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1359750
star this property registered interest false more like this
star this property date less than 2021-10-15more like thismore than 2021-10-15
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: Prosecutions more like this
star this property house id 1 remove filter
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 (a) company self-referrals, (b) whistleblower, (c) victim, (d) professional advisory, (e) competitor and (f) other referrals have been made to the Serious Fraud Office in each financial year between 2015-16 and 2020-21. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 57166 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 2021-10-20more like thismore than 2021-10-20
star this property answer text <p>The Serious Fraud Office (SFO) receives a large number of reports and referrals from multiple different sources relating to a wide range of offences. Whistleblower referrals have been routinely published in the SFO Annual Report on Whistleblowing Disclosures since 2017. The figures are set out below:</p><p> </p><ul><li>During the period from 1 April 2020 to 31 March 2021, the SFO managed 175 whistleblowing disclosures.</li><li>During the period from 1 April 2019 to 31 March 2020, the SFO managed 128 whistleblowing disclosures.</li><li>During the period from 1 April 2018 to 31 March 2019, the SFO managed 137 whistleblowing disclosures.</li><li>During the period from 1 April 2017 to 31 March 2018, the SFO managed 102 whistleblowing disclosures.</li></ul><p> </p><p> </p><p>The SFO does not hold a detailed breakdown of the number of referrals within each of the other categories requested. However, the total number of all other referrals made to the SFO within the time period requested are set out below:</p><p> </p><ul><li>During the period from 1 April 2020 to 31 March 2021 the SFO managed 1335 non whistleblower referrals.</li><li>During the period from 1 April 2019 to 31 March 2020 the SFO managed 1160 non whistleblower referrals.</li><li>During the period from 1 April 2018 to 31 March 2019 the SFO managed 1151 non whistleblower referrals.</li><li>During the period from 1 April 2017 to 31 March 2018 the SFO managed 1045 non whistleblower referrals.</li><li>During the period from 1 April 2016 to 31 March 2017 the SFO managed 1397 referrals – including whistleblower reports received in this financial year.</li><li>During the period from 1 April 2015 to 31 March 2016 the SFO managed 2749 referrals – including whistleblower reports received in this financial year.</li></ul>
star this property answering member constituency Cheltenham more like this
star this property answering member printed Alex Chalk more like this
star this property question first answered
less than 2021-10-20T09:29:02.243Zmore like thismore than 2021-10-20T09:29:02.243Z
star this property answering member
4481
unstar this property label Biography information for Alex Chalk more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
1363042
star this property registered interest false more like this
star this property date less than 2021-10-25more like thismore than 2021-10-25
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 Money Laundering: Prosecutions more like this
star this property house id 1 remove filter
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 referrals the CPS received from the National Crime Agency for charging decisions under the Money Laundering Regulations in each of the last three years. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 62777 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 2021-10-29more like thismore than 2021-10-29
star this property answer text <p>The number of referrals the Crown Prosecution Service (CPS), Specialist Fraud Division (SFD) has received from the National Crime Agency (NCA) for charging decisions under the Money Laundering Regulations for the last three years are as follows:</p><p> </p><ul><li>4 cases received in 2018-19</li><li>2 cases received in 2019-20</li><li>4 cases received in 2020-21</li></ul><p> </p><p> </p><p>CPS data is available through its Case Management System (CMS) and associated Management Information System (MIS). The CPS collects data to assist in the effective management of its prosecution functions. The CPS does not break down figures that constitute official statistics as defined in the Statistics and Registration Service Act 2007.</p><p> </p><p>However, the CPS is not able through either CMS or MIS to breakdown referrals to differentiate whether they were made by the police or other investigative organisations in England and Wales. On this occasion we have been able to provide the data because of a recent manual review, so whilst we have endeavoured to produce figures that are as accurate as possible, this data is subject to human error.</p><p> </p><p>The official statistics relating to crime and policing are maintained by the Home Office and the official statistics relating to sentencing, criminal court proceedings, offenders brought to justice, the courts and the judiciary are maintained by the Ministry of Justice.</p>
star this property answering member constituency Cheltenham more like this
star this property answering member printed Alex Chalk more like this
star this property question first answered
less than 2021-10-29T11:52:20.78Zmore like thismore than 2021-10-29T11:52:20.78Z
star this property answering member
4481
unstar this property label Biography information for Alex Chalk more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
506584
star this property registered interest false more like this
star this property date less than 2016-04-08more like thismore than 2016-04-08
star this property answering body
Department of Health more like this
star this property answering dept id 17 more like this
unstar this property answering dept short name Health more like this
star this property answering dept sort name Health more like this
star this property hansard heading Respite Care: Children more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Health, how much each local authority has spent on short breaks in the last 12 months; and how many hours of such support those local authorities provided in that period in total. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 32881 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 2016-04-15more like thismore than 2016-04-15
star this property answer text <p>Data on the amount each local authority has spent on short breaks and respite care in the last 12 months and how many hours of respite support each local authority has provided in the same period, is not collected centrally.</p> more like this
star this property answering member constituency North East Bedfordshire more like this
star this property answering member printed Alistair Burt more like this
star this property question first answered
