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1663023
registered interest false remove filter
date less than 2023-10-13more like thismore than 2023-10-13
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General remove filter
hansard heading Serious Fraud Office more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, how many corporate self-reports the Serious Fraud Office has received in each of the last five years. more like this
tabling member constituency Hammersmith more like this
tabling member printed
Andy Slaughter more like this
uin 200877 more like this
answer
answer
is ministerial correction true more like this
date of answer remove maximum value filtermore like thismore than 2023-10-18
answer text <p>In financial year 2018/19 the SFO received <del class="ministerial">8</del><ins class="ministerial">7</ins> corporate self-reports.</p><p>In financial year 2019/20 the SFO received <del class="ministerial">17</del><ins class="ministerial">6</ins> corporate self-reports.</p><p>In financial year 2020/21 the SFO received <del class="ministerial">11</del><ins class="ministerial">3</ins> corporate self-reports.</p><p>In financial year 2021/22 the SFO received 8 corporate self-reports.</p><p>In financial year 2022/23 the SFO received 8 corporate self-reports.</p> more like this
answering member constituency Mid Dorset and North Poole more like this
answering member printed Michael Tomlinson more like this
question first answered
less than 2023-10-18T09:37:34.077Zmore like thismore than 2023-10-18T09:37:34.077Z
question first ministerially corrected
less than 2023-10-23T15:52:36.747Zmore like thismore than 2023-10-23T15:52:36.747Z
answering member
4497
label Biography information for Michael Tomlinson more like this
previous answer version
98035
answering member constituency Mid Dorset and North Poole more like this
answering member printed Michael Tomlinson more like this
answering member
4497
label Biography information for Michael Tomlinson more like this
tabling member
1516
label Biography information for Andy Slaughter more like this
990407
registered interest false remove filter
date less than 2018-10-18more like thismore than 2018-10-18
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General remove filter
hansard heading Money Laundering: Prosecutions more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, how many (a) prosecutions and (b) convictions have been made by the Crown Prosecution Service under (i) Section 330 and (ii) Sections 327-329 of the Proceeds of Crime Act 2002 in each of the last five years. more like this
tabling member constituency Newcastle upon Tyne North more like this
tabling member printed
Catherine McKinnell more like this
uin 181274 more like this
answer
answer
is ministerial correction true more like this
date of answer less than 2018-10-23more like thismore than 2018-10-23
answer text <p><ins class="ministerial">The official statistics relating to crime and policing are maintained by the Home Office. Official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice.</ins></p><p><ins class="ministerial">The number of prosecutions and convictions for offences under sections 327-330 of the Proceeds of Crime Act 2002 can be found <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/738814/HO-Code-Tool-2017.xlsx" target="_blank">here</a>.</ins></p><p> </p><table><tbody><tr><td colspan="7"><p><ins class="ministerial"><strong>Number of prosecutions and convictions for offences under sections 327-330 of the Proceeds of Crime Act 2002, 2013-2017</strong></ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"><strong>2013</strong></ins></p></td><td><p><ins class="ministerial"><strong>2014</strong></ins></p></td><td><p><ins class="ministerial"><strong>2015</strong></ins></p></td><td><p><ins class="ministerial"><strong>2016</strong></ins></p></td><td><p><ins class="ministerial"><strong>2017</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"><strong>Prosecutions</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 327</ins></p></td><td><p><ins class="ministerial">981</ins></p></td><td><p><ins class="ministerial">880</ins></p></td><td><p><ins class="ministerial">1,063</ins></p></td><td><p><ins class="ministerial">841</ins></p></td><td><p><ins class="ministerial">878</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 328</ins></p></td><td><p><ins class="ministerial">310</ins></p></td><td><p><ins class="ministerial">266</ins></p></td><td><p><ins class="ministerial">317</ins></p></td><td><p><ins class="ministerial">355</ins></p></td><td><p><ins class="ministerial">288</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 329</ins></p></td><td><p><ins class="ministerial">1,050</ins></p></td><td><p><ins