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670040
registered interest false more like this
date less than 2017-01-09more like thismore than 2017-01-09
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
hansard heading Corruption remove filter
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty’s Government how many successful prosecutions for corruption overseas there have been of (1) British companies, and (2) individuals, in the last five years. more like this
tabling member printed
Lord Hylton more like this
uin HL4401 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2017-01-19more like thismore than 2017-01-19
answer text <p>Official data regarding prosecutions are held by the Ministry of Justice, but the department does not record it in a form which allows it to distinguish between overseas bribery and domestic bribery.</p><p> </p><p>Whilst not official data, the Crown Prosecution Service (CPS) and the Serious Fraud Office (SFO) record data for their own management information purposes. In the last five years, the SFO has successfully prosecuted three British companies and 10 individuals, nine of whom were British citizens, for bribery or corruption overseas (offences under the Bribery Act 2010 or the Prevention of Corruption Act 1906).</p><p> </p><p>In addition to this the SFO has secured three Deferred Prosecution Agreements with British companies in the past two years for overseas corruption offences. The first agreement included a financial penalty of $25m, plus SFO’s full costs; the second resulted in financial orders of £6.6m and the most recent one was for £497.25m plus interest, as well as a payment of the SFO’s full costs.</p><p> </p><p>CPS’s data measures the outcome of prosecutions against defendants but not on the outcome against individual offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.</p>
answering member printed Lord Keen of Elie more like this
question first answered
less than 2017-01-19T11:41:49.757Zmore like thismore than 2017-01-19T11:41:49.757Z
answering member
4538
label Biography information for Lord Keen of Elie more like this
tabling member
2018
label Biography information for Lord Hylton remove filter
670043
registered interest false more like this
date less than 2017-01-09more like thismore than 2017-01-09
answering body
Department for International Development more like this
answering dept id 20 more like this
answering dept short name International Development more like this
answering dept sort name International Development more like this
hansard heading Corruption remove filter
house id 2 more like this
legislature
25277
pref label House of Lords more like this
question text To ask Her Majesty’s Government what assessment they have made of the extent to which UN and other multilateral aid and development agencies are affected by corruption. more like this
tabling member printed
Lord Hylton more like this
uin HL4404 more like this
answer
answer
is ministerial correction false more like this
date of answer less than 2017-01-23more like thismore than 2017-01-23
answer text <p>The UK expects all multilateral organisations to have a zero tolerance approach to fraud and corruption; acting immediately if it is found, working with authorities to bring perpetrators to account and pursuing aggressive loss recovery approaches. The Multilateral Development Review confirmed that of the multilateral agencies that DFID funds, the systems in place to prevent, detect and combat fraud range in their quality. The multilateral development banks included in the report have some of the best developed systems to prevent fraud.</p> more like this
answering member printed Lord Bates more like this
question first answered
less than 2017-01-23T16:59:11.557Zmore like thismore than 2017-01-23T16:59:11.557Z
answering member
1091
label Biography information for Lord Bates more like this
tabling member
2018
label Biography information for Lord Hylton remove filter