less than 2016-04-15T13:14:20.02Zmore like thismore than 2016-04-15T13:14:20.02Z
star this property answering member
1201
unstar this property label Biography information for Alistair Burt more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
754099
star this property registered interest false more like this
star this property date less than 2017-07-19more like thismore than 2017-07-19
star this property answering body
Foreign and Commonwealth Office more like this
star this property answering dept id 16 more like this
unstar this property answering dept short name Foreign and Commonwealth Office more like this
star this property answering dept sort name Foreign and Commonwealth Office more like this
star this property hansard heading Israel and Occupied Territories: Detainees more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Foreign and Commonwealth Affairs, what recent discussions he has had with his Israeli counterpart about human rights violations committed against children in military custody in Israel and the Occupied Palestinian Territories. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 6272 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 2017-09-08more like thismore than 2017-09-08
star this property answer text <p>​I raised our concerns over the issue of children in detention with the Israeli authorities during my recent visit to Israel between 22-23 August.</p> more like this
star this property answering member constituency North East Bedfordshire more like this
star this property answering member printed Alistair Burt more like this
star this property question first answered
less than 2017-09-08T10:56:14.133Zmore like thismore than 2017-09-08T10:56:14.133Z
star this property answering member
1201
unstar this property label Biography information for Alistair Burt more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
456549
star this property registered interest false more like this
star this property date less than 2016-03-01more like thismore than 2016-03-01
star this property answering body
Department for Energy and Climate Change more like this
star this property answering dept id 63 more like this
unstar this property answering dept short name Energy and Climate Change more like this
star this property answering dept sort name Energy and Climate Change more like this
star this property hansard heading Imports: China more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Energy and Climate Change, what progress her Department has made on bringing about an EU suspension of the Minimum Import Price of solar Chinese solar modules pending the European Commission review of EU trade measures on Chinese solar manufacturea. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 29124 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 2016-03-09more like thismore than 2016-03-09
star this property answer text <p>The EU launched an Expiry Review in December 2015 into the Minimum Import Price on solar panels entering the EU from China. We expect the investigation is expected to run until at least December 2016.</p><p>My rt. hon. Friend the Secretary of State for Energy and Climate Change wrote to Commissioner Malmström in November 2015 to argue that the wider costs of the Minimum Import Price should be fully taken into account in the Expiry Review of the anti-dumping measures, given the benefits to the UK and EU of lower solar panel prices.</p><p>The Government will continue to engage with the Commission and do whatever we can to promote UK interests.</p><p> </p> more like this
star this property answering member constituency South Northamptonshire more like this
star this property answering member printed Andrea Leadsom more like this
star this property question first answered
less than 2016-03-09T13:16:13.677Zmore like thismore than 2016-03-09T13:16:13.677Z
star this property answering member
4117
unstar this property label Biography information for Andrea Leadsom more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
1520652
star this property registered interest false more like this
star this property date less than 2022-10-11more like thismore than 2022-10-11
star this property answering body
Treasury more like this
star this property answering dept id 14 more like this
unstar this property answering dept short name Treasury more like this
star this property answering dept sort name Treasury more like this
star this property hansard heading Office of Financial Sanctions Implementation: Correspondence more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Chancellor of the Exchequer, how many warning letters have been issued by the Office of Financial Sanctions Implementation in response to Suspicious Activity Reports of potential sanctions breaches in (a) each financial and (b) calendar years in the last three years including 2022. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 61205 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 2022-10-18more like thismore than 2022-10-18
star this property answer text <p>When individuals or firms report frozen funds or dealing with a designated person to HM Treasury’s Office of Financial Sanctions Implementation (OFSI), OFSI takes appropriate action depending on the report. Where there may be financial sanctions compliance concerns it investigates accordingly. OFSI’s responses range from no further action, where no breach is found, to monetary penalties where a breach is sufficiently serious.</p><p> </p><p>OFSI may issue a warning letter in a wide range of circumstances, including following enforcement investigations in response to a Suspicious Activity Report (SAR). However, OFSI does not break down referral data for enforcement cases which originate from SARs.</p> more like this
star this property answering member constituency Arundel and South Downs more like this
star this property answering member printed Andrew Griffith more like this
star this property question first answered
less than 2022-10-18T15:03:33.083Zmore like thismore than 2022-10-18T15:03:33.083Z
star this property answering member
4874
unstar this property label Biography information for Andrew Griffith more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
461335
star this property registered interest false more like this
star this property date less than 2016-03-11more like thismore than 2016-03-11
star this property answering body
Department for Transport more like this
star this property answering dept id 27 more like this
unstar this property answering dept short name Transport more like this
star this property answering dept sort name Transport more like this
star this property hansard heading A64 more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Transport, if he will make representations to Highways England and Transport for the North on extending the A64 dual carriageway to Barton Hill. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 30814 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 2016-03-18more like thismore than 2016-03-18
