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731044

	registered interest
	date	21/06/2017
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	house id	2
	legislature	25277 pref label House of Lords
	question text	Her Majesty's Government how many businesses have (1) requested access to, (2) been issued an invitation from, and (3) submitted reports to, the new online service for reporting business payment practices and performance established under the Reporting on Payment Practices and Performance Regulations 2017 No 395.
	tabling member printed	Lord Mendelsohn
	uin	HL52
	answer	answer is ministerial correction date of answer 28/06/2017 answer text <p>So far, over 150 businesses have requested access and have been issued an invitation to the payment practices reporting online service. Businesses are able to receive an invitation by emailing a request to <a href="mailto:paymentpracticesreporting@beis.gov.uk" target="_blank">paymentpracticesreporting@beis.gov.uk</a>. Businesses in scope of the requirement must publish payment practices and performance information for their financial year starting on or after 6 April 2017. As of June 2017, no reports have been published, as businesses will start mandatory reporting from October 2017, depending on their financial year dates.</p> answering member printed Lord Prior of Brampton question first answered 28/06/2017 11:11:47 answering member 127 label Biography information for Lord Prior of Brampton
	tabling member	4286 label Biography information for Lord Mendelsohn

731045

	registered interest
	date	21/06/2017
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Business: Billing
	house id	2
	legislature	25277 pref label House of Lords
	question text	Her Majesty's Government on what date they plan to make available to the general public their online digital service for the reporting of payment practices and performance by large companies established under the Reporting on Payment Practices and Performance Regulations 2017 No 395.
	tabling member printed	Lord Mendelsohn
	uin	HL53
	answer	answer is ministerial correction date of answer 29/06/2017 answer text <p>We are continuing to develop the Payment Practices Reporting online service so that it fully meets the Government’s Digital Service Standard and intend to launch the service in the autumn to ensure it is available for users to begin reporting their payment practices from October 2017.</p><p>Businesses are able to receive an invitation to use the service before then by emailing a request to <a href="mailto:paymentpracticesreporting@beis.gov.uk" target="_blank">paymentpracticesreporting@beis.gov.uk</a></p> answering member printed Lord Prior of Brampton question first answered 29/06/2017 14:56:00 answering member 127 label Biography information for Lord Prior of Brampton
	tabling member	4286 label Biography information for Lord Mendelsohn

731078

	registered interest
	date	21/06/2017
	answering body	Department for Culture, Media and Sport
	answering dept id	10
	answering dept short name	Culture, Media and Sport
	answering dept sort name	Culture, Media and Sport
	house id	2
	legislature	25277 pref label House of Lords
	question text	Her Majesty's Government what assessment they have made of the Premier League’s proposed changes to its Owners and Directors Test which will permit the blocking of prospective owners who have engaged in Disqualifying Events such as the provision of false, misleading or inaccurate financial information; and what consideration they have given to applying similar changes to the "fit and proper" tests for other industries.
	tabling member printed	Lord Mendelsohn
	uin	HL86
	answer	answer is ministerial correction date of answer 04/07/2017 answer text <p>We welcome the changes Premier League clubs have recently agreed that tighten the conditions around suitability of ownership. It is essential that football clubs are properly protected and that means ensuring that those entrusted with their care be subject to the very highest levels of legal and financial scrutiny.</p><p> </p><p> </p><p>The UK operates a regime which is able to disqualify unfit directors from acting in the promotion, formation and management of limited companies (other than with the permission of the court) for up to fifteen years in appropriate cases.</p> answering member printed Lord Ashton of Hyde question first answered 04/07/2017 12:30:34 answering member 4247 label Biography information for Lord Ashton of Hyde
	tabling member	4286 label Biography information for Lord Mendelsohn

731046

	registered interest
	date	21/06/2017
	answering body	Department for Business, Energy and Industrial Strategy
	answering dept id	201
	answering dept short name	Business, Energy and Industrial Strategy
	answering dept sort name	Business, Energy and Industrial Strategy
	hansard heading	Business: Billing
	house id	2
	legislature	25277 pref label House of Lords
	question text	Her Majesty's Government what marketing and promotion is planned to raise awareness among (1) small businesses, and (2) the general public, of their digital service for publishing company reports established under the Reporting on Payment Practices and Performance Regulations 2017 No 395.
	tabling member printed	Lord Mendelsohn
	uin	HL54
	answer	answer is ministerial correction date of answer 30/06/2017 answer text <p>As many large businesses' financial years start in January, the number of businesses publishing reports will increase in mid-2018. We have therefore planned targeted communications with businesses, their representative bodies and intermediaries such as accountants to raise awareness in spring and summer 2018. There will be further communications in late 2018 once all businesses in scope have begun publishing information, which may include working with specific sector publications to raise awareness where necessary.</p> answering member printed Lord Prior of Brampton question first answered 30/06/2017 12:30:32 answering member 127 label Biography information for Lord Prior of Brampton
	tabling member	4286 label Biography information for Lord Mendelsohn

