argyrotsipi/train-dataset huggingface dataset:
Criminal Finances Bill — House of Lords, 2017-04-25
Topic: Domestic Commerce
Jonathan Mendelsohn (Labour, Centre-left): My Lords, I rise briefly to speak in support of Amendment 13, proposed by the noble Lord, Lord Sharkey, and to which I have added my name. He has raised a very important point in relation to how the discount is applied and we are all very grateful to him. He has made a compelling case, and I should like to make a couple of comments in this context Since the financial crisis, $321 billion has been paid out globally in fines, compensation and legal costs, and the UK has contributed some $60 billion of that. KPMG reported in 2015 that, between 2011 and 2015, 60% of bank profits had been paid in fines, compensation and legal costs. Since the financial crisis in general, payouts in legal fees, fines, compensation and bonuses are basically equivalent to the entire profits generated, with all the consequences for shareholders, corporate governance, the reputation of the financial sector and losses to the taxpayer. At its very core, the attempt to deal with culture, conduct and, in some cases, apparent contempt for customers has lacked one key element: accountability. Using the discount to emphasise this element of accountability is one of the compelling parts of this proposal We on this side do not agree with the argument that the FCA is not up to the job; nor do I believe that it has not used its powers or that its procedures are flawed. The noble Lord, Lord Sharkey, has found a very important gap, which needs to be plugged: there is an incentive that does not work because there has been no downside. Even the FCA has moved towards the senior management regime to support the noble Lord’s central argument I, too, am grateful to the Minister for her openness and engagement and for the provision of officials—a quite copious amount of officials—to try to help address these sorts of matters. We have enjoyed those discussions and are looking forward to them continuing. Further openness on the cases where the discount has been applied would be extremely beneficial. As the FCA moves towards pursuing less significant fines, and has limited resources to both police and investigate, the approach of the noble Lord, Lord Sharkey, is helpful in ensuring compliance, and places a sensible responsibility on the financial sector. It can mean that we can feel confident—and I hope that I am not tempting fate—that when the most egregious fines and compensation sums are probably now behind us, the lower aggregate level of cost does not allow us to believe that the industry is properly policed. Only the accountability and responsibility in this amendment will do so.
Criminal Finances Bill — House of Lords, 2017-04-25
Topic: Mixed Topics
Richard Rosser (Labour, Centre-left): In light of the last comment from the noble Lord, Lord Hodgson of Astley Abbotts, one can only hope that the points he made will not leave the Minister stumped. I hope it gets better I thank the noble Lord and the noble Lord, Lord Faulks, for tabling these amendments, since they enable me to raise a concern that I expressed in Committee about the Government’s intention to create a new office for professional body anti-money laundering supervision through a statutory instrument, without any apparent reference to such a body in the Bill that we are currently discussing—which is why the noble and learned Baroness, Lady Butler-Sloss, had to raise her question. Nobody has a clue what the Government intend because they have not chosen to put anything in the Bill to enable us to have a discussion about it. It was only in a government document issued around the time of the Bill that the Government declared their intention to set up this body A briefing that no doubt we have all received from the Solicitors Regulation Authority refers to the amendment from the noble Lord, Lord Hodgson of Astley Abbotts, as "proposing" the creation of an office for professional body anti-money laundering supervision—which could, perhaps wrongly, be interpreted as meaning that the Solicitors Regulation Authority was unaware that that is what the Government were already proposing, albeit keeping rather quiet about it as far as proper parliamentary scrutiny is concerned.
Criminal Finances Bill — House of Lords, 2017-04-25
Topic: Domestic Commerce
Richard Rosser (Labour, Centre-left): I support what the noble Baroness, Lady Kramer, has said in setting out the case for her amendment. She has already made reference to recent further examples of serious concern over the approach to whistleblowing and whistleblowers—she referred specifically to the situation at Barclays Bank in the light of apparent actions by its chief executive in seeking to unmask a whistleblower. There are meant to be strict regulations in the financial services industry for encouraging and protecting whistleblowers, but it does not look as though they are very effective It is difficult to believe that the apparent attitude at the top of Barclays Bank is an exceptional one-off, as opposed to being indicative of a rather more widespread culture, to which the noble Baroness referred, in the financial services sector. The reality is that whistleblowers will not come forward if they think that the reaction of the people at the top will be to try to find out who they are rather than investigate the issue to which they have drawn attention. Neither will people come forward if they think that being identified as a whistleblower will jeopardise their future employment prospects in the financial services sector, which is alleged to be the reality in that sector in particular. I hope that the Government in response will be able to offer something more than claims that existing arrangements and procedures address the concerns raised by this amendment, when it is clear that it is not the case.
