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78541

registered interest
date	16/07/2014
answering body	Department for International Development
answering dept id	20
answering dept short name	International Development
answering dept sort name	International Development
hansard heading	Overseas Aid: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for International Development, how many times her Department has referred cases of suspected bribery, fraud or money laundering concerning UK aid money to (a) the Serious Fraud Office and (b) the Crown Prosecution Service since 2009-10.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	206338
answer	answer is ministerial correction date of answer 21/07/2014 answer text <p> </p><p>It is not the policy of this Department to comment on Serious Fraud Office or Crown Prosecution Service matters.</p><p> </p> answering member constituency Putney answering member printed Justine Greening question first answered 21/07/2014 16:11:34 answering member 1555 label Biography information for Justine Greening
tabling member	1536 label Biography information for Emily Thornberry

78542

registered interest
date	16/07/2014
answering body	Department for International Development
answering dept id	20
answering dept short name	International Development
answering dept sort name	International Development
hansard heading	Overseas Aid: Fraud
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for International Development, if she will place in the Library any correspondence her Department has received from the Serious Fraud Office on what steps it is taking to investigate reports referred to it by her Department that UK aid may have been channelled via CDC Group and Energy Capital Partners into companies linked to James Ibori; and if she will make a statement.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	206339
answer	answer is ministerial correction date of answer 21/07/2014 answer text <p> </p><p>I refer the hon. Member to the answer given to her by the Solicitor General on 15 July 2014, Official Report, column 592W.</p><p> </p> answering member constituency Putney answering member printed Justine Greening question first answered 21/07/2014 16:12:48 answering member 1555 label Biography information for Justine Greening
tabling member	1536 label Biography information for Emily Thornberry

77509

registered interest
date	14/07/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Children: Abuse
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how many local authorities have adopted the new Crown Prosecution Service model disclosure protocol for cases of child abuse.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205498
answer	answer is ministerial correction date of answer 21/07/2014 answer text <p>The Crown Prosecution Service (CPS) does not centrally record the number of local authorities that have adopted the national disclosure Protocol. However enquiries of CPS Areas indicate that 82 local authorities have signed a local protocol to date, which is the principal method for implementation of the national protocol.</p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 21/07/2014 14:45:33 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	1536 label Biography information for Emily Thornberry

77521

registered interest
date	14/07/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Minimum Wage
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what steps HM Revenue and Customs takes when an employer whom it has deemed to have underpaid the minimum wage absconds without repaying the money owed.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205524
answer	answer is ministerial correction date of answer 18/08/2014 answer text <p>The Government takes the enforcement of the National Minimum Wage (NMW) very seriously. HMRC review every complaint that is referred to them by the Pay and Work Rights Helpline. In addition, by collating and analysing data received from various sources, HMRC ensure targeted enforcement through robust risk assessment processes to identify employers across the United Kingdom who are more likely to be not paying NMW.</p><p> </p><p>The majority of employers identified as paying below National Minimum Wage will pay arrears on receipt of a formal Notice of Underpayment. Where they don’t, we will pursue recovery through the civil courts.</p><p> </p><p>For deliberate non-compliance or obstructive behaviour, we investigate at a criminal level. This could include employers who abscond.</p><p> </p><p>The statistics requested on absconded employers are not available, and HMRC does not routinely collect statistics on falsification and obstruction of investigation.</p><p> </p><p> </p><p>Of those employers prosecuted within the last five financial years, there were no incidences of previous underpayment of the National Minimum Wage. Employment Tribunals are the responsibility of HM Courts &amp; Tribunals Service.</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 205525 205612 question first answered 18/08/2014 10:01:33 answering member 1529 label Biography information for Mr David Gauke
tabling member	1536 label Biography information for Emily Thornberry

