1-17 of 17 results for subject:CDC
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To ask the Secretary of State for International Development pursuant to the answer of 13 July 2012, Official Report, column 437W, on the Commonwealth Development Corporation, what assessment he has made of whether industry practice is a sufficient basis upon which to base disclosure requirements to his Department; and if...
To ask the Secretary of State for International Development pursuant to the answer of 13 July 2012, Official Report, column 437W, on the Commonwealth Development Corporation, what assessment he has made of whether industry practice is a sufficient basis upon which to base disclosure requirements to his Department; and if...
My Department does not require CDC to disclose the co-investors in the funds that it supports as it understands that this information is regarded by many investors as commercially sensitive and, where such information is provided to CDC, it is generally protected by contractual confidentiality provisions in fund documentation.
To ask the Secretary of State for International Development if he will make it his policy to stipulate to the CDC that corruption allegations should be reported to his Department and any other appropriate UK authorities as a matter of course rather than at the CDC's discretion; and if he...
To ask the Secretary of State for International Development if he will make it his policy to stipulate to the CDC that corruption allegations should be reported to his Department and any other appropriate UK authorities as a matter of course rather than at the CDC's discretion; and if he...
My Department expects CDC to report promptly to it any significant allegations of corruption that it receives. CDC is also required to comply with applicable UK laws, including any laws that might mandate disclosure of information to government authorities, and CDC has detailed business integrity policies and procedures in place to ensure that the company's commitment to integrity is followed. These policies and procedures cover bribery and corruption, money laundering, data protection, conflicts of interest and other important matters. CDC's Board maintains oversight of the company's compliance programme.
To ask the Secretary of State for International Development what steps he has taken to investigate allegations that Emerging Capital Partners defrauded CDC and other investors.
[116578]
To ask the Secretary of State for International Development what steps he has taken to investigate allegations that Emerging Capital Partners defrauded CDC and other investors.
[116578]
In February 2009 during the regime of the last Government, DFID and CDC received allegations that certain CDC fund managers had invested the capital of CDC and other investors in a number of Nigerian companies that have been linked to politically exposed persons and which may have been engaged in corrupt practices. CDC has investigated these allegations and has found no evidence to substantiate the allegations. DFID and CDC stand ready to look again into these matters should they receive new evidence.
To ask the Secretary of State for International Development on what date his Department referred allegations that CDC had invested in companies reported to have been money laundering fronts for James Ibori to the (a) Serious Fraud Office and (b) Metropolitan Police.
[116577]
To ask the Secretary of State for International Development on what date his Department referred allegations that CDC had invested in companies reported to have been money laundering fronts for James Ibori to the (a) Serious Fraud Office and (b) Metropolitan Police.
[116577]
DFID's Counter Fraud Unit met the London Metropolitan Police on 15 May 2009 during the time of the last Government to discuss the allegations by Mr Dotun Oloko. The Department, CDC and London Metropolitan Police met the Serious Fraud Office on 23 April 2010 to discuss the allegations.
To ask the Secretary of State for International Development whether the CDC is required to disclose to his Department the co-investors in funds it supports.
[116580]
To ask the Secretary of State for International Development whether the CDC is required to disclose to his Department the co-investors in funds it supports.
[116580]
Consistent with industry practice, my Department does not require CDC to disclose the co-investors in the funds that it supports.
To ask the Secretary of State for International Development what steps he has taken in respect of allegations that Emerging Capital Partners defrauded CDC and other investors.
[116282]
To ask the Secretary of State for International Development what steps he has taken in respect of allegations that Emerging Capital Partners defrauded CDC and other investors.
[116282]
In February 2009, under the last Government DFID and CDC received allegations that certain CDC fund managers had invested the capital of CDC and other investors in a number of Nigerian companies that have been linked to Politically Exposed Persons and which may have been engaged in corrupt practices. CDC has investigated these allegations and has found no evidence to substantiate the allegations. DFID and CDC stand ready to look again into these matters should they receive new evidence.
