Skip to main content

1-20 of 38 results for subject:Misconduct

Department X
Department for Business, Energy and Industrial Strategy

Type

House

Session

Year

Department

More
Department for Business, Energy and Industrial Strategy (38)

Member

Primary member

Answering member

Legislative stage

Legislation

Subject

More

Publisher


Show detailed: On Off
Results: 10 20 50 100
Sort by: Newest first Oldest first

To ask His Majesty's Government, further to the Written Answer by Lord Callanan on 4 July (HL1456) in which he said that “it was not in the public interest to commence a criminal investigation” against KPMG for the Silentnight insolvency, whether they will now publish the legal advice upon which...

Asked by
Lord Sikka (Labour)
Answering body
Department for Business, Energy and Industrial Strategy
Type
Written questions
Status
Answered
Date
7 November 2022
Reference
HL2849
House
House of Lords

To ask Her Majesty's Government whether they will publish a table showing the number of (1) civil, and (2) criminal, prosecutions brought by the Insolvency Service against insolvency practitioners for abusive practices.

Asked by
Lord Sikka (Labour)
Answering body
Department for Business, Energy and Industrial Strategy
Type
Written questions
Status
Answered
Date
14 July 2022
Reference
HL1459
House
House of Lords

To ask Her Majesty's Government, further to the Written Answers by Lord Callanan on 2 November 2021 (HL3320) and 1 February (HL5516), what progress they have made in bringing criminal charges against KPMG's insolvency partner for misconduct during the Silentnight insolvency.

Asked by
Lord Sikka (Labour)
Answering body
Department for Business, Energy and Industrial Strategy
Type
Written questions
Status
Answered
Date
14 July 2022
Reference
HL1456
House
House of Lords

To ask Her Majesty's Government, further to the Written Answer by Lord Callanan on 2 November 2021 (HL3320), what progress they have made in bringing criminal charges against KPMG’s insolvency partner for misconduct during the Silentnight insolvency.

Asked by
Lord Sikka (Labour)
Answering body
Department for Business, Energy and Industrial Strategy
Type
Written questions
Status
Answered
Date
1 February 2022
Reference
HL5516
House
House of Lords

To ask Her Majesty's Government what plans they have, if any, to publish a list showing fines collected from auditors admonished for misconduct by the Financial Reporting Council.

Asked by
Lord Sikka (Labour)
Answering body
Department for Business, Energy and Industrial Strategy
Type
Written questions
Status
Answered
Date
22 November 2021
Reference
HL3835
House
House of Lords

To ask Her Majesty's Government what plans they have, if any, to bring criminal charges against KPMG’s insolvency partner for misconduct during the Silentnight insolvency.

Asked by
Lord Sikka (Labour)
Answering body
Department for Business, Energy and Industrial Strategy
Type
Written questions
Status
Answered
Date
2 November 2021
Reference
HL3320
House
House of Lords

I beg to move, That the Bill be read a Second time.

The Bill contains two halves: first, a measure that changes the valuation assumptions that are applied when making business rate determinations in the light of covid-19; and secondly, a measure that will provide for the disqualification of unfit directors...

Member
Luke Hall (Conservative)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc62-5
House
House of Commons

I support the measures that my hon. Friend is taking in the Bill. He mentioned fraud. I take it that the measures he is talking about would not negate the potential for prosecution of fraud where it was demonstrated that a company director had defrauded the taxpayer by means, for...

Member
Kevin Hollinrake (Conservative)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 c65
House
House of Commons

I thank my hon. Friend for that point. He is an expert on these matters in this House, and I look forward to working with him as we deliver the Bill.

When a company is dissolved, the only way the conduct of its former directors can be scrutinised is if it...

Member
Luke Hall (Conservative)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc65-6
House
House of Commons

It is a pleasure to respond on behalf of the Opposition to the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill. It is a short Bill but one that will have important consequences for many businesses and individuals.

The Opposition recognise the rationale behind the Bill and we do not intend...

Member
Jeff Smith (Labour)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc66-9
House
House of Commons

It is a pleasure to be called so early in a debate, Madam Deputy Speaker; I am not used to that happening frequently. I draw the House’s attention to my entry in the Register of Members’ Financial Interests.

I have been involved in business rates as a businessperson for a long...

Member
Kevin Hollinrake (Conservative)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc69-71
House
House of Commons

I am pleased to contribute to this debate. I will confine my remarks to clauses 2 and 3, which are the ones that apply in the whole of the UK. The Minister pointed out that clause 1 does not apply directly to Scotland.

The SNP welcomes the provisions to close the...

Member
Peter Grant (Scottish National Party)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc70-2
House
House of Commons

The hon. Gentleman has raised a very interesting case. I am sure he will be aware that the Financial Conduct Authority was warned on numerous occasions about the activities of Blackmore Bond but apparently did nothing about it until it was far too late.

Member
Kevin Hollinrake (Conservative)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 c72
House
House of Commons

I do not know whether the hon. Gentleman was reading through the back of my notes, but he is only about five or six lines ahead of what I was going to say.

I do not know whether Mr Nunn and Mr McCreesh were ever placed under formal investigation, or whether...

Member
Peter Grant (Scottish National Party)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc72-4
House
House of Commons

A snappy title it is not, but a very important Bill it is, for two very good reasons. I wish to recap by saying that this Government have supported the jobs and livelihoods of the people of this country to the tune of some £400 billion—£300 billion in the past...

Member
Duncan Baker (Conservative)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc74-5
House
House of Commons

I beg to move an amendment, to leave out from “That” to the end of the Question and add:

“this House, while agreeing that the disqualification regime should be extended to directors of dissolved companies, declines to give a Second Reading to the Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Bill...

Member
Sarah Olney (Liberal Democrat)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc75-6
House
House of Commons

Rarely is a property built to be a nightclub. It is a property, which is valued on the basis of its rental value, which leads to the rateable value. That business may change hands and go from being a nightclub to a different kind of business. How could we have...

Member
Kevin Hollinrake (Conservative)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 c76
House
House of Commons

The hon. Member raises a valuable point. Nevertheless, if a property has always been operated as a nightclub business, a change of use, for example, which may well require an appeal to the local planning authority, still has a measurable impact on the value of that property.

I understand that 170,000...

Member
Sarah Olney (Liberal Democrat)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc76-7
House
House of Commons

First, I thank the Minister for setting the scene so very well and for answering some of the questions that I had. I will ask a few questions—it is my nature to do so—which perhaps the Minister will be able to answer for me. Rating is a devolved issue and...

Member
Jim Shannon (Democratic Unionist Party)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc77-8
House
House of Commons

I am grateful for the opportunity to respond to the debate on behalf of the Opposition and to consider the contributions made by hon. Members. I also thank the Under-Secretary of State for Business, Energy and Industrial Strategy, the hon. Member for Sutton and

Cheam (Paul Scully), for the meeting...

Member
Seema Malhotra (Labour; Co-operative Party)
Type
Proceeding contributions
Date
28 June 2021
Reference
698 cc78-81
House
House of Commons