><p>South East</p></td><td><p>762</p></td></tr><tr><td><p>South West</p></td><td><p>558</p></td></tr><tr><td><p>Thames and Chiltern</p></td><td><p>802</p></td></tr><tr><td><p>Wessex</p></td><td><p>449</p></td></tr><tr><td><p>West Midlands</p></td><td><p>824</p></td></tr><tr><td><p>Yorkshire &amp; Humberside</p></td><td><p>933</p></td></tr><tr><td><p>Central Casework Division</p></td><td><p>6,803</p></td></tr><tr><td><p><strong>England</strong><strong> &amp; Wales</strong></p></td><td><p><strong>18,042</strong></p></td></tr></tbody></table><p> </p><p>Data Source: CPS Management Information System</p><p> </p><p> </p><p> </p><p>The Central Casework Division includes ‘Fraud and Forgery’ prosecutions previously undertaken by the prosecution function of the Department for Work and Pensions.</p><p> </p><p> </p><p>The Principal Offence Category is assigned at the end of a prosecution to indicate the most serious offence with which a defendant is charged at the time of finalisation. It is not possible to disaggregate the outcomes of individual offences, such as fraud, without undertaking a manual search of case records which would incur disproportionate cost.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 17/11/2014 15:32:39 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	1536 label Biography information for Emily Thornberry

155388

registered interest
date	11/11/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Travel
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what total amount the Law Officers' Departments spent on ministerial travel by (a) the Government Car and Despatch Agency and (b) other car hire in (i) 2007-08, (ii) 2008-09 and (iii) 2009-10.
tabling member constituency	Salisbury
tabling member printed	John Glen
uin	214268
answer	answer is ministerial correction date of answer 17/11/2014 answer text <p>Information on the amount spent by the Attorney General’s Office with the Government Car and Despatch Agency has already been published and can be found at:</p><p> </p><p> </p><p> </p><p>(i) <a href="http://www.publications.parliament.uk/pa/cm200708/cmhansrd/cm080722/wmstext/80722m0008.htm" target="_blank">http://www.publications.parliament.uk/pa/cm200708/cmhansrd/cm080722/wmstext/80722m0008.htm</a></p><p> </p><p>(ii) <a href="http://www.publications.parliament.uk/pa/cm200809/cmhansrd/cm090716/wmstext/90716m0009.htm" target="_blank">http://www.publications.parliament.uk/pa/cm200809/cmhansrd/cm090716/wmstext/90716m0009.htm</a></p><p> </p><p>(iii) <a href="http://www.publications.parliament.uk/pa/cm201011/cmhansrd/cm101028/wmstext/101028m0001.htm#10102827000372" target="_blank">http://www.publications.parliament.uk/pa/cm201011/cmhansrd/cm101028/wmstext/101028m0001.htm#10102827000372</a></p><p> </p><p> </p><p>The Law Officers’ Departments have not incurred any other recorded expenditure for car hire relating to ministerial travel.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 17/11/2014 15:30:50 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4051 label Biography information for John Glen

155389

registered interest
date	11/11/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Correspondence
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how often the Law Officers' Departments reviews its processes regarding the logging of emails, letters and other correspondence received; and if he will make a statement.
tabling member constituency	Brighton, Kemptown
tabling member printed	Simon Kirby
uin	214244
answer	answer is ministerial correction date of answer 20/11/2014 answer text <p>HMCPSI’s records management policy, which covers such processes, is reviewed and published annually. The remaining Law Officers’ Departments do not have a formal schedule for regularly reviewing the logging emails or correspondence, although such processes are monitored and when required are modified to meet business needs.</p><p> </p><p> </p><p> </p><p>All of the Law Officers’ Departments comply with the guidance issued by the Cabinet Office on handling correspondence from Members of Parliament, Peers, MEPs and Members of devolved Administrations, which is available online at the following link - <a href="https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/61196/guide-handling-gov-correspondence.pdf" target="_blank">https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/61196/guide-handling-gov-correspondence.pdf</a></p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 20/11/2014 14:04:31 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	3929 label Biography information for Simon Kirby

155390

registered interest
date	11/11/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Undocumented Workers: Prosecutions
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many prosecutions under section 21 of the Immigration, Asylum and Nationality Act 2006 have been (a) brought and (b) successful in each year since the introduction of that offence.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	214408
answer	answer is ministerial correction date of answer 17/11/2014 answer text <p>The records held by the Crown Prosecution Service (CPS) indicate the number of offences charged, in which a prosecution commenced at magistrates’ courts.</p><p> </p><p>Section 21 of the Immigration, Asylum and Nationality Act 2006 creates the offence of knowingly employing an adult subject to immigration control who has not been granted leave to enter or remain or whose leave to remain is invalid, has ceased to have effect or is subject to a condition preventing him from accepting the employment.</p><p> </p><p> </p><p> </p><p>The table below sets out the number of offences in each year since the introduction of the offence, charged by way of Section 21 of the Immigration, Asylum and Nationality Act 2006, in England and Wales.</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p> </p></td><td><p><strong>Offences Charged</strong></p></td></tr><tr><td><p>2009-2010</p></td><td><p>14</p></td></tr><tr><td><p>2010-2011</p></td><td><p>21</p></td></tr><tr><td><p>2011-2012</p></td><td><p>18</p></td></tr><tr><td><p>2012-2013</p></td><td><p>15</p></td></tr><tr><td><p>2013-2014</p></td><td><p>19</p></td></tr><tr><td colspan="2"><p>Data Source: CPS Management Information System</p></td></tr></tbody></table><p> </p><p> </p><p>It is not possible to disaggregate which of these offences resulted in a successful outcome without reviewing individual case files which would incur disproportionate cost.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 17/11/2014 15:33:53 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	1536 label Biography information for Emily Thornberry

156122

registered interest
date	11/11/2014
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, what steps he has taken to ensure that the Serious Fraud Office is perceived as a fully independent body in investigations of foreign bribery cases.
tabling member constituency	Glasgow Central
tabling member printed	Anas Sarwar
uin	906111
answer	answer is ministerial correction date of answer 18/11/2014 answer text <p>In all cases, decisions to investigate are made by the Director of the Serious Fraud Office who acts independently. The Protocol between the Attorney General and the Prosecuting Departments sets out the relationship between the Director, the Law Officers and the Government of the day and safeguards prosecutorial independence. A copy of the protocol can be found at; https://www.gov.uk/government/publications/protocol-between-the-attorney-general-and-prosecuting-departments</p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 18/11/2014 14:27:17 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	3981 label Biography information for Anas Sarwar