1-20 of 73 results for subject:Fraud
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To ask the Attorney General, pursuant to the Answer of 3 September 2014 to Question 207315, whether a Shawcross exercise has been conducted in relation to Serious Fraud Office investigations since the date of that Answer; and if he will make a statement.
To ask the Attorney General, pursuant to the Answer of 3 September 2014 to Question 207315, whether a Shawcross exercise has been conducted in relation to Serious Fraud Office investigations since the date of that Answer; and if he will make a statement.
It is my department’s usual policy not to comment on any live investigation. In the period referred to there have been no Shawcross exercises in respect of any concluded SFO cases.
To ask the Attorney General, whether he has issued a direction under 4(b) of the Protocol Between the Attorney General and the Prosecuting Departments to the Serious Fraud Office on a case under investigation by that office in the last four months; and if he will make a statement.
To ask the Attorney General, whether he has issued a direction under 4(b) of the Protocol Between the Attorney General and the Prosecuting Departments to the Serious Fraud Office on a case under investigation by that office in the last four months; and if he will make a statement.
It would not be appropriate to give a running commentary on SFO investigations. I am aware of the provisions within paragraph 4(b)4 of the Protocol, which state that if any such direction were to be made then I would make a report to Parliament, so far as was compatible with national security.
To ask the Attorney General, how many Shawcross exercises have been conducted in relation to the SFO's investigations in the last two years.
To ask the Attorney General, how many Shawcross exercises have been conducted in relation to the SFO's investigations in the last two years.
None.
To ask the Solicitor-General on what date the Serious Fraud Office guidelines on corporate prosecutions (a) were published and (b) became effective.
To ask the Solicitor-General on what date the Serious Fraud Office guidelines on corporate prosecutions (a) were published and (b) became effective.
To ask the Secretary of State for Justice what assessment his Department has made of the implications of the new plea negotiations guidelines for implementation of regulation 23 of the Public Contracts Regulations 2006, with regard to mandatory exclusion.
To ask the Secretary of State for Justice what assessment his Department has made of the implications of the new plea negotiations guidelines for implementation of regulation 23 of the Public Contracts Regulations 2006, with regard to mandatory exclusion.
To ask the Secretary of State for Northern Ireland, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc figures.
To ask the Secretary of State for Northern Ireland, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc figures.
To ask the Secretary of State for Work and Pensions, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement.
To ask the Secretary of State for Work and Pensions, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement.
To ask the Secretary of State for Wales, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Includes figure.
To ask the Secretary of State for Wales, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Includes figure.
To ask the Secretary of State for Scotland, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement.
To ask the Secretary of State for Scotland, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement.
To ask the Secretary of State for Transport, Local Government and the Regions, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc table.
To ask the Secretary of State for Transport, Local Government and the Regions, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc table.
To ask the Deputy Prime Minister, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc table.
To ask the Deputy Prime Minister, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc table.
To ask the Secretary of State for Education and Skills, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Inc table.
To ask the Secretary of State for Education and Skills, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Inc table.
To ask the Secretary of State for Environment, Food and Rural Affairs, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Inc fact that annual reports which the Treasury prepares on fraud, covering...
To ask the Secretary of State for Environment, Food and Rural Affairs, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Inc fact that annual reports which the Treasury prepares on fraud, covering...
To ask the Secretary of State for Foreign and Commonwealth Affairs, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Includes table.
To ask the Secretary of State for Foreign and Commonwealth Affairs, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Includes table.
To ask the Secretary of State for Health, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement.
To ask the Secretary of State for Health, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement.
To ask the Secretary of State for the Home Department, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc table.
To ask the Secretary of State for the Home Department, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - Inc table.
To ask the Secretary of State for Trade and Industry, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Includes figure.
To ask the Secretary of State for Trade and Industry, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Includes figure.
To ask the President of the Council, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - No fraud has been recorded in the Privy Council Office during this period.
To ask the President of the Council, what estimate his Department has made of the cost to its budget since 1st May 1997 of fraud; and if he will make a statement. - No fraud has been recorded in the Privy Council Office during this period.
To ask the Secretary of State for Culture, Media and Sport, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Including table.
To ask the Secretary of State for Culture, Media and Sport, what estimate her Department has made of the cost to its budget since 1st May 1997 of fraud; and if she will make a statement. - Including table.