argyrotsipi/train-dataset huggingface dataset:
Functioning of Government — House of Commons, 2022-07-07
Topic: Government Operations
Michael Tyrone Ellis (Conservative, Centre-right): I am very sorry to hear of the appalling bereavement suffered by the hon. Lady’s constituents; it is an unimaginable loss. I would like her to convey my sympathies, and the sympathies of the entire Government, for that. In answer to her question, the functioning of government continues: the civil service supports Ministers in place, Ministers are in place to support the functioning of necessary government, and that will continue.
Functioning of Government — House of Commons, 2022-07-07
Topic: Government Operations
Michael Tyrone Ellis (Conservative, Centre-right): It is up to each individual to decide how best to serve in Government or not, and the functioning of Government can and will continue. Having spoken this morning to the Cabinet Secretary, I can say that there are a multitude of Ministers and a plethora of items on agendas that will continue to be dealt with, with the support of the civil service, as I have said.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: International Affairs
Victoria Grace Ford (Conservative, Centre-right): I take issues of our national security extremely seriously, which is why I am at the Dispatch Box today. Day after day, Ministers in the Government, especially Foreign Office Ministers, make decisions that affect the safety and security of UK citizens; in the case of Foreign Office Ministers, especially UK citizens overseas On sanctions, the UK has introduced world-leading sanctions packages since Russia’s illegal invasion of Ukraine—that is over 12,000 individuals. I cannot comment on any further sanctions, as we never comment on sanctions in advance, but I can comment that, since 24 February, I, like other Foreign Office Ministers, have carried out my duties in signing off a number of those sanctions.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: International Affairs
Victoria Grace Ford (Conservative, Centre-right): Obviously, I was not at the Liaison Committee yesterday. I was, as you may know, Mr Speaker, giving a ministerial statement on fast-tracking the ratification of Finland and Sweden joining NATO, another measure that is absolutely crucial to our safety and security here and, later in the Chamber, ensuring that we passed the funding. On the question, I repeat what I said in my opening words. It is my understanding that the Prime Minister confirmed that he had met Mr Lebedev without officials present and that he subsequently reported those meetings to officials. That is my understanding and that is what I have been told. If that is not an accurate reflection, I apologise. But this is not me misleading; that is what I was told.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: International Affairs
Victoria Grace Ford (Conservative, Centre-right): As I said earlier, I take national security and the security of our citizens extremely seriously, which is why it is absolutely vital that the Government continue to have Foreign Office Ministers in place. I have inquired as to whether or not there are further details of the meetings—these alleged meetings—and I do not have any further details at this time.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: International Affairs
Victoria Grace Ford (Conservative, Centre-right): We must remember that at the time, there had been a devastating attack against a civilian on UK soil, involving chemical weapons. That led to a massive effort by the Foreign Office to co-ordinate the expulsion of Russian diplomats from embassies all across the world. At this time, the UK is also working with our allies across the world to counter Russian disinformation and help to remind people across the world about Russia’s brutal and illegal invasion of Ukraine. In terms of the information that the hon. Gentleman requests, I do not have any further information at this time.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: Law and Crime
Victoria Grace Ford (Conservative, Centre-right): I understand that at the Liaison Committee yesterday the Prime Minister committed to following up in writing with the Chair of the Home Affairs Committee, so there is a commitment to put information in writing. That is important. I cannot comment on any further meetings.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: International Affairs
Victoria Grace Ford (Conservative, Centre-right): May I just say that Russia is a top national security priority for this Government? We have made huge strides to counter the threat by the Russian state. The National Security Council agreed the Russia strategy back in 2017. The Government published a full and comprehensive response to the Intelligence and Security Committee report back in January 2020, implementing a majority of the Committee’s recommendations. We have closed the tier 1 investor visa route, which I believe was introduced by the Labour party. We continue to call out Russian malign activities where they occur across the globe.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: International Affairs
Victoria Grace Ford (Conservative, Centre-right): Because the UK has been leading the international efforts to stand up for Ukraine against Russian aggression. That is why allies across the world have been working with the UK: because we have been helping to lead the efforts to stand up for the people of Ukraine during the attack against their sovereignty, their democracy and their freedom.
