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1012396

registered interest
date	22/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Convictions and Prosecutions
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	194668
answer	answer is ministerial correction date of answer 27/11/2018 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> answering member constituency South Swindon answering member printed Robert Buckland grouped question UIN 194669 question first answered 27/11/2018 15:56:59 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4125 label Biography information for Catherine McKinnell

1012397

registered interest
date	22/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Money Laundering: Convictions and Prosecutions
house id	1
legislature	25259 pref label House of Commons
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.
tabling member constituency	Newcastle upon Tyne North
tabling member printed	Catherine McKinnell
uin	194669
answer	answer is ministerial correction date of answer 27/11/2018 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> answering member constituency South Swindon answering member printed Robert Buckland grouped question UIN 194668 question first answered 27/11/2018 15:56:59 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4125 label Biography information for Catherine McKinnell

1012534

registered interest
date	22/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Hate Crime: Prosecutions
house id	2
legislature	25277 pref label House of Lords
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.
tabling member printed	Lord Pearson of Rannoch
uin	HL11726
answer	answer is ministerial correction date of answer 04/12/2018 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> answering member printed Lord Keen of Elie question first answered 04/12/2018 13:13:56 answering member 4538 label Biography information for Lord Keen of Elie
tabling member	3153 label Biography information for Lord Pearson of Rannoch

1007768

registered interest
date	15/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Crown Prosecution Service: Staff
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what the change has been in the number of (a) full-time and (b) part-time personnel employed by the Crown Prosecution Service in the last two years.
tabling member constituency	East Londonderry
tabling member printed	Mr Gregory Campbell
uin	191883
answer	answer is ministerial correction date of answer 20/11/2018 answer text <p>Details of the full time and part time personnel employed by the Crown Prosecution Service in the last two years are shown in the table below:</p><table><tbody><tr><td><p>Year</p></td><td><p>Full Time Personnel</p></td><td><p>Part Time Personnel</p></td><td><p>Totals</p></td></tr><tr><td><p>2016/17</p></td><td><p>4436</p></td><td><p>1548</p></td><td><p>5984</p></td></tr><tr><td><p>2017/18</p></td><td><p>4417</p></td><td><p>1563</p></td><td><p>5980</p></td></tr><tr><td><p>Difference</p></td><td><p>-19</p></td><td><p>+15</p></td><td><p>-4</p></td></tr></tbody></table><p><em>(Data Source CPS Trent HR Database as at 16/11/18)</em></p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 20/11/2018 12:27:50 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	1409 label Biography information for Mr Gregory Campbell

1007043

registered interest
date	14/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Domestic Abuse: Restraining Orders
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, whether he has had any discussions with the CPS on introducing tighter restrictions on the circumstances in which a restraining order may be varied to prevent the situation whereby a perpetrator of domestic abuse is granted a variation that permits them to work within a one mile radius from their victim.
tabling member constituency	Harlow
tabling member printed	Robert Halfon
uin	191386
answer	answer is ministerial correction date of answer 27/11/2018 answer text <p>The Attorney General and Solicitor General meet the director of Public Prosecutions regularly to discuss CPS priority areas which includes ensuring that the CPS continues to protect vulnerable victims of crime. However, the Law Officers do not intervene on individual cases; judges have discretion to make decisions based on the evidence before them.</p><p>Section 12 of the Domestic Violence, Crime and Victims Act 2004 enables courts to make restraining orders at the conclusion of a case. These are civil orders; however, breach of an order is a criminal offence. The Crown Prosecution Service takes domestic abuse seriously and in 2017 in England and Wales 19,216 restraining orders were issued on conviction and 1,932 were issued on acquittal. The Government sees the response to domestic abuse as a top priority and is committed to securing justice for all victims.</p><p> </p><p> </p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 27/11/2018 16:10:18 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	3985 label Biography information for Robert Halfon

1003680

registered interest
date	09/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Attorney General: Billing
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what proportion of contracts issued by his Department and contractors include provisions to impose, as between parties to the subcontract, that any payment due from the contractor to a subcontractor under the contract is to be made no later than the end of a period of 30 days from the date on which the relevant invoice is regarded as valid and undisputed, as required by the Public Contract Regulations 2015.
tabling member constituency	Hemsworth
tabling member printed	Jon Trickett
uin	189562
answer	answer is ministerial correction date of answer 23/11/2018 answer text <p>Wherever possible the Attorney General’s Office and the Law Officers Departments (the Crown Prosecution Service, the Serious Fraud Office, The Government Legal Department and HM Crown Prosecution Service Inspectorate) let contracts over £10,000 using call-off contracts from frameworks procured by the Crown Commercial Service (CCS). These frameworks include provision for payments to sub-contractors within 30 days of receipt of undisputed invoice.</p><p>Central records are not held for procurements partially, or fully, managed outside the procurement service. To confirm that these contracts include provisions for prompt payment of sub-contractor invoices would require a manual check of all procurement records, which would incur a disproportionate cost.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 23/11/2018 14:12:04 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	410 label Biography information for Jon Trickett

