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43933

registered interest
date	19/03/2014
answering body	Attorney General
answering dept id	88
answering dept short name	Attorney General
answering dept sort name	Attorney General
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Attorney General, against what corporate defendants the Serious Fraud Office has brought enforcement actions in the last 10 years; what the outcome of each such action was; what civil recovery was ordered in each successful case; what criminal fines were imposed in each successful case; and under what primary legislation each case was brought.
tabling member constituency	Islington South and Finsbury
tabling member printed	Emily Thornberry
uin	192848
answer	answer is ministerial correction date of answer 02/04/2014 answer text <p>The Serious Fraud Office (SFO) has brought enforcement actions against 11 corporate defendants in the last ten years, as set out in the table below.</p><p>Before 2008, all successful SFO prosecutions were of individuals. The following table shows the fines and civil recovery orders (CROs) in SFO cases involving corporates since then.</p><p> </p><table><tbody><tr><td colspan="2"> </td><td><p><em>Case</em></p></td><td colspan="2"><p><em>Penalty</em><sup>(<em>1</em>)</sup></p></td></tr><tr><td colspan="2"><p>2008</p></td><td><p>Balfour Beatty plc</p></td><td colspan="2"><p>£2.25 million CRO</p></td></tr><tr><td colspan="2"><p>2008</p></td><td><p>Severn Trent Water Ltd</p></td><td colspan="2"><p>£2 million fine</p></td></tr><tr><td colspan="2"><p>2009</p></td><td><p>AMEC plc</p></td><td colspan="2"><p>£4.94 million CRO</p></td></tr><tr><td colspan="2"><p>2009</p></td><td><p>Mabey and Johnson Ltd</p></td><td colspan="2"><p>£3.5 million fine</p></td></tr><tr><td colspan="2"><p>2010</p></td><td><p>BAE Systems plc</p></td><td colspan="2"><p>£500,000 fine</p></td></tr><tr><td colspan="2"><p>2010</p></td><td><p>Innospec Ltd</p></td><td colspan="2"><p>$12.7 million fine</p></td></tr><tr><td colspan="2"><p>2011</p></td><td><p>De Puy International Ltd</p></td><td colspan="2"><p>£4.8 million CRO</p></td></tr><tr><td colspan="2"><p>2011</p></td><td><p>MacMillan Publishers Ltd</p></td><td colspan="2"><p>£11.3 million CRO</p></td></tr><tr><td colspan="2"><p>2011</p></td><td><p>M W Kellogg Ltd</p></td><td colspan="2"><p>£7 million CRO</p></td></tr><tr><td colspan="2"><p>2012</p></td><td><p>Mabey Engineering (Holdings) Ltd</p></td><td colspan="2"><p>£131,000 CRO</p></td></tr><tr><td colspan="2"><p>2012</p></td><td><p>Oxford Publishing Ltd</p></td><td colspan="2"><p>£1.9 million CRO</p></td></tr><tr><td colspan="3"><p><sup> (1)</sup> Figures are rounded</p></td></tr><tr><td> </td><td> </td><td> </td><td> </td><td> </td></tr></tbody></table><p>The above proceedings marked “CRO” were commenced in accordance with Chapter 2 of Part 5 of the Proceeds of Crime Act 2002.</p><p>Severn Trent Water Ltd pleaded guilty to an offence under the Water Industry Act 1991.</p><p>Mabey and Johnson Ltd pleaded guilty to offences under the Criminal Law Act 1977, the Prevention of Corruption Act 1906 and United Nations Act 1946.</p><p>BAE Systems plc pleaded guilty to an offence of failing to maintain adequate accounting records under the Companies Act 1985.</p><p>Innospec Ltd pleaded guilty to an offence under the Criminal Law Act 1977.</p><p>In 2006, the SFO brought charges against five companies in relation to alleged price fixing of pharmaceutical products. The five companies were Kent Pharmaceuticals, Norton Healthcare Ltd, Generics (UK) Ltd, Ranbaxy (UK) Ltd, and Goldshield Group plc. In 2008, a judge ordered the acquittal of all five companies.</p><p>If a company is to be prosecuted, it is usually necessary cases to demonstrate that the controlling minds of a company were knowing participants in the criminality being alleged. This can be difficult to prove, especially in complex cases, and so most SFO prosecutions have been of individuals rather than companies. Other outcomes are also possible. In 2010, BAE Systems plc agreed to make a £29.5 million payment for the benefit of the people of Tanzania, following a settlement with the SFO and the US Department of Justice. Last year, Oxford University Press (owners of Oxford Publishing Ltd) unilaterally offered to contribute £2,000,000 to not-for-profit organisations for teacher training and other educational purposes in sub-Saharan Africa.</p><p> </p> answering member constituency North East Hertfordshire answering member printed Oliver Heald question first answered 02/04/2014 12:00:00 answering member 69 label Biography information for Sir Oliver Heald
tabling member	1536 label Biography information for Emily Thornberry

