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1-20 of 223 results for subject:Corruption

Session X
2003-04

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To ask the Secretary of State for Trade and Industry, what new forecasts she is conducting on the monetary impact of her revised anti-bribery guidelines on the volume of business supported by the Export Credits Guarantee Department; and when the results of those new forecasts will be made available; what...

Asked by
Lord Arbuthnot of Edrom (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
18 November 2004
Reference
426 c1921W;426 c1926-7W; 193447;193446
House
House of Commons

To ask the Secretary of State for Trade and Industry, which companies and organisations her Department consulted in drawing up the original anti-bribery guidelines to be followed by the Export Credits Guarantee Department; what the results were of the consultation her Department conducted with interested organisations and companies to ascertain...

Asked by
Lord Arbuthnot of Edrom (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
18 November 2004
Reference
426 c1920-1W;426 c1926W; 193444;193445
House
House of Commons

To ask the Secretary of State for Trade and Industry, which companies have made representations to her Department regarding the anti-corruption procedures brought into force by the Export Credits Guarantee Department on 1st May; and if she will place these representations in the Library. - (Holding answer 8 November 2004).

Asked by
Lord Bruce of Bennachie (Liberal Democrat)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
18 November 2004
Reference
195936; 426 c1922W;426 c1928W
House
House of Commons

To ask the Secretary of State for Trade and Industry, what assessment she has made of the impact of the revised anti-corruption procedures announced by the Export Credits Guarantee Department on 8th November on its capacity to combat bribery and corruption; and what the purpose of the revised procedure is....

Asked by
Lord Bruce of Bennachie (Liberal Democrat)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
18 November 2004
Reference
198325; 426 c1922W;426 c1927W
House
House of Commons

To ask the Secretary of State for Trade and Industry, when she expects to announce revised anti-bribery guidelines within the rules which came into force on 1st May to be followed by the Export Credits Guarantee Department.

Asked by
Lord Arbuthnot of Edrom (Conservative)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
18 November 2004
Reference
426 c1920W;426 c1926W; 193443
House
House of Commons

Whether the Export Credits Guarantee Department has refused cover for any company during the past five years because they have received evidence of bribery or corruption. [HL 4490].

Asked by
Lord Lester of Herne Hill (Liberal Democrat)
Type
Written questions
Status
Answered
Date
18 November 2004
Reference
HL 4490; 666 c209WA
House
House of Lords

Whether the allegations in the Financial times article on bribery controls, published on 18 October are well founded, and, if not, what is the true position. [HL 4498].

Asked by
Lord Lester of Herne Hill (Liberal Democrat)
Type
Written questions
Status
Answered
Date
18 November 2004
Reference
HL 4498; 666 c208-9WA
House
House of Lords

To ask the Secretary of State for Defence, from which (a) companies and (b) organisations the Ministry of Defence has requested (i) information and (ii) co-operation with regard to investigations relating to the enforcement of anti-bribery legislation since 2000. - Not held centrally and at disproportionate cost. (Holding answer 15...

Asked by
Lord Bruce of Bennachie (Liberal Democrat)
Answering body
Ministry of Defence
Type
Written questions
Status
Answered
Date
17 November 2004
Reference
426 c1534W;426 c1538W; 184167
House
House of Commons

To ask the Secretary of State for the Home Department, how many scoping studies are currently being undertaken into allegations of overseas corruption.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
17 November 2004
Reference
197961; 426 c1591W;426 c1594W
House
House of Commons

To ask the Secretary of State for the Home Department, pursuant to his Answer of 3rd November 2004, 426 c302W, on overseas corruption, what the sources were of other allegations; and if he will make a statement. - Inc table.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
17 November 2004
Reference
426 c1591W;426 c1594-5W; 198007
House
House of Commons

To ask the Secretary of State for the Home Department, on what date the UK Central Authority received a request from the (a) US authorities, (b) French authorities and (c) Nigerian authorities for assistance with their investigation into allegations of bribery relating to a Nigerian LNG plant.

Asked by
Lord Bruce of Bennachie (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
16 November 2004
Reference
196427; 426 c1410W;426 c1414W
House
House of Commons

To ask the Secretary of State for the Home Department, how many of the allegations on the register of allegations of overseas corruption offences have come from (a) Africa, (b) Central and South America, (c) North America, (d) Asia, (e) Western Europe, (f) Eastern Europe, (g) Russia and the former...

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
16 November 2004
Reference
194686; 426 c1433-4W;426 c1437-8W
House
House of Commons

To ask the Secretary of State for the Home Department, how many allegations there are on the register of allegations of overseas corruption offences. - Inc figure.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
16 November 2004
Reference
194684; 426 c1433W;426 c1437W
House
House of Commons

To ask the Secretary of State for the Home Department, how many allegations of overseas corruption, on the register held by the National Criminal Intelligence Service, relate to offences that occurred prior to February 2002. - Inc figure.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
16 November 2004
Reference
197960; 426 c1433W;426 c1437W
House
House of Commons

To ask the Solicitor General, how many cases of overseas corruption the Serious Fraud Office is (a) investigating and (b) vetting; and if she will make a statement. - Inc fig ures.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Solicitor General
Type
Written questions
Status
Answered
Date
15 November 2004
Reference
426 c957-8W;426 c961-2W; 197173
House
House of Commons

To ask the Solicitor General, whether the Serious Fraud Office is assisting (a) the French authorities and (b) the Nigerian authorities with their investigation into allegations of bribery relating to a Nigerian LNG plant; on what date the Serious Fraud Office began providing assistance to the US authorities with their...

Asked by
Lord Bruce of Bennachie (Liberal Democrat)
Answering body
Solicitor General
Type
Written questions
Status
Answered
Date
15 November 2004
Reference
426 c957W;426 c961W; 197262;197263
House
House of Commons

To ask the Solicitor General, how many overseas jurisdictions the Serious Fraud Office is assisting with overseas corruption cases; and if she will list the jurisdictions.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Solicitor General
Type
Written questions
Status
Answered
Date
15 November 2004
Reference
426 c957W;426 c961W; 197172
House
House of Commons

To ask the Secretary of State for the Home Department, how many meetings officials in his Department have recently held with (a) companies and (b) industry bodies to discuss (i) legislation and (ii) enforcement relating to overseas bribery; and if he will list the companies or industry bodies with which...

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
15 November 2004
Reference
194719; 426 c1114W;426 c1118W
House
House of Commons

To ask the Secretary of State for Trade and Industry, which companies (a) she, (b) her Ministers, (c) her Department's staff and (d) Export Credits Guarantee Department (ECGD) staff have met since January to discuss the anti-corruption procedures brought into force by the ECGD on 1st May; and on how...

Asked by
Lord Bruce of Bennachie (Liberal Democrat)
Answering body
Department of Trade and Industry
Type
Written questions
Status
Answered
Date
15 November 2004
Reference
195937; 426 c1075W;426 c1079W
House
House of Commons

To ask the Secretary of State for the Home Department, with which foreign jurisdictions his law enforcement agencies are co-operating on investigations into overseas corruption cases. - We cannot comment on individual reports received in order not to prejudice criminal investigations.

Asked by
Mike Hancock (Liberal Democrat)
Answering body
Home Office
Type
Written questions
Status
Answered
Date
11 November 2004
Reference
194718; 426 c893W;426 c897W
House
House of Commons