class="ministerial">944</ins></p></td><td><p><ins class="ministerial">921</ins></p></td><td><p><ins class="ministerial">797</ins></p></td><td><p><ins class="ministerial">737</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 330</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">5</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial"><strong>Convictions</strong></ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 327</ins></p></td><td><p><ins class="ministerial">520</ins></p></td><td><p><ins class="ministerial">447</ins></p></td><td><p><ins class="ministerial">550</ins></p></td><td><p><ins class="ministerial">601</ins></p></td><td><p><ins class="ministerial">537</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 328</ins></p></td><td><p><ins class="ministerial">213</ins></p></td><td><p><ins class="ministerial">150</ins></p></td><td><p><ins class="ministerial">188</ins></p></td><td><p><ins class="ministerial">257</ins></p></td><td><p><ins class="ministerial">225</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 329</ins></p></td><td><p><ins class="ministerial">527</ins></p></td><td><p><ins class="ministerial">541</ins></p></td><td><p><ins class="ministerial">594</ins></p></td><td><p><ins class="ministerial">567</ins></p></td><td><p><ins class="ministerial">581</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr><tr><td><p><ins class="ministerial">Section 330</ins></p></td><td><p><ins class="ministerial">6</ins></p></td><td><p><ins class="ministerial">4</ins></p></td><td><p><ins class="ministerial">2</ins></p></td><td><p><ins class="ministerial">3</ins></p></td><td><p><ins class="ministerial">1</ins></p></td><td><p><ins class="ministerial"> </ins></p></td></tr></tbody></table><p> </p><table><tbody><tr><td><p><ins class="ministerial">(1) The figures given in the pivot table relate to defendants for whom these offences were the principal offences for which they were dealt with. When a defendant has been found guilty of two or more offences it is the offence for which the heaviest penalty is imposed. Where the same disposal is imposed for two or more offences, the offence selected is the offence for which the statutory maximum penalty is the most severe.</ins></p></td></tr><tr><td><p><ins class="ministerial">(2) Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when those data are used.</ins></p></td></tr><tr><td><p><ins class="ministerial">(3) A defendant who appears before both magistrates’ court and Crown Court may not do so within the same year, meaning for a given year convictions may exceed prosecutions or sentences may not equal convictions. Defendants who appear before both courts may be convicted at the Crown Court for a different offence to that for which they were originally proceeded against at magistrates’ court.</ins></p></td></tr></tbody></table><p><del class="ministerial">Data on prosecutions and convictions is published by the MoJ and can be found <a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/733981/outcomes-by-offence-tool-2017-update.xlsx%20" target="_blank">here</a>.</del></p><p> </p><p><del class="ministerial">A breakdown of prosecutions and convictions for money laundering is as follows:</del></p><p> </p><table><tbody><tr><td colspan="6"><p><del class="ministerial"><strong>Table 1. Number of prosecutions and convictions for money laundering, 2007-2017 (1)(2)(3)</strong></del></p></td></tr><tr><td><p><del class="ministerial"><strong>Money Laundering</strong></del></p></td><td><p><del class="ministerial"><strong>2013</strong></del></p></td><td><p><del class="ministerial"><strong>2014</strong></del></p></td><td><p><del class="ministerial"><strong>2015</strong></del></p></td><td><p><del class="ministerial"><strong>2016</strong></del></p></td><td><p><del class="ministerial"><strong>2017</strong></del></p></td></tr><tr><td><p><del class="ministerial"><strong>Prosecutions</strong></del></p></td><td><p><del class="ministerial">2,349</del></p></td><td><p><del class="ministerial">2,095</del></p></td><td><p><del class="ministerial">2,307</del></p></td><td><p><del class="ministerial">1,998</del></p></td><td><p><del class="ministerial">1,906</del></p></td></tr><tr><td><p><del class="ministerial"><strong>Convictions</strong></del></p></td><td><p><del class="ministerial">1,269</del></p></td><td><p><del class="ministerial">1,143</del></p></td><td><p><del class="ministerial">1,336</del></p></td><td><p><del class="ministerial">1,435</del></p></td><td><p><del class="ministerial">1,347</del></p></td></tr></tbody></table><table><tbody><tr><td><p><del class="ministerial">(1) The figures given in the pivot table relate to defendants for whom these offences were the principal offences for which they were dealt with. When a defendant has been found guilty of two or more offences it is the offence for which the heaviest penalty is imposed. Where the same disposal is imposed for two or more offences, the offence selected is the offence for which the statutory maximum penalty is the most severe.