44018

registered interest
date	19/03/2014
answering body	Ministry of Defence
answering dept id	11
answering dept short name	Defence
answering dept sort name	Defence
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Defence, how many visits Ministers in his Department have made to the bases of regiments which returned from operational duties in Afghanistan in the last three years.
tabling member constituency	Belfast North
tabling member printed	Mr Nigel Dodds
uin	192863
answer	answer is ministerial correction date of answer 03/04/2014 answer text <p> </p><p>Ministers, and the Prime Minister, travel on a regular basis to visit personnel deployed in Afghanistan and has done so for a number of years. Ministers also attend the Task Force Helmand homecoming parades in London, which include representatives of all the units that deployed. The Prime Minister hosted members of 1st Mechanised Brigade in the Palace of Westminster following their parade in October last year.</p><p> </p><p>In February 2013, the Minister for Defence Personnel, Welfare and Veterans (Anna Soubry) visited Aldershot to visit 1st Battalion, Irish Guards following their return from operational duties in Afghanistan. In addition, in December last year the Minister for Defence Equipment, Support and Technology (Philip Dunne) attended the thanksgiving and memorial service in Salisbury Cathedral for 1st Mechanised Brigade.</p><p> </p> answering member constituency Rayleigh and Wickford answering member printed Mr Mark Francois question first answered 03/04/2014 12:00:00 answering member 1444 label Biography information for Mr Mark Francois
tabling member	1388 label Biography information for Lord Dodds of Duncairn

44102

registered interest
date	19/03/2014
answering body	Home Office
answering dept id	1
answering dept short name	Home Office
answering dept sort name	Home Office
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for the Home Department, what total amount of fines has been (a) levied and (b) collected under the Immigration, Asylum and Nationality Act 2006 for employment of illegal workers in each year since 2010.
tabling member constituency	Delyn
tabling member printed	Mr David Hanson
uin	192805
answer	answer is ministerial correction date of answer 23/04/2014 answer text <p> </p><p> </p><p>The civil penalty scheme to prevent illegal working was introduced in the Immigration Asylum and Nationality Act 2006 (2006 Act), and came into effect in February 2008. <br><br>Before 2010, the average value of penalties collected under the scheme was 14%. Since 2010, the average value of penalties collected has been 45%. The information requested is in the table attached. The figures are based on the number of civil penalties served at visited business addresses.<br><br>Please note the figures are for penalties levied at the initial decision stage which may be reduced, cancelled, increased or reissued at the objection or appeal stage. <br><br>Please also note that the collection figures are not cohort based statistics and therefore do not represent payment against penalties issued in a particular year.</p><p> </p><p> </p><p> </p><p> </p><table><tbody><tr><td>Financial Years</td><td>Value of initial penalties issued</td><td>Value of penalties collected</td></tr><tr><td>2008-2009</td><td>£16.7m</td><td>£1.3m</td></tr><tr><td>2009-2010</td><td>£23.2m</td><td>£4.4m</td></tr><tr><td>2010-2011</td><td>£17.1m</td><td>£6.9m</td></tr><tr><td>2011-2012</td><td>£11.4m</td><td>£6.5m</td></tr><tr><td>2012-2013</td><td>£10.8m</td><td>£6.3m</td></tr><tr><td>2013-2014 up to 28 February 2014</td><td>£15.6m</td><td>£5.2m</td></tr></tbody></table><p> </p><p> </p><p> </p><p> </p> answering member constituency Old Bexley and Sidcup answering member printed James Brokenshire question first answered 23/04/2014 12:00:00 answering member 1530 label Biography information for James Brokenshire
tabling member	533 label Biography information for David Hanson

44111

registered interest
date	19/03/2014
answering body	Ministry of Justice
answering dept id	54
answering dept short name	Justice
answering dept sort name	Justice
house id	1
legislature	25259 pref label House of Commons
question text	To ask the Secretary of State for Justice, what (a) gender, (b) religion or faith, (c) ethnicity and (d) grade of the staff in each prison in England and Wales was on 1 March in each of the last five years.
tabling member constituency	Tooting
tabling member printed	Sadiq Khan
uin	192975
answer	answer is ministerial correction date of answer 03/04/2014 answer text <p> </p><p> </p><p>The information requested on headcount of staff in each public sector prison, as at 31 March 2009, 2010, 2011, 2012 and 2013 and 31 December 2013, broken down by (i) gender, (ii) ethnicity (iii) religion and (iv) grade, has been placed in the House of Commons Library. Information on religion has only been available since 31 March 2013. These are the closest publication dates to the dates requested.</p><p> </p><p>We have maintained a consistent ratio of non-operational and operational staff since 2009 while we have been reforming and modernising the prison estate to ensure best value for the taxpayer, while also providing safe and secure prisons that deliver effective rehabilitation.</p><p> </p><p>We are committed to equal opportunities employment and are striving to improve the diversity of the workforce, which has always proved a challenge due to factors such as regional patterns of ethnicity and the geographical isolation of prisons.</p><p> </p> answering member constituency Kenilworth and Southam answering member printed Jeremy Wright question first answered 03/04/2014 12:00:00 answering member 1560 label Biography information for Sir Jeremy Wright attachment 1 file name 192975 - Khan - Table 1.XLS title Table 1
tabling member	1577 label Biography information for Sadiq Khan