Prime Minister’s Meeting with Alexander Lebedev — House of Commons, 2022-07-07
Topic: Law and Crime
Victoria Grace Ford (Conservative, Centre-right): The hon. Gentleman will recognise that I cannot disclose any further information at this time, although I appreciate that Members want more information. He will also recognise that we would not disclose any information that might put the security of our own citizens further at risk. It is extremely important for us not to disclose information from time to time if it would put people at risk. However, in answer to questions asked yesterday by the Chair of the Home Affairs Committee, the Prime Minister committed himself to writing to her. She has that commitment from him, although he has of course said since then that he will be stepping down, and he is expected to give further information about that.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
John David Penrose (Conservative, Centre-right): I congratulate my hon. Friend and the right hon. Member for Barking (Dame Margaret Hodge) on bringing this important debate to the House. Does he agree that to some extent our public debate about this is stuck in a 1980s time warp? We are all still talking about bobbies on the beat, when increasingly we need to have bobbies behind screens, patrolling digital highways rather than pavements. Without that, public trust in maintaining law and order and maintaining the credibility of the system will continue to be serious eroded.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Miriam Jane Alice Davies (Conservative, Centre-right): My hon. Friend speaks with knowledge and clarity about these crimes, and about the impact on constituents and the global impact—the two are very much interlinked. Many of my constituents have been impacted, to the tune of hundreds or thousands of pounds, which then filters into the global impact. How can we tackle this problem without people feeling that the answers are beyond them? We are talking about the global scale but this is affecting individuals; the two are inextricably linked and people want to see action.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin Paul Hollinrake (Conservative, Centre-right): That is the right question. These problems are not difficult to solve if people are willing to apply the right rules. On the money taken from my hon. Friend’s constituents, there is probably an organised criminal gang behind that, contacting the constituent, saying they should move the money, and when they do that the money is probably moved through a mule account in one of the major banks and then off somewhere else, offshore, and it then disappears into the ether. The reality, of course, is that the banks would clamp down on mule accounts if they had the right incentive or the willingness to do so. These crimes can be stopped, but people will not stop them until that is in their interests to do so, and we need to make sure that is the case. Yes, we need the enforcement and enough people, but we need the people who are currently facilitating this, who are largely UK-based in this context, to be willing to prevent it The UK plays a particular role in all this economic crime. It is seen as a place where money is laundered, not necessarily where it is kept, although that is different in the case of kleptocrats or Russian oligarchs. The money is usually laundered in the UK and then goes off to other jurisdictions, largely the US. That is because of the consolidation of expertise in the City of London—we should be very proud of the City—and the financial organisations and the advisers who sit around them, who are also culpable in this regard. We have strong regulation in some areas and very weak regulation in others, particularly on offshore regulation, where in the UK there is a particular relationship between its domestic regulations and what happens offshore.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin Paul Hollinrake (Conservative, Centre-right): Thank you. On that basis, only if it can be proven that the directors had a guilty mind and were actually participating in the fraud can they go to jail. That is the wrong approach, and is not what the Health and Safety at Work etc. Act 1974 said. The Act said that those who fail to prevent accidents in their workplace could go to jail, and construction deaths dropped in the following year by 90%. We need to put in place an offence such that those who fail to take reasonable steps to prevent and clamp down on fraud can go to jail, without it also being necessary to prove that they deliberately facilitated the fraud. That would make a fundamental difference We must support whistleblowers, too. Most of the information on these offences will come not from our enforcement agencies or investigations by regulators, but from people within the organisations. Currently, those people are not protected—
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin Paul Hollinrake (Conservative, Centre-right): I have so much to say on this; I apologise, Mr Deputy Speaker Finally, as well as beefing up the numbers, we should consider doing what we have done on unexplained wealth orders. Welcome Government legislation that was brought forward in the last Session capped costs for UWOs, and we should consider capping costs for all prosecutions of economic crimes to stop very wealthy individuals preventing our enforcement agencies from taking them to court merely because they have huge financial firepower that is much stronger than ours On that, I will conclude. I am very sorry, Mr Deputy Speaker, that I have taken so long, but, as I said, I could talk for much longer on this given the chance.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Macroeconomics
Kevin Paul Hollinrake (Conservative, Centre-right): The right hon. Gentleman is making an excellent speech. May I recommend that the Minister —or the Minister responsible, when that Minister is in place—also reads the Treasury Committee’s report "Economic Crime", which sets out recommendations similar to those of the Foreign Affairs Committee?