1003880

registered interest
date	09/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Crown Prosecution Service: Wales
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, whether the Government has plans to close the Crown Prosecution Service office on (a) Greyfriars Road, Cardiff; (b) Wrexham Road, Mold and (c) Grove Place, Swansea.
tabling member constituency	Ceredigion
tabling member printed	Ben Lake
uin	189821
answer	answer is ministerial correction date of answer 15/11/2018 answer text <p>The Crown Prosecution Service has no plans to close its offices on (a) Greyfriars Road, Cardiff; (b) Wrexham Road, Mold and (c) Grove Place, Swansea.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 15/11/2018 14:53:10 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4630 label Biography information for Ben Lake

1002569

registered interest
date	06/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Attorney General: Energy
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what the quantity was of (a) electricity and (b) natural gas used by (i) the Attorney General's Office, (ii) the Crown Prosecution Service, (iii) the Government Legal Department and (iv) the Serious Fraud Office in each of the last three years for which figures are available.
tabling member constituency	Cumbernauld, Kilsyth and Kirkintilloch East
tabling member printed	Stuart C. McDonald
uin	188845
answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>The quantity of electricity and natural gas used by the Attorney General’s Office and the Law Officers Departments (CPS, SFO, GLD and HMCPSI) is published in the CPS annual report (page 12) and can be found <a href="https://www.cps.gov.uk/sites/default/files/documents/publications/CPS-Annual-Report-2017-18.pdf" target="_blank">here</a>.</p><p>The figures are also shown below.</p><p> </p><table><tbody><tr><td colspan="4"><p><strong>(MWh) Megawatt hours</strong></p></td></tr><tr><td><p><strong>FY</strong></p></td><td><p><strong>2015-16</strong></p></td><td><p><strong>2016-17</strong></p></td><td><p><strong>2017-18</strong></p></td></tr><tr><td><p><strong>Electricity</strong></p></td><td><p>7,844</p></td><td><p>5,412</p></td><td><p>6,993</p></td></tr><tr><td><p><strong>Gas</strong></p></td><td><p>3,115</p></td><td><p>3,579</p></td><td><p>5,586</p></td></tr></tbody></table><p> </p><p>It is not possible to break these figures down any further without incurring disproportionate cost.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 19/11/2018 13:17:07 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4393 label Biography information for Stuart C McDonald

1002570

registered interest
date	06/11/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Attorney General: Energy
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, what was the cost was of (a) electricity and (b) natural gas used by (i) the Attorney General's Office, (ii) the Crown Prosecution Service, (iii) the Government Legal Department and (iv) the Serious Fraud Office in each of the last three years for which figures are available.
tabling member constituency	Cumbernauld, Kilsyth and Kirkintilloch East
tabling member printed	Stuart C. McDonald
uin	188846
answer	answer is ministerial correction date of answer 19/11/2018 answer text <p>The cost of electricity and natural gas used by the Attorney General’s Office and the Law Officers Departments (CPS, SFO, GLD and HMCPSI) is published in the CPS annual report (page 12) which can be found <a href="https://www.cps.gov.uk/sites/default/files/documents/publications/CPS-Annual-Report-2017-18.pdf" target="_blank">here</a>.</p><p>The costs are also shown below.</p><p> </p><table><tbody><tr><td><p><strong>Financial Year</strong></p></td><td><p><strong>Electricity Spend (£)</strong></p></td><td><p><strong>Gas Spend (£)</strong></p></td></tr><tr><td><p>2015-16</p></td><td><p>1,080,192</p></td><td><p>113,302</p></td></tr><tr><td><p>2016-17</p></td><td><p>1,008,263</p></td><td><p>96,623</p></td></tr><tr><td><p>2017-18</p></td><td><p>968,829</p></td><td><p>83,167</p></td></tr></tbody></table><p> </p><p>It is not possible to break these figures down any further without incurring disproportionate cost.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 19/11/2018 13:19:09 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	4393 label Biography information for Stuart C McDonald

999299

registered interest
date	31/10/2018
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
hansard heading	Attorney General: Brexit
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, how much his Department has spent on consultancy fees relating to the UK leaving the EU since July 2016.
tabling member constituency	Hemsworth
tabling member printed	Jon Trickett
uin	186195
answer	answer is ministerial correction date of answer 15/11/2018 answer text <p>The Attorney General’s Office has not incurred any spending on consultancy fees relating to the UK leaving the EU since July 2016.</p><p>The Attorney General’s Office publishes spend over £25,000 on a monthly basis as part of its transparency data routine publication which is accessible <a href="https://www.gov.uk/government/publications?departments%5B%5D=attorney-generals-office&amp;publication_type=transparency-data" target="_blank">here</a>.</p> answering member constituency South Swindon answering member printed Robert Buckland question first answered 15/11/2018 14:50:56 answering member 4106 label Biography information for Sir Robert Buckland
tabling member	410 label Biography information for Jon Trickett