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1-20 of 305 results for subject:Fraud

Session X
1988-89

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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...

Asked by
Lord Naseby (Conservative)
Answering body
Department of Health
Type
Written questions
Status
Answered
Date
16 November 1989
Reference
160 c433-4W
House
House of Commons

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

Asked by
Lord Rooker (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
15 November 1989
Reference
160 c239W
House
House of Commons

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...

Asked by
Frank Cook (Labour)
Answering body
Department of Social Security
Type
Written questions
Status
Answered
Date
15 November 1989
Reference
160 c307-8W
House
House of Commons

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

Asked by
Lord Campbell-Savours (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
13 November 1989
Reference
160 c5W
House
House of Commons

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

Asked by
Teddy Taylor (Conservative)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
6 November 1989
Reference
159 c442W;159 c440W
House
House of Commons

Whether serious fraud squad has yet completed its inquiries into issues raised by House of Fraser reports

Asked by
Teddy Taylor (Conservative)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
6 November 1989
Reference
159 c442W;159 c440W
House
House of Commons

To give latest estimate of extent of fraud in the CAP & its monetary value - Incl figures

Asked by
Ron Davies (Labour)
Answering body
Ministry of Agriculture Fisheries and Food
Type
Written questions
Status
Answered
Date
6 November 1989
Reference
159 c466W;159 c464W
House
House of Commons

What recent meetings A-G has had with DPP regarding serious City fraud

Asked by
Dennis Skinner (Labour)
Answering body
Attorney General
Type
Written questions
Status
Answered
Date
6 November 1989
Reference
159 c441W;159 c439W
House
House of Commons

What recent measures MAFF has taken to combat EC fraud.

Asked by
Ron Davies (Labour)
Answering body
Ministry of Agriculture Fisheries and Food
Type
Written questions
Status
Answered
Date
3 November 1989
Reference
159 c399-400W;159 c397-8W
House
House of Commons

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.

Asked by
Henry McLeish (Labour)
Answering body
Department of Social Security
Type
Written questions
Status
Answered
Date
3 November 1989
Reference
159 c341W
House
House of Commons

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.

Asked by
Michael Meacher (Labour)
Answering body
Department of Employment
Type
Written questions
Status
Answered
Date
2 November 1989
Reference
159 c304W;159 c304-5W
House
House of Commons

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.

Asked by
Michael Meacher (Labour)
Answering body
Department of Employment
Type
Written questions
Status
Answered
Date
2 November 1989
Reference
159 c304-5W
House
House of Commons

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...

Asked by
Michael Meacher (Labour)
Answering body
Department of Employment
Type
Written questions
Status
Answered
Date
2 November 1989
Reference
159 c305W
House
House of Commons

How many people have been found to be signing for benefit while working during each of last 5 years - Incl table (Failed OPQ)

Asked by
David Harris (Conservative)
Answering body
Department of Employment
Type
Written questions
Status
Answered
Date
31 October 1989
Reference
159 c169W
House
House of Commons

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)

Asked by
Teddy Taylor (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
31 October 1989
Reference
159 c105W;159 c106W
House
House of Commons

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.

Asked by
Lord Lloyd of Kilgerran (Liberal Democrat)
Type
Written questions
Status
Answered
Date
31 October 1989
Reference
512 c236
House
House of Lords

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).

Asked by
John Ward (Conservative)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
31 October 1989
Reference
159 c114W
House
House of Commons

To comment on DE exercise on south coast of England to detect benefit fraud amongst seasonal workers in tourism industry (Failed OPQ)

Asked by
David Nicholson (Conservative)
Answering body
Department of Employment
Type
Written questions
Status
Answered
Date
31 October 1989
Reference
159 c169W
House
House of Commons

Lords statement on outcome of latest meeting of EC's Economic & Finance Council.

Asked by
Lord Westbury (Conservative)
Type
Written questions
Status
Answered
Date
23 October 1989
Reference
511 c1256
House
House of Lords
Answered by
Lord Newton of Braintree (Conservative)
Answering body
Department of Social Security
Type
Oral answers to questions
Date
23 October 1989
Reference
158 c457;158 c463
House
House of Commons