77527

registered interest
date	14/07/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Minimum Wage
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, what outstanding total of minimum wage arrears were unpaid because the employer had absconded in each of the last five years.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205525
answer	answer is ministerial correction date of answer 18/08/2014 answer text <p>The Government takes the enforcement of the National Minimum Wage (NMW) very seriously. HMRC review every complaint that is referred to them by the Pay and Work Rights Helpline. In addition, by collating and analysing data received from various sources, HMRC ensure targeted enforcement through robust risk assessment processes to identify employers across the United Kingdom who are more likely to be not paying NMW.</p><p> </p><p>The majority of employers identified as paying below National Minimum Wage will pay arrears on receipt of a formal Notice of Underpayment. Where they don’t, we will pursue recovery through the civil courts.</p><p> </p><p>For deliberate non-compliance or obstructive behaviour, we investigate at a criminal level. This could include employers who abscond.</p><p> </p><p>The statistics requested on absconded employers are not available, and HMRC does not routinely collect statistics on falsification and obstruction of investigation.</p><p> </p><p> </p><p>Of those employers prosecuted within the last five financial years, there were no incidences of previous underpayment of the National Minimum Wage. Employment Tribunals are the responsibility of HM Courts &amp; Tribunals Service.</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 205524 205612 question first answered 18/08/2014 10:01:33 answering member 1529 label Biography information for Mr David Gauke
tabling member	1536 label Biography information for Emily Thornberry

77534

registered interest
date	14/07/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Minimum Wage
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many times HM Revenue and Customs (HMRC) has encountered employers suspected of underpaying the minimum wage who (a) falsified documents, (b) obstructed the investigation and (c) had previously been found on previous occasions by HMRC or by an employment tribunal, to have underpaid on a previous occasion in each of the last five financial years.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205612
answer	answer is ministerial correction date of answer 18/08/2014 answer text <p>The Government takes the enforcement of the National Minimum Wage (NMW) very seriously. HMRC review every complaint that is referred to them by the Pay and Work Rights Helpline. In addition, by collating and analysing data received from various sources, HMRC ensure targeted enforcement through robust risk assessment processes to identify employers across the United Kingdom who are more likely to be not paying NMW.</p><p> </p><p>The majority of employers identified as paying below National Minimum Wage will pay arrears on receipt of a formal Notice of Underpayment. Where they don’t, we will pursue recovery through the civil courts.</p><p> </p><p>For deliberate non-compliance or obstructive behaviour, we investigate at a criminal level. This could include employers who abscond.</p><p> </p><p>The statistics requested on absconded employers are not available, and HMRC does not routinely collect statistics on falsification and obstruction of investigation.</p><p> </p><p> </p><p>Of those employers prosecuted within the last five financial years, there were no incidences of previous underpayment of the National Minimum Wage. Employment Tribunals are the responsibility of HM Courts &amp; Tribunals Service.</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 205524 205525 question first answered 18/08/2014 10:01:33 answering member 1529 label Biography information for Mr David Gauke
tabling member	1536 label Biography information for Emily Thornberry

77535

registered interest
date	14/07/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Minimum Wage
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many non-criminal financial penalties were issued by HM Revenue and Customs to employers for underpayment of the minimum wage in each of the last six financial years.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205613
answer	answer is ministerial correction date of answer 12/09/2014 answer text <p>The Government takes the enforcement of National Minimum Wage (NMW) very seriously and HMRC enforce NMW legislation on behalf of the Department for Business, Innovation and Skills (BIS) and has done so since the introduction of NMW in April 1999.</p><p> </p><p>The vast majority of employers obey the law and pay their employees at least the national minimum wage.</p><p> </p><p>HMRC investigates all complaints made about employers suspected of not paying the minimum wage, in addition to carrying out targeted enforcement where it identifies a high risk of non-payment of NMW across the whole of the UK.</p><p> </p><p>The number of penalties issued for non-payment of National Minimum Wage for the timescales requested is set out below:</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p><strong>Financial year</strong></p></td><td><p><strong>Penalties issued</strong></p></td><td><p><strong>Penalties amount</strong></p></td></tr><tr><td><p>2008/09</p></td><td><p>N/A*</p></td><td><p>N/A*</p></td></tr><tr><td><p>2009/10</p></td><td><p>381</p></td><td><p>£111,183</p></td></tr><tr><td><p>2010/11</p></td><td><p>934</p></td><td><p>£520,568</p></td></tr><tr><td><p>2011/12</p></td><td><p>906</p></td><td><p>£766,807</p></td></tr><tr><td><p>2012/13</p></td><td><p>708</p></td><td><p>£776,517</p></td></tr><tr><td><p>2013/14</p></td><td><p>652</p></td><td><p>£815,269</p></td></tr></tbody></table><p> </p><p> </p><p>*Civil penalties were introduced on 6 April 2009 for employers who are found to have underpaid their workers.</p><p> </p><p>I refer the honourable member to my response of 6 May 2014, Hansard Column 110W. In 2008/09, there were 4317 complete inspections with 1746 incidences of non-compliance.</p><p> </p><p> </p><p>In all years, the remaining investigations did not highlight sufficient evidence to prove non-compliance with the National Minimum Wage Act.</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 205614 question first answered 12/09/2014 09:50:00 answering member 1529 label Biography information for Mr David Gauke
tabling member	1536 label Biography information for Emily Thornberry

