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49335
registered interest false more like this
date less than 2014-04-30more like thismore than 2014-04-30
answering body
HM Treasury more like this
answering dept id 14 more like this
answering dept short name Treasury more like this
answering dept sort name CaTreasury more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask Mr Chancellor of the Exchequer, how many (a) inspections, (b) findings of non-compliance, (c) prosecutions and (d) convictions have been handled by HM Revenue and Customs to non-payment of the minimum wage in each region in each year since 2008. more like this
tabling member constituency Islington South and Finsbury remove filter
tabling member printed
Emily Thornberry more like this
uin 197359 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-05-06more like thismore than 2014-05-06
answer text <p>The Government take the enforcement of the National Minimum Wage (NMW) very seriously and HMRC reviews every complaint that is referred to it, investigating the complaint and, in addition, carrying out targeted enforcement where we identify a high risk of non-payment of NMW.</p><p> </p><p>The information for the time period requested is detailed in the table below. HMRC does not keep statistics at regional level for the purposes of completed inspections and non-compliance. However, the location of the employers prosecuted is included.</p><p> </p><table><tbody><tr><td><p>Financial</p><p>Year</p></td><td><p>Completed</p><p>Inspections</p></td><td><p>Non-</p><p>Compliance</p></td><td><p>Prosecutions</p></td><td><p>Employer</p><p>Location</p></td></tr><tr><td><p>2009-10</p></td><td><p>3643</p></td><td><p>1256</p></td><td><p>0</p></td><td> </td></tr><tr><td><p>2010-11</p></td><td><p>2904</p></td><td><p>1140</p></td><td><p>1</p></td><td><p>Liverpool</p></td></tr><tr><td><p>2011-12</p></td><td><p>2534</p></td><td><p>968</p></td><td><p>0</p></td><td> </td></tr><tr><td><p>2012-13</p></td><td><p>1693</p></td><td><p>736</p></td><td><p>1</p></td><td><p>London</p></td></tr><tr><td><p>2013-14</p></td><td><p>1455</p></td><td><p>680</p></td><td><p>0</p></td><td> </td></tr></tbody></table><p>The majority of employers identified as paying below the NMW will pay arrears on receipt of a formal Notice of Underpayment. Where they don't, HMRC will pursue recovery through the civil courts. For deliberate non-compliance or obstructive behaviour, HMRC operates a policy of selective and exemplary criminal investigation action to bolster our overall enforcement strategy. Criminal investigations rarely result in arrears being paid to workers and are reserved only for the most serious cases. All of the prosecutions noted in the table above were successful.</p>
answering member constituency South West Hertfordshire more like this
answering member printed Mr David Gauke more like this
question first answered
less than 2014-05-06T12:00:00.00Zmore like thismore than 2014-05-06T12:00:00.00Z
answering member
1529
label Biography information for Mr David Gauke more like this
tabling member
1536
label Biography information for Emily Thornberry more like this
49336
registered interest false more like this
date less than 2014-04-30more like thismore than 2014-04-30
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, how many cases of non-payment of the minimum wage were (a) referred to the Crown Prosecution Service from HM Revenue and Customs, (b) prosecuted and (c) prosecuted successfully in 2013-14 and each of the preceding three financial years. more like this
tabling member constituency Islington South and Finsbury remove filter
tabling member printed
Emily Thornberry more like this
uin 197340 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-05-06more like thismore than 2014-05-06
answer text <p>Based on data held centrally by the Crown Prosecution Service (CPS) together with information provided by Her Majesty's Revenue and Customs (HMRC), which has responsibility for enforcing the law in relation to the National Minimum Wage, I have established (a) three referrals were made to the CPS from HMRC in 2010-2011. No referrals were made in the financial years 2011-2012, 2012-2013 or 2013-2014. (b) One prosecution commenced in 2011-2012 from the three cases referred in 2010-2011. (c) One conviction is recorded in 2010-2011 (referred in 2009/10) and one conviction in 2012-2013 (referred in 2010/11). This information represents the period of 2013-14 and the preceding three financial years.</p><p>HMRC also has civil enforcement powers to secure and punish in cases of non-compliance.</p><p> </p> more like this
answering member constituency North East Hertfordshire more like this
answering member printed Oliver Heald more like this