Criminal Finances Bill — House of Lords, 2017-04-25
Topic: Other
Richard Rosser (Labour, Centre-left): I am not sure whether I should come in now but I just take this opportunity to thank the Minister and her ministerial colleagues in the Bill team for their willingness to meet and engage in what have been constructive and helpful discussions on not only provisions that are in the Bill but also provisions that are not, since it is with the latter that most differences of view or approach have centred. I also thank my Front-Bench colleagues for their hard work, not least—although he is not in his place—my noble friend Lord Kennedy of Southwark, who has not been exactly short of commitments in respect of other Bills as well. Finally, I thank the staff in our own office, not least Grace Wright, for their help and advice in navigating our way through this Bill.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Civil Rights
George Foulkes (Labour, Centre-left): I wonder whether the noble Lord can answer my question in relation to the conduct of the referendum. I was unhappy about the previous referendum because 16 and 17 year-olds were not allowed to vote, EU citizens were not allowed to vote and there was no threshold. In his referendum, which of those three would be included, if any? I would have serious doubts about having a referendum without those three points being taken account of.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Civil Rights
George Foulkes (Labour, Centre-left): My Lords, I came into this Chamber genuinely unsure about which way to vote and whether to support the amendment. My noble friend Lord Grocott may laugh, but it is a genuine feeling. He and I have known each other for a long time and I hope he will accept that, in relation to this particular amendment, it is a genuine feeling. I support Amendment 3 very strongly indeed I am not sure that the debate has helped me, because we have heard eloquent speeches on both sides, by my noble friend Lord Morgan and by the most reverend Primate the Archbishop of Canterbury. I intervened on the noble Lord, Lord Newby, because of my reservations about the referendum itself: the fact that 16 and 17 year-olds were not allowed to vote; that EU citizens were not allowed to vote; that there was no threshold; and the uncertainty about whether it was advisory or mandatory. All of that created a huge problem.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Mixed Topics
Robert Hughes (Labour, Centre-left): Does my noble friend agree, given what happened in Scotland, that every referendum is greeted with, "We will have to have another one because we do not like the result"? What happens if the second referendum is closer than the last one? Will there be a third referendum and a fourth referendum? It is an abrogation of responsibility.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Other
Helena Kennedy (Labour, Centre-left): I certainly will not continue to make a speech, but I want to say that the reason why people are asking that this matter eventually goes to the people is that we started with the people. Parliament has said, "We are bound by the fact that people have given us a direction of travel". When it comes to the end of that journey, they have the right to be heard too.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Other
George Foulkes (Labour, Centre-left): These amendments were tabled in the previous Bill introduced by the noble Lord, Lord Dobbs, as a surrogate for the Government. If they were tabled and defeated or withdrawn on that occasion, some people may have felt that there was no point in raising them at a later stage.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Civil Rights
Bruce Joseph Grocott (Labour, Centre-left): My noble friend is absolutely right but in this case the Act of Parliament that this House passed to establish the referendum included precisely the mechanism for the alternative vote election that would come into place should that referendum be carried.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Other
Bruce Joseph Grocott (Labour, Centre-left): This is a very important point, and I am glad that the noble Lord is addressing it in such detail, but we cannot make our judgments on the basis of what the Government have said they might do. The judgment today must be on the basis of what is in this proposed new clause. I therefore ask the noble Lord, from his perspective, given that the proposed new clause repeatedly says, "the approval of both Houses of Parliament", what, in his judgment, would the solution be if one House said yes and the other said no?
