Show Search Form

Search Results

registered interest	true false
date	exactly: or between: and
answering body
answering dept id
answering dept short name
answering dept sort name
hansard heading
house id
legislature	pref label
question text
tabling member printed
uin
answer	is ministerial correction true false date of answer exactly: or between: and answer text answering member printed question first answered answering member label
tabling member	label

Search

670040

	registered interest
	date	09/01/2017
	answering body	Attorney General
	answering dept id	88
	answering dept short name	Attorney General
	answering dept sort name	Attorney General
	hansard heading	Corruption
	house id	2
	legislature	25277 pref label House of Lords
	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.
	tabling member printed	Lord Hylton
	uin	HL4401
	answer	answer is ministerial correction date of answer 19/01/2017 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 question first answered 19/01/2017 11:41:49 answering member 4538 label Biography information for Lord Keen of Elie
	tabling member	2018 label Biography information for Lord Hylton

670043

	registered interest
	date	09/01/2017
	answering body	Department for International Development
	answering dept id	20
	answering dept short name	International Development
	answering dept sort name	International Development
	hansard heading	Corruption
	house id	2
	legislature	25277 pref label House of Lords
	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.
	tabling member printed	Lord Hylton
	uin	HL4404
	answer	answer is ministerial correction date of answer 23/01/2017 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> answering member printed Lord Bates question first answered 23/01/2017 16:59:11 answering member 1091 label Biography information for Lord Bates
	tabling member	2018 label Biography information for Lord Hylton