question first answered
less than 2014-05-06T12:00:00.00Zmore like thismore than 2014-05-06T12:00:00.00Z
answering member
69
label Biography information for Sir Oliver Heald more like this
tabling member
1536
label Biography information for Emily Thornberry more like this
49337
registered interest false more like this
date less than 2014-04-30more like thismore than 2014-04-30
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, how much the Crown Prosecution Service (CPS) has spent on staff overtime payments in each CPS area in each of the last five financial years. more like this
tabling member constituency Islington South and Finsbury remove filter
tabling member printed
Emily Thornberry more like this
uin 197280 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-05-08more like thismore than 2014-05-08
answer text <p>The total amount spent on overtime payments by the Crown Prosecution Service (CPS) in each of the last five years by CPS area is shown in the following table.</p><table><tbody><tr><td colspan="6"><p><strong>Overtime payments in the CPS by Area between 2009/10 and 2013/14 (£)</strong></p></td></tr><tr><td><p><strong><em>£</em></strong></p></td><td><p><strong>2009/10</strong></p></td><td><p><strong>2010/11</strong></p></td><td><p><strong>2011/12</strong></p></td><td><p><strong>2012/13</strong></p></td><td><p><strong>2013/14</strong></p></td></tr><tr><td><p><strong>Headquarters</strong></p></td><td><p>144,262</p></td><td><p>96,501</p></td><td><p>83,876</p></td><td><p>94,432</p></td><td><p>70,229</p></td></tr><tr><td><p><strong>Casework</strong></p></td><td><p>21,754</p></td><td><p>33,838</p></td><td><p>31,187</p></td><td><p>107,198</p></td><td><p>270,687</p></td></tr><tr><td><p><strong>CPS Direct</strong></p></td><td><p>14,700</p></td><td><p>12,255</p></td><td><p>5,363</p></td><td><p>643</p></td><td><p>8,458</p></td></tr><tr><td><p><strong>Cymru Wales Area</strong></p></td><td><p>4,566</p></td><td><p>4,646</p></td><td><p>552</p></td><td><p>4,009</p></td><td><p>20,738</p></td></tr><tr><td><p><strong>East Midlands Area</strong></p></td><td><p>63,249</p></td><td><p>25,724</p></td><td><p>11,567</p></td><td><p>13,090</p></td><td><p>116,402</p></td></tr><tr><td><p><strong>East of England Area</strong></p></td><td><p>25,026</p></td><td><p>13,227</p></td><td><p>5,223</p></td><td><p>16,935</p></td><td><p>9,659</p></td></tr><tr><td><p><strong>London Area</strong></p></td><td><p>239,165</p></td><td><p>185,651</p></td><td><p>299,986</p></td><td><p>1,813,590</p></td><td><p>3,098,987</p></td></tr><tr><td><p><strong>Merseyside and Cheshire Area</strong></p></td><td><p>8,828</p></td><td><p>16,882</p></td><td><p>4,047</p></td><td><p>24,095</p></td><td><p>38,669</p></td></tr><tr><td><p><strong>North East Area</strong></p></td><td><p>59,981</p></td><td><p>70,553</p></td><td><p>53,665</p></td><td><p>45,448</p></td><td><p>64,732</p></td></tr><tr><td><p><strong>North West Area</strong></p></td><td><p>155,124</p></td><td><p>186,415</p></td><td><p>207,895</p></td><td><p>210,403</p></td><td><p>283,753</p></td></tr><tr><td><p><strong>South East Area</strong></p></td><td><p>86,290</p></td><td><p>57,507</p></td><td><p>41,483</p></td><td><p>120,212</p></td><td><p>164,759</p></td></tr><tr><td><p><strong>South West Area</strong></p></td><td><p>4,599</p></td><td><p>952</p></td><td><p>216</p></td><td><p>13,022</p></td><td><p>19,213</p></td></tr><tr><td><p><strong>Thames and Chiltern Area</strong></p></td><td><p>28,142</p></td><td><p>26,816</p></td><td><p>75,171</p></td><td><p>63,002</p></td><td><p>97,399</p></td></tr><tr><td><p><strong>Wessex Area</strong></p></td><td><p>5,598</p></td><td><p>2,305</p></td><td><p>4,317</p></td><td><p>1,434</p></td><td><p>35,672</p></td></tr><tr><td><p><strong>West Midlands Area</strong></p></td><td><p>15,445</p></td><td><p>29,667</p></td><td><p>16,834</p></td><td><p>10,823</p></td><td><p>45,221</p></td></tr><tr><td><p><strong>Yorkshire &amp; Humberside Area</strong></p></td><td><p>192,538</p></td><td><p>15,686</p></td><td><p>56,680</p></td><td><p>218,192</p></td><td><p>255,737</p></td></tr><tr><td><p><strong>Total</strong></p></td><td><p><strong>1,069,266</strong></p></td><td><p><strong>778,626</strong></p></td><td><p><strong>898,060</strong></p></td><td><p><strong>2,756,527</strong></p></td><td><p><strong>4,600,314</strong></p></td></tr></tbody></table><p> </p><p> </p><p> </p>
answering member constituency North East Hertfordshire more like this
answering member printed Oliver Heald more like this
question first answered
less than 2014-05-08T12:00:00.00Zmore like thismore than 2014-05-08T12:00:00.00Z
answering member
69
label Biography information for Sir Oliver Heald more like this
tabling member
1536
label Biography information for Emily Thornberry more like this