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Mixed Topics
Helena Kennedy (Labour, Centre-left): In reaching that decision, the Supreme Court laid out the principle that the reason why it was engaging with the case at all was not because it had a view on Brexit but because of the constitutional principle. The principle is very straightforward. It is that when it comes to our rights, Parliament makes those decisions. That is why when the process comes to the end and there is a deal on the table it has to be voted upon by Parliament but, if there is no deal, that too becomes an issue. It is not good enough for Ministers of Government to say that we just walk away as though that has no consequences. Walking away also has consequences for the rights of citizens in this country. That is why it is a matter for Parliament. That is why this proposed new clause is so important.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Mixed Topics
John Reid (Labour, Centre-left): I put it on record that my noble friend Lord Hain, who is perfectly capable of speaking for himself, my noble friend Lord Murphy and I tried, unsuccessfully, to draw a line against all prosecutions before 1998. We did it in retrospect in 2002, 2005, 2006 and so on. We could not get common agreement among parties in Northern Ireland—or, indeed, in the British Parliament—so to do. We said at the time that we would regret that decision as the years went on and prosecutions were pursued against the British Armed Forces, the RUC and, indeed, people from the loyalist and republican communities. I put it on record that the three of us all made an attempt to solve this problem, but we could not get consensus in the British Parliament or among the parties in Northern Ireland.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Mixed Topics
Peter Hain (Labour, Centre-left): I am grateful to my noble friend. I will not prolong this discussion too much except to say that, following the impasse that the Minister, the Secretary of State and their colleagues are grappling with, we hope that negotiations will bear fruit. It may well be that the British Government have to give something on this. I would just mention in passing that there is, for example, a demand from the WAVE trauma group to have a pension for innocent victims—not perpetrators of atrocities. I presume this could come only from the Government. I will briefly give way.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Mixed Topics
John Davies (Labour, Centre-left): I am grateful to my noble friend. Thanks to the initiative of the noble Viscount, Lord Slim, we are talking about a desperately important matter. As the noble Lord, Lord Empey, said, there are still some serious reservations about granting amnesty to British forces. I share some of those sensitivities. Without getting into this complicated ground, is it not the case that the prosecuting authorities always have the option to decide whether or not to prosecute not just on the grounds of whether there is a chance of a conviction but also on the grounds of national interest? Is it not to be hoped that the prosecutor in Northern Ireland will take advantage of the opportunity for a judgment with the greatest degree of sensitivity?
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Immigration
Peter Hain (Labour, Centre-left): We are opening up a whole new debate. I am not sure I fully agree with my noble friend. I will end by saying that I welcome the fact that the Minister said that the commitment to the option of Irish citizenship is rock solid, as is the commitment of the Government to the Good Friday Belfast agreement. I beg leave to withdraw the amendment.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Other
Angela Smith (Labour, Centre-left): I can hear some chuntering from the Liberal Democrats. I am not taking heckling—stand up and intervene if you want to, but do not heckle. If we really care about these amendments, we want them to go to the other place and we want the other place to debate them. So how can we possibly ask MPs to vote for these amendments if this House is not prepared to pass the amendments and let the Bill pass and go to the other place We believe in the amendments that we supported. We respect the decisions taken by this House, and we respect and thank our colleagues from all parties who supported them. I have no hesitation in asking your Lordships’ House to reject this Motion.
European Union (Notification of Withdrawal) Bill — House of Lords, 2017-03-07
Topic: Other
Bruce Joseph Grocott (Labour, Centre-left): It cannot possibly be honourable for the noble Lord to say that he is going to vote against the implementation of—to kill—the Bill, which has been overwhelmingly passed by the Commons and which is, of course, the result of a referendum, in the full, secure knowledge that the Bill will in fact pass. If he is voting on his amendment I hope he can assure the House that it is with the full intention of trying to kill the Bill. Anything else could be interpreted only as complete cynicism.
Brexit: Acquired Rights (EUC Report) — House of Lords, 2017-07-04
Topic: Immigration
Helena Kennedy (Labour, Centre-left): I want to ask the noble Baroness a similar question. I raised an issue that arose from a letter that the committee received. It involves a family where an Englishman is married to an Italian wife, his wife is an only child and her parents are elderly and in Italy. It is expected that, when one of her parents—the in-laws—dies, the lone in-law is allowed to come here, but it may not be within the next two years. What happens in that situation? Will it be possible for an in-law left alone in another country in Europe to be able to join their daughter or son to live here?
Brexit: Acquired Rights (EUC Report) — House of Lords, 2017-07-04
Topic: Immigration
Roy Kennedy (Labour, Centre-left): Can I possibly ask a question and then we can get it all out in one go? The noble Baroness just said that families can apply for settled status. Is applying for settled status a formality, or could it be refused?
