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1663023
star this property registered interest false more like this
star this property date less than 2023-10-13more like thismore than 2023-10-13
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Serious Fraud Office more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property 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
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 200877 more like this
star this property answer
answer
star this property is ministerial correction true more like this
star this property date of answer less than 2023-10-18more like thismore than 2023-10-18
unstar this property 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
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property question first answered
less than 2023-10-18T09:37:34.077Zmore like thismore than 2023-10-18T09:37:34.077Z
star this property question first ministerially corrected
less than 2023-10-23T15:52:36.747Zmore like thismore than 2023-10-23T15:52:36.747Z
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property previous answer version
98035
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1687817
star this property registered interest false more like this
star this property date less than 2024-02-06more like thismore than 2024-02-06
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Criminal Proceedings: Disclosure of Information more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, with reference to her Department's publication entitled Annual Review of Disclosure, published on 26 May 2022, when the next annual review of disclosure will be carried out. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 13284 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2024-02-19more like thismore than 2024-02-19
unstar this property answer text <p>Publication of the next Annual Review is due shortly. Given the 2022 review of disclosure was extensive, the current review has focused on the disclosure of digital evidence. I will write to the honourable member with the updated guidance as soon as the revisions are published.</p> more like this
star this property answering member constituency Witney more like this
star this property answering member printed Robert Courts more like this
star this property question first answered
less than 2024-02-19T10:52:29.997Zmore like thismore than 2024-02-19T10:52:29.997Z
star this property answering member
4589
star this property label Biography information for Robert Courts more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1687818
star this property registered interest false more like this
star this property date less than 2024-02-06more like thismore than 2024-02-06
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Criminal Proceedings: Disclosure of Information more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, what steps she is taking to support external stakeholders to contribute to the next annual review of disclosure. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 13285 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2024-02-19more like thismore than 2024-02-19
unstar this property answer text <p>In conducting any review, it is essential we involve operational partners and stakeholders affected by the changes.</p><p>The 2023 update to the Attorney General’s Guidelines has been focused on digital evidence and a working group was established with representatives including the Crown Prosecution Service, Serious Fraud Office, HM Revenue and Customs, National Crime Agency, police, Ministry of Justice, and Home Office. In addition, specific sessions were held with the legal defence community.</p> more like this
star this property answering member constituency Witney more like this
star this property answering member printed Robert Courts more like this
star this property question first answered
less than 2024-02-19T10:54:05.703Zmore like thismore than 2024-02-19T10:54:05.703Z
star this property answering member
4589
star this property label Biography information for Robert Courts more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1694531
star this property registered interest false more like this
star this property date less than 2024-03-07more like thismore than 2024-03-07
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Government Departments: Legal Opinion more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, what guidance she has provided to Cabinet colleagues on when to publish (a) full and (b) summaries of legal advice. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 17531 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2024-03-12more like thismore than 2024-03-12
unstar this property answer text <p>Departments are responsible for procuring their own legal advice and may decide when and how to disclose that advice outside Government. However, advice provided by the Law Officers is subject to the Law Officers’ Convention and may not be disclosed outside Government without the Law Officers’ consent. This is a longstanding principle of Cabinet collective agreement.</p> more like this
star this property answering member constituency Witney more like this
star this property answering member printed Robert Courts more like this
star this property question first answered
less than 2024-03-12T10:38:37.05Zmore like thismore than 2024-03-12T10:38:37.05Z
star this property answering member
4589
star this property label Biography information for Robert Courts more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1507019
star this property registered interest false more like this
star this property date less than 2022-09-20more like thismore than 2022-09-20
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Unaoil more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how much the Serious Fraud Office has spent on (a) the (i) investigation and (ii) prosecution of former Unaoil employees and (b) (I) defending and (II) paying appellants’ costs in the appeals of those cases. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 51483 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2022-09-23more like thismore than 2022-09-23
unstar this property answer text <p>The Serious Fraud Office (SFO) does not disclose the costs of its cases as this risks prejudicing the administration of justice and is against the public interest.</p><p>the SFO legal costs settled with defendants to date amount to £2.15m. The figure was published in the SFO's recent <a href="https://www.sfo.gov.uk/download/annual-report-and-accounts-2020-2021/" target="_blank">Annual Report and Accounts</a>. Other settlements have yet to be confirmed. <strong></strong></p><p> </p><p> </p><p> </p> more like this
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property question first answered