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Robert James MacGillivray Neill (Conservative, Centre-right): I congratulate my hon. Friend the Member for Thirsk and Malton (Kevin Hollinrake) and the right hon. Member for Barking (Dame Margaret Hodge) on securing the debate, and on the reports produced by their all-party parliamentary groups on fair business banking and on anti-corruption and responsible tax. Much of the debate so far has focused on what might be termed high-level and high-profile international and economic crime. I understand that, and I will touch on it briefly, but then I want to move on In relation to those very high-level matters, we definitely need to do more to tighten the rules on money laundering. I agree that the Bill that became the Economic Crime (Transparency and Enforcement) Act 2022 was much improved in the course of its passage, and we should certainly seek to tighten and improve the provisions of the second Bill when it comes before the House We also need to do more about corporate criminal responsibility and liability. The issue referred to by my hon. Friend the Member for Thirsk and Malton relates to what, in law, is called the identification test. It concerns the mens rea, or guilty knowledge, of the "controlling mind and will" of a company, and the requirement to identify that controlling mind and will—a term which, in practice, has tended to mean only a very small cadre of senior managers, which makes it impossible to make the company liable for acts carried out by anyone who is other than part of that controlling mind and will, the very tight-knit group at the top who may be carrying out fraudulent acts for or on behalf of the corporate entity. The system is different in other jurisdictions, including the United States, and reform in that regard would be helpful and sensible. As the right hon. Member for Barking pointed out, it has proved easier in practice to prosecute small companies than to prosecute large ones, because the management structures of the large companies are often more diffuse, and under the current law it is therefore harder to identify those who constitute the controlling mind and will An extension of the duty to prevent offences would also be wise, and the Law Commission has recommended it in relation to fraud, but I think we should be open to going further. My one caveat, which I think the Law Commission flags up in its options paper which it published month, is that there is not always an exact analogy between health and safety at work offences and fraud offences. To convict for fraud, there has to be the additional element of dishonesty, either knowledge or "connivance"—a term that it often used—and, of course, dishonesty is not always a requisite element of the offences under the Health and Safety at Work etc. Act 1974. A distinction may need to be drawn, and I think we have not gone as far as we could have. I am not saying that we cannot look at this, but I think it is important to bear that distinction in mind.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
John David Penrose (Conservative, Centre-right): Would my hon. Friend care to venture an opinion on the Law Commission’s recommendations concerning the potential for fixing the "controlling mind" legislation and legal approach? Could that be improved sufficiently to provide a decent alternative to the "failure to prevent", or is it fundamentally unfixable, and would such a path therefore not lead to success?
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin Paul Hollinrake (Conservative, Centre-right): The hon. Lady makes an important point. The point about the failure to prevent offence is, of course, that it does not just apply to the banks; it could also apply to the companies she talks about, which are facilitating the scamsters who facilitate the crime. It could also apply to the senior executives in the organisations she refers to.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin John Foster (Conservative, Centre-right): We would accept there is a need to go further and certainly, following today’s debate, we look forward to the debates we will have on the forthcoming Bill. From what we have heard today, I think Members across the House will have thoughts, opinions and valuable contributions to make on how we can strengthen our regime, in both its legal construction and its direct impact We recognised in the 2021 spending review the need to invest in this area. The economic crime levy, combined with public contributions, is now an overall package of £400 million to tackle economic crime over the next three years. In the wake of Russia’s invasion of Ukraine, the National Crime Agency established a new combating kleptocracy cell specifically to combat corrupt elites, their dirty money and those who enable them to abuse our financial system. We also recognise that we need to further empower law enforcement through the forthcoming economic crime and corporate transparency Bill, which will be designed to tackle economic crime and protect our national security while supporting enterprise. The Bill will include much-needed reforms to Companies House and limited partnerships, with additional powers to seize suspect crypto assets more quickly.