Brexit: Acquired Rights (EUC Report) — House of Lords, 2017-07-04
Topic: Immigration
Helena Kennedy (Labour, Centre-left): I am sorry, but I have just one more point. It is another letter from someone who came here as a European and bought a property here but because of his work is now working abroad. Is that continuing tie of owning a property in Britain enough to establish his entitlement to apply for settled status?
Brexit: Acquired Rights (EUC Report) — House of Lords, 2017-07-04
Topic: Immigration
Helena Kennedy (Labour, Centre-left): I thank everyone who has participated in this important debate. It has emphasised that this is not an easy matter and that reaching an agreement is vital because people want certainty—people from other parts of Europe who are living in this country, contributing hugely to our society and enriching our lives, and our citizens living in other parts of Europe who are enjoying and taking delight in having lives there. We owe it to all those people to resolve this matter generously and speedily, and in a way that will not be expensive but recognises that rights need courts. There is no denigration of our judges in saying that at the end of the day people will ask, "Where is there a court beyond?", if they feel that our nation or the nation that someone is living in in Europe is not meeting their rights. I am afraid that the Government will have to give careful thought to how to resolve that very difficult issue I thank everyone, including the Minister, who has kindly responded to this debate.
Higher Education and Research Bill — House of Lords, 2017-03-08
Topic: Other
Robert Stevenson (Labour, Centre-left): My Lords, they used to say that real tennis was the game of kings. I suspect that the game of Parliament is listening to noble and learned Lords tearing into a piece of badly drafted legislation. We have enjoyed that very much. I will add one point and make a concluding comment. Clause 46 is the first of two. I hope that the noble and learned Lord will accept that Amendment 123 to Clause 56 is consequential as it deals with exactly the same matter as Amendment 117. We do not wish to encourage noble Lords to repeat themselves—although that would be much more fun. Secondly, we were not able to sign up to this amendment because when it was tabled it was immediately snapped up by others. Therefore, we were not able to express our public opinion of it. However, should the noble and learned Lord wish to test the opinion of the House, we will support him.
Higher Education and Research Bill — House of Lords, 2017-03-08
Topic: Mixed Topics
Michael Goodall Watson (Labour, Centre-left): My Lords, the amendment standing in the name of my noble friend Lord Stevenson is really a probing amendment, designed to ask the Minister why we have Schedule 5 and why we need it. We have more than five pages on powers of entry and search, from the power to issue search warrants to those of inspecting, copying, seizing and retaining items. It all sounds terribly dramatic, and the reasons for it are not at all clear. Such a power was not in the 1992 Act and has never, as far as we or those connected with the higher education sector are aware, been necessary before. Perhaps the Minister can say whether there are problems that we are not aware of which are so serious that they demand a schedule all to themselves When it comes to Schedule 5, the Explanatory Notes refer us to the commentary on Clause 56. That does not enlighten us all that much, although it goes into slightly more detail: "The warrant may permit or require a constable to accompany an authorised person and that constable may use reasonable force if necessary" That all sounds as though something serious is envisaged by the Government. Three-quarters of the Technical and Further Education Bill currently before your Lordships’ House is taken up with insolvency procedures—something that the Government do not envisage happening other than in extremely rare circumstances. Perhaps the Minister will say the same about Schedule 5. We certainly hope so, because we do not want these powers to be used at all, but certainly only sparingly. If entry and search is deemed to be required, it should happen only after a serious breach of a registration condition is suspected. That is why we set out fraud or serious or wilful mismanagement of public funds as conditions that must be met. Short of that, the vague conditions of the schedule do not meet the test. Can the Minister explain why this is necessary and in what situations he envisages where it might be necessary? I beg to move.
Higher Education and Research Bill — House of Lords, 2017-03-08
Topic: Domestic Commerce
Michael Goodall Watson (Labour, Centre-left): I thank the noble Lord for giving way. I appreciate that he is taking the opportunity to clarify that last point, but to some extent he has stirred the pot again. He is talking now about rogue providers. My point was that, up until now, we have not been aware of rogue providers. There is clearly a fear that in the not too distant future there will be rogue providers, and that surely is a bigger issue than the question of having five pages in Schedule 5 to deal with them.