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Proceeding contribution from Baroness Hamwee (Liberal Democrat) in the House of Lords on Wednesday, 6 October 2010. It occurred during Committee of the Whole House (HL) and Debate on bill on Terrorist Asset-Freezing etc. Bill [HL].


Terrorist Asset-Freezing etc. Bill [HL]

I will be quick. Clause 28 provides for offences by company officers and uses a term that I have not seen before in legislation—that they ““connive”” with or in something. Connivance is a term one associates with PC Plod rather than with statute, and I wonder whether this is the first time it has been used in legislation. I understand what it means, and perhaps this is a rather frivolous amendment. If so, I apologise. However, it struck an odd note. More seriously, Amendment 81 would change the trigger for the offence in subsection (1)(b) from ““neglect”” on the part of a company officer to ““recklessness””, implying that the person knows the likely consequences of his action. A word or two in defence of ““neglect”” is what I am seeking, or, of course, agreement to the amendment. I beg to move.


Secondary information

Type
Proceeding contribution
Reference
721 c210-1 
Session
2010-12
Chamber / Committee
House of Lords chamber
Subjects
Disclosure of information Compensation Civil liberties Appeals Assets Bank services Banks Court orders Advocacy Financial services Financial institutions Insurance International cooperation Money laundering Terrorism Stocks and shares Treasury Sequestration of assets High Court
Legislation
Terrorist Asset-freezing etc Bill (HL) 2010-12
Link
View this Proceeding contribution on www.publications.parliament.uk