star this property answer text <p>Highways England’s forthcoming work on the next iteration of their Route Strategies is the means of assessing pressures and needs and generating proposals across the entire strategic road network, including the A64. The Route Strategies will inform the preparation of the next Road Investment Strategy. Any specific proposals that require investment will of course need to be underpinned by a strong and clear business case.</p> more like this
star this property answering member constituency Harrogate and Knaresborough more like this
star this property answering member printed Andrew Jones more like this
star this property question first answered
less than 2016-03-18T11:45:18.617Zmore like thismore than 2016-03-18T11:45:18.617Z
star this property answering member
3996
unstar this property label Biography information for Andrew Jones more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
523650
star this property registered interest false more like this
star this property date less than 2016-06-07more like thismore than 2016-06-07
star this property answering body
Department for Transport more like this
star this property answering dept id 27 more like this
unstar this property answering dept short name Transport more like this
star this property answering dept sort name Transport more like this
star this property hansard heading Railways: North Yorkshire more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Transport, if he will make an assessment of the potential merits of bringing forward planned improvements to the Northern Rail service between Scarborough and York that are due to take place in 2019. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 39769 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 2016-06-13more like thismore than 2016-06-13
star this property answer text <p>The possibility of bringing forward the planned improvement to this route was fully explored with Arriva Rail North during the closing phases of the franchising process in late 2015 and was not considered achievable. This position has currently not changed, but should it do so then earlier implementation would then be considered with the franchisee.</p> more like this
star this property answering member constituency Harrogate and Knaresborough more like this
star this property answering member printed Andrew Jones more like this
star this property question first answered
less than 2016-06-13T14:30:52.693Zmore like thismore than 2016-06-13T14:30:52.693Z
star this property answering member
3996
unstar this property label Biography information for Andrew Jones more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
1167922
star this property registered interest false more like this
star this property date less than 2019-11-05more like thismore than 2019-11-05
star this property answering body
Foreign and Commonwealth Office more like this
star this property answering dept id 16 more like this
unstar this property answering dept short name Foreign and Commonwealth Office more like this
star this property answering dept sort name Foreign and Commonwealth Office more like this
star this property hansard heading Tax Avoidance: International Cooperation more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text What recent discussions he has had with the Chancellor of the Exchequer on tackling international tax avoidance. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 900305 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 2019-11-05more like thismore than 2019-11-05
star this property answer text <p>The Foreign Secretary meets regularly with the Chancellor of the Exchequer to discuss a broad range of topics.</p><p>The Government is committed to tackling tax avoidance and evasion to ensure that everyone, no matter who they are, pays the right amount of tax at the right time.</p><p>Since 2010, the Government has introduced over 100 measures that clamp down on tax avoidance and evasion and has secured and protected an additional £200 billion that would have otherwise gone unpaid.</p><p> </p> more like this
star this property answering member constituency Pendle more like this
star this property answering member printed Andrew Stephenson more like this
star this property question first answered
less than 2019-11-05T14:59:57.697Zmore like thismore than 2019-11-05T14:59:57.697Z
star this property answering member
4044
unstar this property label Biography information for Andrew Stephenson more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter
1167647
star this property registered interest false more like this
star this property date less than 2019-10-31more like thismore than 2019-10-31
star this property answering body
Ministry of Defence more like this
star this property answering dept id 11 more like this
unstar this property answering dept short name Defence more like this
star this property answering dept sort name Defence more like this
star this property hansard heading Ministry of Defence: Public Expenditure more like this
star this property house id 1 remove filter
star this property legislature
25259
star this property pref label House of Commons more like this
star this property question text To ask the Secretary of State for Defence, what assessment his Department has made of the effect on the (a) prosperity and (b) economy of local areas in which armed forces are based of spending by (i) his Department and (ii) those armed forces in each year since 2010; and if he will place that information in the Library. more like this
star this property tabling member constituency Thirsk and Malton more like this
star this property tabling member printed
Kevin Hollinrake more like this
star this property uin 8266 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 2019-11-05more like thismore than 2019-11-05
star this property answer text <p>I refer the hon. Member to the answer I gave on 4 November 2019 to the hon. Members for Moray (Douglas Ross), Harrow East (Bob Blackman), Havant (Alan Mak), Angus (Kirsten Hair), Chatham and Aylesford (Tracey Crouch), Clacton (Giles Watling), West Worcestershire (Harriett Baldwin), North East Hampshire (Ranil Jayawardena) and Cheadle (Mary Robinson) to Questions 7761, 7715, 7772, 7783, 7723, 7790, 7738, 7794 and 7796.</p> more like this
star this property answering member constituency Berwick-upon-Tweed more like this
star this property answering member printed Anne-Marie Trevelyan more like this
star this property question first answered
less than 2019-11-05T11:54:08.6Zmore like thismore than 2019-11-05T11:54:08.6Z
star this property answering member
4531
unstar this property label Biography information for Anne-Marie Trevelyan more like this
star this property tabling member
4474
unstar this property label Biography information for Kevin Hollinrake remove filter