49338
registered interest false more like this
date less than 2014-04-30more like thismore than 2014-04-30
answering body
Attorney General more like this
answering dept id 88 more like this
answering dept short name Attorney General more like this
answering dept sort name Attorney General more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Attorney General, whether the Serious Fraud Office has applied to HM Treasury for additional funding for its investigation into the Eurasian Natural Resources Corporation. more like this
tabling member constituency Islington South and Finsbury remove filter
tabling member printed
Emily Thornberry more like this
uin 197281 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-05-08more like thismore than 2014-05-08
answer text <p>The Serious Fraud Office (SFO) has a core budget to investigate and, where appropriate, prosecute the most serious and complex cases of fraud, bribery and corruption and some exceptionally large cases will arise that require additional resources. However it is not in the public interest to specify in detail what resources the SFO intends to dedicate to each case.</p><p> </p> more like this
answering member constituency North East Hertfordshire more like this
answering member printed Oliver Heald more like this
question first answered
less than 2014-05-08T12:00:00.00Zmore like thismore than 2014-05-08T12:00:00.00Z
answering member
69
label Biography information for Sir Oliver Heald more like this
tabling member
1536
label Biography information for Emily Thornberry more like this
49339
registered interest false more like this
date less than 2014-04-30more like thismore than 2014-04-30
answering body
Home Office more like this
answering dept id 1 more like this
answering dept short name Home Office more like this
answering dept sort name Home Office more like this
house id 1 more like this
legislature
25259
pref label House of Commons more like this
question text To ask the Secretary of State for the Home Department, with which countries the UK has asset sharing agreements for the purposes of freezing, confiscating and repatriating the proceeds of crime; and how many such agreements have been reached since 2010-11. more like this
tabling member constituency Islington South and Finsbury remove filter
tabling member printed
Emily Thornberry more like this
uin 197341 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2014-05-13more like thismore than 2014-05-13
answer text <p> </p><p>he UK is party to a number of multilateral international agreements that <br>contain asset recovery and asset sharing provisions. These include the Council <br>of Europe Convention on Laundering, Search, Seizure and Confiscation of the <br>Proceeds from Crime, the UN Convention Against Corruption and the UN Convention <br>Against Transnational Organised Crime. The UK does not require a formal <br>international agreement to be able to cooperate with another country in respect <br>of freezing, confiscating and sharing or repatriating the proceeds of crime but <br>does have 37 bilateral mutual legal assistance agreements with other countries <br>including such provisions. These are -</p><p> </p><p>1. Algeria<br>2. Antigua and Barbuda<br>3. Argentina<br>4. Australia<br>5. Bahamas<br>6. Bahrain<br>7. Barbados<br>8. Brazil<br>9. Canada<br>10. Chile<br>11. Colombia<br>12. Ecuador<br>13. Grenada<br>14. Guyana<br>15. Hong Kong SAR<br>16. India<br>17. Ireland<br>18. Italy<br>19. Jordan<br>20. Libya<br>21. Malaysia<br>22. Mexico<br>23. Netherlands<br>24. Nigeria<br>25. Panama<br>26. Paraguay<br>27. Philippines<br>28. Romania<br>29. Saudi Arabia<br>30. Spain<br>31. Sweden<br>32. Thailand<br>33. UAE<br>34. Ukraine<br>35. Uruguay<br>36. USA<br>37. Vietnam</p><p> </p><p>The agreements with Jordan and Malaysia have been concluded since 2010.<br><br>There are a further six bilateral agreements limited to the issue of asset <br>sharing. These are -</p><p> </p><p>1. Canada<br>2. Jersey<br>3. Hong Kong SAR<br>4. Ireland<br>5. Jamaica <br>6. Netherlands<br><br>These were all concluded prior to 2010.</p><p> </p>
answering member constituency Staffordshire Moorlands more like this
answering member printed Karen Bradley more like this
question first answered
less than 2014-05-13T12:00:00.00Zmore like thismore than 2014-05-13T12:00:00.00Z
answering member
4110
label Biography information for Dame Karen Bradley more like this
previous answer version
8358
answering member constituency Staffordshire Moorlands more like this
answering member printed Karen Bradley more like this
answering member
4110
label Biography information for Dame Karen Bradley more like this
tabling member
1536
label Biography information for Emily Thornberry more like this