77537

registered interest
date	14/07/2014
answering body	HM Treasury
answering dept id	14
answering dept short name	Treasury
answering dept sort name	CaTreasury
hansard heading	Minimum Wage
house id	1
legislature	25259 pref label House of Commons
question text	To ask Mr Chancellor of the Exchequer, how many employers were found by HM Revenue and Customs to have paid the minimum wage in each of the last six financial years.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205614
answer	answer is ministerial correction date of answer 12/09/2014 answer text <p>The Government takes the enforcement of National Minimum Wage (NMW) very seriously and HMRC enforce NMW legislation on behalf of the Department for Business, Innovation and Skills (BIS) and has done so since the introduction of NMW in April 1999.</p><p> </p><p>The vast majority of employers obey the law and pay their employees at least the national minimum wage.</p><p> </p><p>HMRC investigates all complaints made about employers suspected of not paying the minimum wage, in addition to carrying out targeted enforcement where it identifies a high risk of non-payment of NMW across the whole of the UK.</p><p> </p><p>The number of penalties issued for non-payment of National Minimum Wage for the timescales requested is set out below:</p><p> </p><p> </p><p> </p><table><tbody><tr><td><p><strong>Financial year</strong></p></td><td><p><strong>Penalties issued</strong></p></td><td><p><strong>Penalties amount</strong></p></td></tr><tr><td><p>2008/09</p></td><td><p>N/A*</p></td><td><p>N/A*</p></td></tr><tr><td><p>2009/10</p></td><td><p>381</p></td><td><p>£111,183</p></td></tr><tr><td><p>2010/11</p></td><td><p>934</p></td><td><p>£520,568</p></td></tr><tr><td><p>2011/12</p></td><td><p>906</p></td><td><p>£766,807</p></td></tr><tr><td><p>2012/13</p></td><td><p>708</p></td><td><p>£776,517</p></td></tr><tr><td><p>2013/14</p></td><td><p>652</p></td><td><p>£815,269</p></td></tr></tbody></table><p> </p><p> </p><p>*Civil penalties were introduced on 6 April 2009 for employers who are found to have underpaid their workers.</p><p> </p><p>I refer the honourable member to my response of 6 May 2014, Hansard Column 110W. In 2008/09, there were 4317 complete inspections with 1746 incidences of non-compliance.</p><p> </p><p> </p><p>In all years, the remaining investigations did not highlight sufficient evidence to prove non-compliance with the National Minimum Wage Act.</p> answering member constituency South West Hertfordshire answering member printed Mr David Gauke grouped question UIN 205613 question first answered 12/09/2014 09:50:01 answering member 1529 label Biography information for Mr David Gauke
tabling member	1536 label Biography information for Emily Thornberry