To ask the Secretary of State for International Development when his Department referred the allegations that CDC had invested in companies reported to have been money laundering fronts for James Ibori to the London Metropolitan Police.
[116281]
To ask the Secretary of State for International Development when his Department referred the allegations that CDC had invested in companies reported to have been money laundering fronts for James Ibori to the London Metropolitan Police.
[116281]
The Department for International Development's Counter Fraud Unit met the London Metropolitan Police on 15 May 2009 to discuss the allegations.
To ask the Secretary of State for International Development what steps he is taking to improve the transparency of the Commonwealth Development Corporation.
To ask the Secretary of State for International Development what steps he is taking to improve the transparency of the Commonwealth Development Corporation.
To ask the Secretary of State for International Development what steps he is taking to ensure that the Commonwealth Development Corporation (a) meets international standards for aid transparency set out in the International Aid Transparency Initiative and (b) publishes information at (i) organisation level, (ii) country level and (iii) activity...
To ask the Secretary of State for International Development what steps he is taking to ensure that the Commonwealth Development Corporation (a) meets international standards for aid transparency set out in the International Aid Transparency Initiative and (b) publishes information at (i) organisation level, (ii) country level and (iii) activity...
To ask the Secretary of State for International Development when he expects the Commonwealth Development Corporation to begin providing information on the in-country businesses invested in by its fund managers.
To ask the Secretary of State for International Development when he expects the Commonwealth Development Corporation to begin providing information on the in-country businesses invested in by its fund managers.
To ask the Secretary of State for International Development what steps he is taking to improve the (a) transparency levels and (b) future ranking in the Transparency Index of the Commonwealth Development Corporation.
To ask the Secretary of State for International Development what steps he is taking to improve the (a) transparency levels and (b) future ranking in the Transparency Index of the Commonwealth Development Corporation.
To ask the Secretary of State for International Development what assessment he has made of the contribution of the publication of forward strategies to the transparency of CDC.
To ask the Secretary of State for International Development what assessment he has made of the contribution of the publication of forward strategies to the transparency of CDC.
To ask the Secretary of State for International Development when CDC plans to start publishing information on the projects it supports.
To ask the Secretary of State for International Development when CDC plans to start publishing information on the projects it supports.
To ask the Secretary of State for International Development what steps have been taken to improve the transparency of CDC.
To ask the Secretary of State for International Development what steps have been taken to improve the transparency of CDC.
To ask the Secretary of State for International Development, on what dates meetings or discussions have taken place between officials from the Financial Services Authority's Enforcement and Financial Crime division and the Commonwealth Development Corporation (CDC) on (a) the adequacy of CDC Group's anti-money laundering procedures and (b) matters arising...
To ask the Secretary of State for International Development, on what dates meetings or discussions have taken place between officials from the Financial Services Authority's Enforcement and Financial Crime division and the Commonwealth Development Corporation (CDC) on (a) the adequacy of CDC Group's anti-money laundering procedures and (b) matters arising...
Westminster Hall debate on a motion for the adjournment on the future of the CDC (Commonwealth Development Corporation). (Relevant documents: International Development Select Committee fifth report of session 2010-12, HC 607, and the Government response, HC 1045.) Motion made, and Question proposed, That the sitting be now adjourned.—(Mr Newmark.)
Westminster Hall debate on a motion for the adjournment on the future of the CDC (Commonwealth Development Corporation). (Relevant documents: International Development Select Committee fifth report of session 2010-12, HC 607, and the Government response, HC 1045.) Motion made, and Question proposed, That the sitting be now adjourned.—(Mr Newmark.)
To ask the Secretary of State for International Development pursuant to the statement of 14 October 2010, Official Report, columns 505-06, on public bodies reform what the technical functions performed by the Commonwealth Development Corporation are; and what consideration was given to transferring it to the private sector.
To ask the Secretary of State for International Development pursuant to the statement of 14 October 2010, Official Report, columns 505-06, on public bodies reform what the technical functions performed by the Commonwealth Development Corporation are; and what consideration was given to transferring it to the private sector.