1-20 of 305 results for subject:Fraud
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What discussions DH has had with Food & Drug Administration in USA with specific reference to licensing generic medicines; if DH has any intention of categorising generic medicines, licensed by Medicines Control Agency, into Grade A & B products similar to classifications in orange guide to generics compiled by Food...
What discussions DH has had with Food & Drug Administration in USA with specific reference to licensing generic medicines; if DH has any intention of categorising generic medicines, licensed by Medicines Control Agency, into Grade A & B products similar to classifications in orange guide to generics compiled by Food...
To comment on progress of consideration by DPP & director of the serious fraud office of the inspector's report on takeover of House of Fraser & contents of book entitled "A Hero From Zero" - Ref to 159 c442W
To comment on progress of consideration by DPP & director of the serious fraud office of the inspector's report on takeover of House of Fraser & contents of book entitled "A Hero From Zero" - Ref to 159 c442W
To give amount of employees NI contributions collected by employers & subsequently not paid to Treasury in 1988, with regional breakdown; what was no of cases of NI evasion or fraud by employers where DSS took civil proceedings against employer & amount of contributions recovered as a result; what was...
To give amount of employees NI contributions collected by employers & subsequently not paid to Treasury in 1988, with regional breakdown; what was no of cases of NI evasion or fraud by employers where DSS took civil proceedings against employer & amount of contributions recovered as a result; what was...
If any disciplinary action has been commenced against any fraud squad officer having access to copy no 26 of DTI House of Fraser report; if criminal inquiries are being pursued in respect of leak of report
If any disciplinary action has been commenced against any fraud squad officer having access to copy no 26 of DTI House of Fraser report; if criminal inquiries are being pursued in respect of leak of report
Whether serious fraud squad was able to secure in Egypt the papers it sought in connection with its inquiries into the House of Fraser report
Whether serious fraud squad was able to secure in Egypt the papers it sought in connection with its inquiries into the House of Fraser report
Whether serious fraud squad has yet completed its inquiries into issues raised by House of Fraser reports
Whether serious fraud squad has yet completed its inquiries into issues raised by House of Fraser reports
To give latest estimate of extent of fraud in the CAP & its monetary value - Incl figures
To give latest estimate of extent of fraud in the CAP & its monetary value - Incl figures
What recent meetings A-G has had with DPP regarding serious City fraud
What recent meetings A-G has had with DPP regarding serious City fraud
What recent measures MAFF has taken to combat EC fraud.
What recent measures MAFF has taken to combat EC fraud.
To investigate circumstances surrounding visit to Ms Marsha Basaj by 2 regionally-based fraud investigators responsible to Central Office for Scotland CN (Fraud) branch. - Includes fact that Minister will write.
To investigate circumstances surrounding visit to Ms Marsha Basaj by 2 regionally-based fraud investigators responsible to Central Office for Scotland CN (Fraud) branch. - Includes fact that Minister will write.
What was the no & no per 1,000 claimants of Dept of Employment staff employed to investigate benefit fraud by unemployed people claiming benefits in each year from 1978 to latest available date. - Includes figures from 1984 onwards.
What was the no & no per 1,000 claimants of Dept of Employment staff employed to investigate benefit fraud by unemployed people claiming benefits in each year from 1978 to latest available date. - Includes figures from 1984 onwards.
What was amount of money recovered from successful prosecutions of unemployed claimants, in current & constant prices in each year from 1978 to latest available date. - Includes fact that information not available centrally.
What was amount of money recovered from successful prosecutions of unemployed claimants, in current & constant prices in each year from 1978 to latest available date. - Includes fact that information not available centrally.
To give no & proportion of unemployed claimants successfully prosecuted for benefit fraud who were prosecuted for claiming benefit whilst working in each year from 1978 to latest available date & what was no & proportion of unemployed claimants successfully prosecuted for benefit fraud in each year from 1978 to...
To give no & proportion of unemployed claimants successfully prosecuted for benefit fraud who were prosecuted for claiming benefit whilst working in each year from 1978 to latest available date & what was no & proportion of unemployed claimants successfully prosecuted for benefit fraud in each year from 1978 to...
How many people have been found to be signing for benefit while working during each of last 5 years - Incl table (Failed OPQ)
How many people have been found to be signing for benefit while working during each of last 5 years - Incl table (Failed OPQ)
If serious fraud squad has completed its inquiries into issues raised in report of inspectors into acquisition of House of Fraser; & when expects to public report - (Holding answer 30 Oct 1989)
If serious fraud squad has completed its inquiries into issues raised in report of inspectors into acquisition of House of Fraser; & when expects to public report - (Holding answer 30 Oct 1989)
What steps HMG are taking or propose to take to implement the proposals contained in the Law Commissions report on Jurisdiction over Offences of Fraud & Dishonesty with a Foreign Element, to ensure that persons who commit fraud across international boundaries can be successfully prosecuted in the UK.
What steps HMG are taking or propose to take to implement the proposals contained in the Law Commissions report on Jurisdiction over Offences of Fraud & Dishonesty with a Foreign Element, to ensure that persons who commit fraud across international boundaries can be successfully prosecuted in the UK.
To comment on scale of abuse of immigration laws by people obtaining false birth certificates; & what action HO proposes to take. - Includes fact that detailed info is not available, & ref to "Registration: a modern service" (Cm 531).
To comment on scale of abuse of immigration laws by people obtaining false birth certificates; & what action HO proposes to take. - Includes fact that detailed info is not available, & ref to "Registration: a modern service" (Cm 531).
To comment on DE exercise on south coast of England to detect benefit fraud amongst seasonal workers in tourism industry (Failed OPQ)
To comment on DE exercise on south coast of England to detect benefit fraud amongst seasonal workers in tourism industry (Failed OPQ)
Lords statement on outcome of latest meeting of EC's Economic & Finance Council.
Lords statement on outcome of latest meeting of EC's Economic & Finance Council.