</del></p></td></tr><tr><td><p><del class="ministerial">(2) Every effort is made to ensure that the figures presented are accurate and complete. However, it is important to note that these data have been extracted from large administrative data systems generated by the courts. As a consequence, care should be taken to ensure data collection processes and their inevitable limitations are taken into account when those data are used.</del></p></td></tr><tr><td><p><del class="ministerial">(3) A defendant who appears before both magistrates’ court and Crown Court may not do so within the same year, meaning for a given year convictions may exceed prosecutions or sentences may not equal convictions. Defendants who appear before both courts may be convicted at the Crown Court for a different offence to that for which they were originally proceeded against at magistrates’ court.</del></p></td></tr></tbody></table>
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
question first answered
less than 2018-10-23T10:41:57.98Zmore like thismore than 2018-10-23T10:41:57.98Z
question first ministerially corrected
less than 2018-10-24T08:17:54.017Zmore like thismore than 2018-10-24T08:17:54.017Z
answering member
4106
label Biography information for Sir Robert Buckland more like this
previous answer version
80104
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
4125
label Biography information for Catherine McKinnell more like this
843564
registered interest false remove filter
date less than 2018-02-19more like thismore than 2018-02-19
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General remove filter
hansard heading Attorney General: Procurement more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, pursuant to the Answer of 1 February 2018 to Question 123531 on Attorney General: procurement, if he will list those contracts including the supplier name and value of those contracts. more like this
tabling member constituency Hemsworth more like this
tabling member printed
Jon Trickett more like this
uin 127905 more like this
answer
answer
is ministerial correction true more like this
date of answer less than 2018-03-23more like thismore than 2018-03-23
answer text <p>The Crown Prosecution Service (CPS) has the following contracts with the government’s strategic suppliers:</p><p> </p><table><tbody><tr><td><p><strong>Supplier</strong></p></td><td><p><strong>Contract</strong></p></td><td><p><strong>Estimated Value*</strong> <strong> £</strong></p></td></tr><tr><td><p>BT Plc</p></td><td><p>Multiple landline phones, alarms and broadband service agreements</p></td><td><p><em>143,500</em></p></td></tr><tr><td><p>Capita</p></td><td><p>Contingent Labour ONE Call-Off</p></td><td><p>136,900</p></td></tr><tr><td><p>CGI</p></td><td><p>Payroll Call-Off</p></td><td><p>1,300,500</p></td></tr><tr><td><p> </p></td><td><p>Finance and Resource Management System Call-Off</p></td><td><p>200,000</p></td></tr><tr><td><p> </p></td><td><p>Managed ICT Services contract; and</p></td><td><p>300,000,000</p></td></tr><tr><td><p> </p></td><td><p>Applications Support and Data Hosting Call-Off</p></td><td><p>19,000,000</p></td></tr><tr><td><p>Microsoft</p></td><td><p>Multiple licencing agreements.</p></td><td><p><em>172,000</em></p></td></tr><tr><td><p>Oracle</p></td><td><p>Multiple licencing agreements</p></td><td><p><em>470,000</em></p></td></tr><tr><td><p>Vodafone</p></td><td><p>Videoconferencing service Call-Off</p></td><td><p>700,000</p></td></tr></tbody></table><p> </p><p><em>* The Estimated Value is given as the value for the contract Term where the department has signed a Call-Off Contract and the annual spend to 31 January 2018 where the department has renewable licensing arrangements.</em></p><p> </p><p> </p><p> </p><p>For the Serious Fraud Office (SFO), the contracts are:</p><p> </p><table><tbody><tr><td><p><strong>Supplier</strong></p></td><td><p><strong>2016/17</strong></p></td></tr><tr><td><p>BT plc</p></td><td><p>£15,897</p></td></tr><tr><td><p>Capita</p></td><td><p>£704,697</p></td></tr><tr><td><p>Vodafone</p></td><td><p>£75,905</p></td></tr></tbody></table><p> </p><p>To identify overall contract values for the Government Legal Department (GLD), Attorney General Office (AGO) and HM Crown Prosecution Service Inspectorate (HMCPSI) would require the identification and examination of all awards made to the Strategic Suppliers (as defined by the Crown Commercial Services) and this cannot be achieved without incurring disproportionate cost. However, our