77718

registered interest
date	14/07/2014
answering body	Ministry of Justice
answering dept id	54
answering dept short name	Justice
answering dept sort name	Justice
hansard heading	Minimum Wage
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Justice, how many employment tribunals have taken place relating to under-payment of the minimum wage in (a) 2013-14 and (b) each of the previous five financial years; and how many such tribunals found in favour of the employee.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205523
answer	answer is ministerial correction date of answer 21/07/2014 answer text <p>The National Minimum Wage jurisdiction relates to suffering a detriment and or/dismissal related to failure to pay the minimum wage or allow access to records. The data is given in the table below. This information is published in Tribunals Statistics Quarterly, available at the following link:</p><p><a href="https://www.gov.uk/government/publications/tribunal-statistics-quarterly-january-to-march-2014" target="_blank">https://www.gov.uk/government/publications/tribunal-statistics-quarterly-january-to-march-2014</a></p><table><tbody><tr><td>Employment Tribunals involving National Minimum Wage, 2009/10 to 2013/14</td><td> </td><td> </td><td> </td><td> </td><td> </td></tr><tr><td> </td><td> </td><td> </td><td> </td><td> </td><td> </td></tr><tr><td> </td><td> </td><td> </td><td> </td><td> </td><td> </td></tr><tr><td> </td><td><strong>2009/10</strong></td><td><strong>2010/11</strong></td><td><strong>2011/12</strong></td><td><strong>2012/13</strong></td><td><strong>2013/14</strong></td></tr><tr><td>Total Employment Tribunals disposed</td><td>112,364</td><td>122,792</td><td>110,769</td><td>107,420</td><td>148,387</td></tr><tr><td>Claims involving the National Minimum Wage jurisdiction</td><td>414</td><td>599</td><td>520</td><td>496</td><td>381</td></tr><tr><td>Proportion of National Minimum Wage claims that were successful at hearing</td><td>12%</td><td>13%</td><td>15%</td><td>15%</td><td>17%</td></tr></tbody></table> answering member constituency North West Cambridgeshire answering member printed Mr Shailesh Vara question first answered 21/07/2014 12:59:13 answering member 1496 label Biography information for Shailesh Vara
tabling member	1536 label Biography information for Emily Thornberry

76968

registered interest
date	10/07/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Public Expenditure
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how much the (a) Serious Fraud Office and (b) Crown Prosecution Service spent on (i) travel, (ii) furniture and fittings and (iii) any dilapidation claims arising from the quitting of premises in each year since 2008.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	205094
answer	answer is ministerial correction date of answer 17/07/2014 answer text <p>The Serious Fraud Office moved from its premises at Elm House on Elm Street and part of the ITN building on Gray's Inn Road at the end of 2012. It is now located on one site in Cockspur Street.</p><p>The information requested is set out in the table below. There were no relevant costs in 2008/09 or 2009/10.</p><p> </p><table><tbody><tr><td><p><strong> </strong></p></td><td><p><strong>2010/11</strong></p><p><strong>£‘000's</strong></p></td><td><p><strong>2011/12</strong></p><p><strong>£‘000's</strong></p></td><td><p><strong>2012/13</strong></p><p><strong>£‘000's</strong></p></td><td><p><strong>2013/14</strong></p><p><strong>£‘000's</strong></p></td></tr><tr><td><p>Travel</p></td><td><p>-</p></td><td><p>-</p></td><td><p>9</p></td><td><p>24</p></td></tr><tr><td><p>Furniture and fittings</p></td><td><p>-</p></td><td><p>-</p></td><td><p>23</p></td><td><p>-</p></td></tr><tr><td><p>Dilapidations</p></td><td><p>750</p></td><td><p>290</p></td><td><p>-</p></td><td><p>-</p></td></tr></tbody></table><p>The Crown Prosecution Service spent the following amounts on furniture and fittings and dilapidations in each year since 2008.</p><p> </p><table><tbody><tr><td><p><strong> </strong></p></td><td><p><strong>2013/14</strong></p></td><td><p><strong>2012/13</strong></p></td><td><p><strong>2011/12</strong></p></td><td><p><strong>2010/11</strong></p></td><td><p><strong>2009/10</strong></p></td><td><p><strong>2008/09</strong></p></td></tr><tr><td><p><strong> </strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td><td><p><strong>£‘000's</strong></p></td></tr><tr><td><p>Furniture and Fittings</p></td><td><p>386</p></td><td><p>497</p></td><td><p>957</p></td><td><p>4,210</p></td><td><p>4,462</p></td><td><p>3,197</p></td></tr><tr><td><p>Dilapidations</p></td><td><p>1,992</p></td><td><p>917</p></td><td><p>1,595</p></td><td><p>201</p></td><td><p>362</p></td><td><p>185</p></td></tr></tbody></table><p>Expenditure incurred on dilapidations occurred as a result of quitting premises. Expenditure on furniture and fittings covers all such expenditure. To identify spend that relates solely and specifically to quitting premises would involve the checking of thousands of invoices and would incur a disproportionate cost.</p><p>From records held it is also not possible to identify spend on travel arising from quitting premises without incurring a disproportionate cost.</p><p> </p><p> </p><p> </p> answering member constituency South Swindon answering member printed Mr Robert Buckland question first answered 17/07/2014 16:27:23 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	1536 label Biography information for Emily Thornberry