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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

42638

	registered interest
	date	11/03/2014
	answering body	Attorney General
	answering dept id	88
	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 what customer, user and satisfaction surveys were conducted in the last 12 months in the Attorney General's Office and the agencies that report to it; which of them have been reported to the management board in the last 12 months; and which were commissioned by the management board.
	tabling member printed	Lord Mendelsohn
	uin	HL5907
	answer	answer is ministerial correction date of answer 28/03/2014 answer text <p>The Treasury Solicitor's Department (TSol), which provides legal services to a number of government departments and bodies, conducted an annual client satisfaction survey in January 2014 The outcome of the survey was reported to the TSol Board and is one of the measures agreed with TSol by HM Treasury.</p><p>The Crown Prosecution Service (CPS) are conducting a survey of victims of crime who had received the revised victim communication and liaison scheme which is currently being piloted by three CPS Areas. The survey is still ongoing but will feed into the evaluation of the pilots later this year.</p><p>There have been no other external customer, user or satisfaction surveys conducted by the Law Officers' Departments during the past 12 months.</p><p> </p> answering member printed Lord Wallace of Tankerness question first answered 28/03/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

44562

	registered interest
	date	24/03/2014
	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 what is the percentage cost over-run established by the management board for any budget in the Attorney General's Office to merit being tabled at the departmental management board; and how many times in the last 12 months that has occurred.
	tabling member printed	Lord Mendelsohn
	uin	HL6219
	answer	answer is ministerial correction date of answer 07/04/2014 answer text <p>The Attorney General's Office (AGO) does not have a cost overrun established by the management board above which it merits a budget being tabled at departmental Executive Board. No overruns have been reported to the AGO Executive Board in the last 12 months.</p> answering member printed Lord Wallace of Tankerness question first answered 07/04/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

49918

	registered interest
	date	06/05/2014
	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 which official, with what job title, is responsible and accountable for departmental management information in the Attorney General's Office.
	tabling member printed	Lord Mendelsohn
	uin	HL6889
	answer	answer is ministerial correction date of answer 13/05/2014 answer text <p>The Attorney General's Office collects a range of performance data and management information, tailored to its different functions. This includes information for example about its litigation, casework, supervisory and advisory functions, covering timeliness, results and resources. This information is collated for management purposes at team level, and reviewed at Board level against business objectives and departmental priorities, as revised from time to time. Responsibility for collecting management information rests with teams. No individual official has exclusive responsibility for management information and the Executive Board has overall responsibility.</p><p> </p> answering member printed Lord Wallace of Tankerness question first answered 13/05/2014 12:00:00 answering member 630 label Biography information for Lord Wallace of Tankerness
	tabling member	4286 label Biography information for Lord Mendelsohn

522928

	registered interest
	date	06/06/2016
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Prisoners' Release
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty’s Government what assessment they have made, in the light of the recent Panama papers scandal, of how many of the illegal assets subject to confiscation orders they will now be able to claim.
	tabling member printed	Lord Mendelsohn
	uin	HL479
	answer	answer is ministerial correction date of answer 20/06/2016 answer text <p>On 10 April 2016 the Prime Minister announced a new cross-agency taskforce to obtain, analyse and take action on the information that has been made available from Mossack Fonseca and to take rapid action on any form of illegality that emerges.</p><p>A number of investigations are underway and the taskforce, which is accountable to the Home Secretary and the Chancellor of the Exchequer, will report on its progress later this year.</p> answering member printed Lord Keen of Elie question first answered 20/06/2016 16:28:53 answering member 4538 label Biography information for Lord Keen of Elie
	tabling member	4286 label Biography information for Lord Mendelsohn

522929

	registered interest
	date	06/06/2016
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Nurses
	house id	2
	legislature	25277 pref label House of Lords
	question text	To ask Her Majesty’s Government what level of engagement they have had with the private sector in pursuit of the £1.6 billion of illegal assets calculated by the National Audit Office to be subject to confiscation orders but which will evade recovery.
	tabling member printed	Lord Mendelsohn
	uin	HL480
	answer	answer is ministerial correction date of answer 20/06/2016 answer text <p>In 2014 the Home Office established the Serious and Organised Crime Financial Sector Forum, an initiative to bring together Government, law enforcement agencies, regulators and the financial sector in a public-private partnership to tackle crime. Under its auspices, the National Crime Agency has trialled sharing data on uncollected confiscation orders with the banks, and leads the Joint Money Laundering Intelligence Taskforce (JMLIT), which brings together banks and law enforcement agencies to share information to tackle money laundering.</p><p> </p><p>Work is continuing with the Financial Sector Forum to explore effective ways of sharing data between private sector entities.</p> answering member printed Lord Keen of Elie question first answered 20/06/2016 16:29:21 answering member 4538 label Biography information for Lord Keen of Elie
	tabling member	4286 label Biography information for Lord Mendelsohn