payments to Strategic Suppliers, for 2016-17 is set out below:</p><p> </p><table><tbody><tr><td><p><strong>Strategic Supplier </strong></p></td><td><p><strong>Expenditure</strong> <strong>2016-17</strong> <strong>GLD</strong></p></td><td><p><strong>Expenditure</strong> <strong>2016-17</strong> <strong>AGO</strong></p></td><td><p><strong>Expenditure</strong> <strong>2016-17</strong> <strong>HMCPSI</strong></p></td></tr><tr><td><p>Amey</p></td><td><p> </p></td><td><p>£335,965</p></td><td><p> </p></td></tr><tr><td><p>BT Plc</p></td><td><p>£1,699</p></td><td><p>£2,159</p></td><td><p>£1,308</p></td></tr><tr><td><p>Capgemini</p></td><td><p>£88,914</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Capita</p></td><td><p><del class="ministerial">£424,655</del> <ins class="ministerial">£6,369,832 </ins></p></td><td><p>£847*</p></td><td><p> </p></td></tr><tr><td><p>Fujitsu</p></td><td><p>£561,131</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Microsoft</p></td><td><p>£62,178</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Mitie</p></td><td><p>£186,854</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Oracle</p></td><td><p>£34,126</p></td><td><p> </p></td><td><p> </p></td></tr><tr><td><p>Vodafone</p></td><td><p>£226,794</p></td><td><p>£43,763</p></td><td><p>£8,779</p></td></tr></tbody></table><p> </p><p>* The payment for this amount piggy backed on the contract that SFO had with Capita.</p><p> </p>
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
previous answer version
45402
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
answering member
4106
label Biography information for Sir Robert Buckland more like this
49436
answering member constituency South Swindon more like this
answering member printed Robert Buckland more like this
answering member
4106
label Biography information for Sir Robert Buckland more like this
question first answered
less than 2018-03-23T14:32:59.933Zmore like thismore than 2018-03-23T14:32:59.933Z
question first ministerially corrected
less than 2018-05-02T16:36:59.74Zmore like thisremove minimum value filter
answering member
4106
label Biography information for Sir Robert Buckland more like this
tabling member
410
label Biography information for Jon Trickett more like this
818588
registered interest false remove filter
date less than 2018-01-08more like thismore than 2018-01-08
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General remove filter
hansard heading National Fund more like this
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty's Government what progress they have made in enabling the National Fund charity to make appropriate donations; and whether they intend to apply to the courts for a scheme allowing the Fund to be used for its original purpose. more like this
tabling member printed
Baroness Hayter of Kentish Town more like this
uin HL4465 more like this
answer
answer
is ministerial correction true more like this
date of answer less than 2018-01-22more like thismore than 2018-01-22
answer text <p>The National Fund was created in 1928 with an initial anonymous donation of £500,000 with the aim of eventually extinguishing the national debt. It has accumulated significant funds through further donations and income over the years, as set out in the <strong><ins class="ministerial">attached </ins></strong>chart <del class="ministerial">below</del>. It is currently estimated to be worth over £460 million.</p><p>The terms of the deed of Trust for the National Fund are such that the Trustees are required to accumulate the net income and profits of the trust fund until the value of the fund along with its accumulated income, when added to the value of any other funds applicable for the same purpose, is sufficient to discharge the entirety of the National Debt. Given the terms of the trust, the money is currently ‘locked’ in the fund.</p><p>The Attorney General’s Office is working with the Charity Commission and the Fund’s trustees to help resolve this legally complicated matter.</p><p> </p><p> </p>
answering member printed Lord Keen of Elie more like this
question first answered
less than 2018-01-22T14:42:46.04Zmore like thismore than 2018-01-22T14:42:46.04Z
question first ministerially corrected
less than 2018-05-16T10:48:18.387Zmore like thismore than 2018-05-16T10:48:18.387Z
answering member
4538
label Biography information for Lord Keen of Elie more like this
attachment
1
file name Chart 2.pdf more like this
title Chart more like this
previous answer version
35717
answering member printed Lord Keen of Elie more like this
answering member
4538
label Biography information for Lord Keen of Elie more like this
tabling member
4159
label Biography information for Baroness Hayter of Kentish Town more like this