less than 2022-09-23T08:50:13.987Zmore like thismore than 2022-09-23T08:50:13.987Z
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1507021
star this property registered interest false more like this
star this property date less than 2022-09-20more like thismore than 2022-09-20
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Unaoil more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how much the Serious Fraud Office (SFO) spent on the (a) Employment Tribunal Mr T Martin v Serious Fraud Office and (b) SFO’s subsequent appeal of that tribunal decision. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 51484 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2022-09-23more like thismore than 2022-09-23
unstar this property answer text <p>The Employment Tribunal case in question initially concluded in February 2021. The cost to the SFO at that time was approximately £83,000.</p><p>The associated Employment Appeal Tribunal concluded in July 2022. The proceedings have been remitted to the Employment Tribunal, a date is yet to be confirmed, and costs will be finalised once this has concluded.</p> more like this
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property question first answered
less than 2022-09-23T11:15:42.963Zmore like thismore than 2022-09-23T11:15:42.963Z
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1507022
star this property registered interest false more like this
star this property date less than 2022-09-20more like thismore than 2022-09-20
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Eurasian Natural Resources Corporation more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how much the Serious Fraud Office (SFO) has spent on the (a) investigation into ENRC and (b) defending the proceedings brought against the SFO by ENRC. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 51485 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2022-09-23more like thismore than 2022-09-23
unstar this property answer text <p>As stated in the response to the Hon. Member’s previous question [45309] the Serious Fraud Office’s (SFO) investigation into ENRC is ongoing. The ENRC have brought two civil actions for alleged misfeasance against the SFO. This matter remains ongoing and as such the final costs are not yet determined.</p><p> </p><p>The SFO does not disclose the costs associated with its cases as this risks prejudicing the administration of justice and is against the public interest. Information on how the SFO uses resources is published in aggregate in its <a href="https://www.sfo.gov.uk/download/annual-report-and-accounts-2020-2021/" target="_blank">Annual Report and Accounts</a>.</p> more like this
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property question first answered
less than 2022-09-23T08:51:20.413Zmore like thismore than 2022-09-23T08:51:20.413Z
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1663022
star this property registered interest false more like this
star this property date less than 2023-10-13more like thismore than 2023-10-13
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading G4S: Fraud more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, what provision the Serious Fraud Office made in its Annual Report 2022-23 for special payments for the case involving three executives of G4S. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 200876 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2023-10-18more like thismore than 2023-10-18
unstar this property answer text <p>The Serious Fraud Office’s Annual Report and Accounts for 2022-23 included a provision of £6 million to cover any claims that could be made during the year in relation to casework outcomes, this would include any settlements that result from ongoing claims relating to G4S, which have yet to be agreed.</p> more like this
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property question first answered
less than 2023-10-18T09:37:13.987Zmore like thismore than 2023-10-18T09:37:13.987Z
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1665105
star this property registered interest false more like this
star this property date less than 2023-10-16more like thismore than 2023-10-16
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Confiscation Orders more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, how many confiscation orders of what value the Serious Fraud Office obtained in the last ten years. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 202798 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2023-10-19more like thismore than 2023-10-19
unstar this property answer text <p>The Serious Fraud Office has obtained 68 confiscation orders totalling £202,000,000 since 1st April 2014.</p> more like this
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property question first answered
less than 2023-10-19T10:13:47.29Zmore like thismore than 2023-10-19T10:13:47.29Z
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter
1665106
star this property registered interest false more like this
star this property date less than 2023-10-16more like thismore than 2023-10-16
star this property answering body
Attorney General more like this
star this property answering dept id 88 more like this
unstar this property answering dept short name Attorney General more like this
star this property answering dept sort name Attorney General more like this
star this property hansard heading Acquittals more like this
star this property house id 1 more like this
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Attorney General, what costs the Serious Fraud office incurred in cases where individuals were acquitted in the last ten years. more like this
star this property tabling member constituency Hammersmith more like this
star this property tabling member printed
Andy Slaughter more like this
star this property uin 202799 more like this
star this property answer
answer
star this property is ministerial correction false more like this
star this property date of answer less than 2023-10-19more like thismore than 2023-10-19
unstar this property answer text <p>The Serious Fraud Office has paid out £7.485 million in judge-directed acquittals in cases where individuals were acquitted during the past 10 years.</p> more like this
star this property answering member constituency Mid Dorset and North Poole more like this
star this property answering member printed Michael Tomlinson more like this
star this property question first answered
less than 2023-10-19T15:22:05.07Zmore like thismore than 2023-10-19T15:22:05.07Z
star this property answering member
4497
star this property label Biography information for Michael Tomlinson more like this
star this property tabling member
1516
unstar this property label Biography information for Andy Slaughter remove filter