46400

	registered interest
	date	01/04/2014
	answering body	Home Office
	answering dept id	1
	answering dept short name	Home Office
	answering dept sort name	Home Office
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many proceedings have been brought under the Proceeds of Crime Act 2002 in each year since its enactment; what was the total amount pursued; and what has been the amount actually recovered.
	tabling member printed	Lord Mendelsohn
	uin	HL6497
	answer	answer is ministerial correction date of answer 15/04/2014 answer text <p>More money has been recovered from criminals under this Government than in any equivalent period previously. The Serious and Organised Crime Strategy sets out the steps we will take to attack criminal finances and further improve performance.<br><br>The table below details the number of cases brought under the Proceeds of Crime Act together with the amounts set on orders that the courts issued and the amounts recovered. The amounts recovered in a given year do not necessarily relate to orders made in that year.</p><p> </p><p> </p><p> </p> answering member printed Lord Taylor of Holbeach question first answered 15/04/2014 12:00:00 answering member 3787 label Biography information for Lord Taylor of Holbeach attachment 1 file name HL6497 TABLE.doc title Table for PQ HL6497
	tabling member	4286 label Biography information for Lord Mendelsohn

45993

	registered interest
	date	31/03/2014
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many prosecutions for VAT carousel fraud have taken place in the United Kingdom over the last six years.
	tabling member printed	Lord Mendelsohn
	uin	HL6471
	answer	answer is ministerial correction date of answer 10/04/2014 answer text <p>The records held by the Crown Prosecution Service do not identify the number of prosecutions for fraud cases known as VAT carousel fraud. Such information could only be obtained through a manual search of records which would incur a disproportionate cost.</p> answering member printed Lord Wallace of Tankerness question first answered 10/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

41712

	registered interest
	date	05/03/2014
	answering body	Cabinet Office
	answering dept id	53
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many staff are currently employed for more than 50 per cent of their working week to support the Permanent Secretary of the Cabinet Office in his role as Accounting Officer; and what are their job titles.
	tabling member printed	Lord Mendelsohn
	uin	HL5803
	answer	answer is ministerial correction date of answer 10/03/2014 answer text <p> </p><p>Information on staffing within the Cabinet Office is published regularly in our organograms. The most recent includes information from 30 September. It is available here: http://data.gov.uk/organogram/cabinet-office. </p><p> </p><p>The Permanent Secretary of the Cabinet Office in his role as Accounting Officer is currently supported by 10 staff working in his own Private Office and the Financial Management Team.</p><p> </p> answering member printed Lord Wallace of Saltaire question first answered 10/03/2014 12:00:00 answering member 1816 label Biography information for Lord Wallace of Saltaire
	tabling member	4286 label Biography information for Lord Mendelsohn

41717

	registered interest
	date	06/03/2014
	answering body	Department for Education
	answering dept id	60
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many staff are currently employed for more than 50 per cent of their working week to support the Permanent Secretary of the Department for Education in his role as Accounting Officer; and what are their job titles.
	tabling member printed	Lord Mendelsohn
	uin	HL5808
	answer	answer is ministerial correction date of answer 19/03/2014 answer text <p>A large proportion of the staff who work in the Department for Education support the Permanent Secretary in his role as Accounting Officer.</p><p>The information requested about those who do so for more than 50% of their working week is not readily available and could only be obtained at disproportionate cost.</p> answering member printed Lord Nash question first answered 19/03/2014 12:00:00 answering member 4270 label Biography information for Lord Nash
	tabling member	4286 label Biography information for Lord Mendelsohn

42637

	registered interest
	date	11/03/2014
	answering body	Department for Work and Pensions
	answering dept id	29
	answering dept short name
	answering dept sort name
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government how many staff are currently employed for more than 50 per cent of their working week to support the Permanent Secretary of the Department for Work and Pensions in his role as Accounting Officer; and what are their job titles.
	tabling member printed	Lord Mendelsohn
	uin	HL5906
	answer	answer is ministerial correction date of answer 19/03/2014 answer text <p /> <p /> <p>In one sense, all DWP staff support the Accounting Officer through their individual responsibilities to work confidently within the system of control for which the Accounting Officer is ultimately responsible, to ensure the effective operation of a major government department, which will make some £136.4 billion in welfare payments this year.</p><p> </p><p>More narrowly, the Accounting Officer is directly supported in his role by his Finance Director General, the 40 Senior Civil Servants that comprise that DG's senior management team; and - in turn – by other colleagues when they handle issues which require explicit Accounting Officer involvement. </p> answering member printed Lord Freud question first answered 19/03/2014 12:00:00 answering member 3893 label Biography information for Lord Freud
	tabling member	4286 label Biography information for Lord Mendelsohn

46401

	registered interest
	date	01/04/2014
	answering body	HM Treasury
	answering dept id	14
	answering dept short name	Treasury
	answering dept sort name	CaTreasury
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty's Government on how many occasions an action under the Proceeds of Crime Act 2002 has also been investigated by HM Revenue and Customs to ensure that tax has been paid by the individuals concerned.
	tabling member printed	Lord Mendelsohn
	uin	HL6498
	answer	answer is ministerial correction date of answer 14/04/2014 answer text <p>Actions under the Proceeds of Crime Act (2002) (POCA) could include a variety of different provisions within the Act. For instance, the use of POCA investigative powers, a prosecution for a POCA money laundering offence, the use of criminal confiscation following conviction, the use of POCA civil recovery procedures or financial intelligence received by way of the Suspicious Activity Reporting (SAR) regime.</p><p> </p><p>Where a law enforcement agency has suspicions of tax evasion it is up to that agency to refer the matter to HMRC to review and investigate as appropriate, using civil or criminal powers. HMRC does not keep a record of how many such referrals are made to them.</p><p> </p><p>Where HMRC is the investigating agency conducting the POCA actions, they routinely also assess the correct tax position and seek to recover outstanding amounts</p><p> </p> answering member printed Lord Deighton question first answered 14/04/2014 12:00:00 answering member 4262 label Biography information for Lord Deighton
	tabling member	4286 label Biography information for Lord Mendelsohn