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967483
registered interest false more like this
date less than 2018-09-04more like thismore than 2018-09-04
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 Human Trafficking: Convictions 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 information, if any, they have received from North Africa, the Middle East and Europe about successful prosecutions for offences connected with trafficking in persons; and if none, whether they will call for better intelligence sharing about such crimes. more like this
tabling member printed
Lord Hylton more like this
uin HL9975 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2018-09-14more like thismore than 2018-09-14
answer text <p>There is no information held about successful prosecutions for offences connected with trafficking in persons in North Africa, the Middle East and Europe.</p><p>However, the UK shares relevant information on organised immigration crime (OIC) with partners in source, transit and destination countries for illegal migration. This takes place both on a bilateral basis and through the European Migrant Smuggling Centre within Europol.</p><p>Through the multi-agency Organised Immigration Crime Taskforce, the government is improving the intelligence picture around OIC, modern slavery and human trafficking, undermining the criminal business model and building the capacity of upstream law enforcement partners to tackle the threat.</p><p>The police transformation program includes an analytical team, the Joint Slavery and Trafficking Analysis Centre (JSTAC) which is building and developing the strategic intelligence picture by improving data collection and focused analysis of the information gathered. To aid in international dissemination of information, a seconded national expert to Europol to coordinate activity between UK law enforcement and European counterparts during cross-border investigations has been implemented.</p>
answering member printed Lord Keen of Elie more like this
question first answered
less than 2018-09-14T10:57:19.16Zmore like thismore than 2018-09-14T10:57:19.16Z
answering member
4538
label Biography information for Lord Keen of Elie more like this
tabling member
2018
label Biography information for Lord Hylton remove filter
670040
registered interest false more like this
date less than 2017-01-09more like thismore than 2017-01-09
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 Corruption 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 how many successful prosecutions for corruption overseas there have been of (1) British companies, and (2) individuals, in the last five years. more like this
tabling member printed
Lord Hylton more like this
uin HL4401 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2017-01-19more like thismore than 2017-01-19
answer text <p>Official data regarding prosecutions are held by the Ministry of Justice, but the department does not record it in a form which allows it to distinguish between overseas bribery and domestic bribery.</p><p> </p><p>Whilst not official data, the Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) record data for their own management information purposes. In the last five years, the SFO has successfully prosecuted three British companies and 10 individuals, nine of whom were British citizens, for bribery or corruption overseas (offences under the Bribery Act 2010 or the Prevention of Corruption Act 1906).</p><p> </p><p>In addition to this the SFO has secured three Deferred Prosecution Agreements with British companies in the past two years for overseas corruption offences. The first agreement included a financial penalty of $25m, plus SFO’s full costs; the second resulted in financial orders of £6.6m and the most recent one was for £497.25m plus interest, as well as a payment of the SFO’s full costs.</p><p> </p><p>CPS’s data measures the outcome of prosecutions against defendants but not on the outcome against individual offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p>
answering member printed Lord Keen of Elie more like this
question first answered
less than 2017-01-19T11:41:49.757Zmore like thismore than 2017-01-19T11:41:49.757Z
answering member
4538
label Biography information for Lord Keen of Elie more like this
tabling member
2018
label Biography information for Lord Hylton remove filter