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin John Foster (Conservative, Centre-right): We will set out the details in the Bill and we look forward to the debates on it, but certainly we are clear that the registrar of companies should become more of an active gatekeeper for company creation and a custodian of reliable data, including powers to check, remove or decline information submitted to it. In her contribution, the hon. Lady rightly gave the example of someone setting up a company in the name of "Donald Trump". Clearly that was not a legitimate company being established—[Interruption.] Some hon. Members may have missed that particular example Some of the changes are on identity verification. In my normal role talking about immigration, we do quite a range of work on ensuring that people can validate who they are and what their status is, and we want to bring a lot of that practice into the area of company formation to remove some of the worst examples we have heard about today. I accept that many people will see that as overdue, but it needs to be done and it is something we intend to legislate on and bring forward as a key change to our enforcement structure, to ensure there are fewer opportunities to abuse the system of company registration here in the UK Comments have been made about the resources of the National Crime Agency. We have increased its budget year on year since 2019. Taking all NCA funding into account, its budget has increased by 32% since 2019 In response to concerns on corporate criminal liability laws, which a number of colleagues picked up on in the debate, we have sought to establish whether there is a case for change. I think it was my hon. Friend the Member for Bromley and Chislehurst (Sir Robert Neill) who referred to the Law Commission and the review we asked it to undertake. As he rightly says, it sets out several options for reform; he outlined his view that he would like to see us accept them, and we are assessing them. Certainly, that is something we specifically asked the Law Commission to do because we believe it is an area that needs careful consideration.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Robert James MacGillivray Neill (Conservative, Centre-right): I know the Minister wants to assess the options, but he will be aware that that debate has been ongoing for a number of years now, well in advance of its referral to the Law Commission. The matter has been debated in political circles and in legal and judicial circles for a great deal of time and there is a huge amount of information there, so I hope he can come to his assessment very quickly.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Labor
Kevin John Foster (Conservative, Centre-right): Obviously, it would be tempting for me, at the Dispatch Box in the current situation, to make a raft of pledges on behalf of the Government about all the things I might like to see happen. At this stage, I will say that I share my hon. Friend’s enthusiasm for coming to a conclusion on our assessment fairly quickly My hon. Friend the Member for Cheadle (Mary Robinson) in particular talked about whistleblowers. We recognise the value of whistleblowers’ being prepared to shine a light on wrongdoing and we believe they should be able to do so without fear of recrimination. I want to make it clear that workers can seek redress through the whistleblowing regime if they are dismissed or suffer detriment because they have made a protected disclosure. It is worth noting that uncapped compensation can be awarded by an employment tribunal to reflect this If a whistleblower does not feel they can blow the whistle to their employer, they may make a disclosure to a prescribed person. There are over 80 prescribed persons and the Department for Business, Energy and Industrial Strategy regularly publishes guidance for them and updates the list of prescribed persons.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin Paul Hollinrake (Conservative, Centre-right): I appreciate the fact that the Minister is covering this brief. On the point he makes, if whistleblower legislation works, then why has my constituent Ian Foxley, who blew the whistle on GPT Special Project Management in 2011—a company that was found guilty last year and faced £28 million in financial sanctions—been without a single penny of compensation or a single penny of earnings for 11 years? The legislation is not broad enough or all-encompassing, and it needs urgent reform.
Economic Crime: Law Enforcement — House of Commons, 2022-07-07
Topic: Law and Crime
Kevin John Foster (Conservative, Centre-right): As always, my hon. Friend makes a powerful case for going further. He will be aware that the Government have committed to a review of the whistleblowing framework, and we are considering the scope and timing of that review. We would certainly be happy to engage with him about how that could be taken forward effectively, particularly given examples such as the one he has cited, although he will realise that I do not necessarily want to comment on individual cases from the Dispatch Box This has been a helpful and productive debate. I reassure colleagues that the Home Office and the Treasury, when leading the policy response for Government, ensure that we do so through a governance structure that oversees activity across the system. This is not the only area where our two Departments work together in the national interest to deliver the overall objectives we wish to see In closing, I again thank all right hon. and hon. Members for their contributions to this debate. This is an immensely important subject and an area in which we will shortly see significant legislation brought before the House for colleagues to scrutinise, examine and develop, as I know they will want to. Certainly, from what we have heard in this debate, there will be many positive and constructive engagements in that debate. That is something we very much look forward to, because, as has been said, this is not just about tackling crime; it is ultimately about keeping our nation and its allies safe.