argyrotsipi/train-dataset huggingface dataset:
Modern Slavery Bill — House of Lords, 2015-02-23
Topic: Law and Crime
Elizabeth Deirdre Doocey (Liberal Democrats, Centre to centre-left): My Lords, I am a bit disappointed that the Minister did not answer the question I asked him. I asked whether he was willing to put into guidance the words that he used in the letter to the noble Baroness, Lady Royall: "Where a person deliberately targets a vulnerable person, such as a child, there is no requirement for any force, threats or deception to be used to induce the child into being exploited" That was the key concession that I was looking for, because talk is cheap but actions speak louder than words. I really wanted that to be in guidance so that the police in particular, and everyone else, were very clear about what was meant by "exploitation". Can the Minister deal with just that point I thank everyone who has spoken. It has been an interesting debate. I take on board a lot of the comments made. I do not agree with all of them. The amendment is clear and would have made a significant difference to children who are being exploited on a daily basis and to those children who are slipping through the net, which we know is happening despite what the police and the DPP say. All the organisations which work with such children on a daily basis are giving us evidence of children who are slipping through the net—and it does not just involve children who are sent out to beg by their parents However, I recognise that the Government have moved substantially on this issue. If they could include in guidance the words in the letter to the noble Baroness, Lady Royall, that would be very useful indeed. I shall continue to work with non-governmental organisations and charities on this issue. Does the Minister want to come back?
Modern Slavery Bill — House of Lords, 2015-02-23
Topic: Social Welfare
Elizabeth Deirdre Doocey (Liberal Democrats, Centre to centre-left): That is very helpful. I thank the Minister very much. Nobody will be happier than me if all my worries are proved groundless. I will be absolutely ecstatic, as will all the non-governmental organisations and the charities that work with these poor children on a daily basis. I will continue to monitor. I pay tribute to all the charities and the NGOs, which have done so much excellent work in this field over so many years. It must have sometimes appeared to them that they were battling the elements and bashing their heads against a brick wall I also place on record my thanks to the Minister for his determination to get this legislation right and for his willingness at all times to listen and respond to concerns from everyone across the House and from all the people who work with children on a daily basis. I thank him very much and I beg leave to withdraw the amendment.
Tax Avoidance and HSBC — House of Lords, 2015-02-23
Topic: Law and Crime
Shirley Vivien Teresa Brittain Williams (Liberal Democrats, Centre to centre-left): My Lords, does my noble friend agree that the issue before us is much greater than the particular case that has been raised? The City of London was for long regarded as having the greatest integrity and as one of the most honest financial centres in the world. To this day it plays a large part in the economy of this country. Does he agree that it is absolutely crucial that the integrity and honour of the City of London must be rebuilt? Sadly, it is not only about the case of HSBC and the allegations of money-laundering—incidentally, money-laundering in areas which are clearly criminal, such as the laundering of money from drugs and trafficking. Does he also agree that it is crucial that the Government should pursue their policy of mounting a vigorous attack on those who avoid or escape paying their taxes I should like to ask my noble friend two questions, because no doubt he shares with me the view that it is absolutely critical that the City of London should be seen as a centre of honour and not a centre of rather clever dodges to escape the law, both national and international. The first question is whether the suggestions made by my noble friend Lord Macdonald that what we are now seeing adds up to something of a conspiracy does indeed provide proper grounds for prosecution. The second question is whether, in the light of Mr Stuart Gulliver’s response and indeed admission that he himself was a client of the Swiss bank, and that in addition he is now considering the right to receive the great bonuses coming up from the considerable profits of HSBC, it would be sensible for the bank and its shareholders to consider very carefully whether those substantial bonuses should be paid in full. I say that given the record of HSBC not only in this matter but, equally disturbingly, in the heavy fines it has had to pay for being part of the so-called forex scandal earlier last year.
EU Council — House of Lords, 2015-02-23
Topic: International Affairs
Sarah Ludford (Liberal Democrats, Centre to centre-left): My Lords, the Statement repeated by my noble friend the Leader put a welcome emphasis on European co-operation against terrorism. Is she as glad as I am that the two-year campaign waged by some to pull the UK out of the European measures and institutions that she mentioned, including Europol and Eurojust, did not succeed? That would look entirely ridiculous in the current circumstances The passenger name record—PNR—directive is of course a matter of dialogue between the Council and the Parliament. But are the UK and the rest of the Council committed to progressing updated data protection measures for law enforcement access to PNR and other data simultaneously with the PNR directive and expansion of data collection? Certainly in my time that was emphasised by the European Parliament; it is the proposed directive on law enforcement access. On Ukraine, my noble friend mentioned, slightly obliquely, the need for EU solidarity and the possible challenges involved. Can she assure us that some very candid words are being spoken to that minority of EU member states that appear to be undermining EU solidarity in respect of Putin’s aggression, including the hosting last week by Viktor Orban of a visit from President Putin? Given that Orban is in the same political family as Chancellor Merkel and European Commission President Mr Juncker, is this not the right context for some full and frank exchanges with Budapest and other capitals Finally, on the European economy, can the UK act as a bridge—
EU Council — House of Lords, 2015-02-23
Topic: International Affairs
Shirley Vivien Teresa Brittain Williams (Liberal Democrats, Centre to centre-left): My Lords, as my noble friend will know, in the past few days there has been a dramatic further fall in the value of the Ukrainian currency, the hryvnia, against the dollar. It has fallen by more than a third and is now about half its value only a few weeks ago. Given that, and given that there is a real prospect that the Ukrainian economy could break down, can she tell us whether there was discussion at the Council about the state of Ukrainian economy, the rising debts it has, especially in energy, and what emergency action might be taken by the European Union in the event that the hryvnia becomes an unacceptable currency?
Modern Slavery Bill — House of Lords, 2015-02-23
Topic: Law and Crime
Susan Garden (Liberal Democrats, Centre to centre-left): My Lords, in moving government Amendment 31, I will speak to government Amendments 34, 35 and 37. These amendments clarify the role of the Independent Anti-slavery Commissioner in relation to victims’ services, working with voluntary organisations and with the Victims’ Commissioner We had an important debate in Committee about the anti-slavery commissioner’s remit. Through our debates, noble Lords have expressed concern about whether the commissioner’s role adequately covers victims’ issues and services. The Government have listened to these concerns carefully. We have been clear throughout the passage of the Bill that the commissioner can look at victims’ issues because they are crucial to his remit. For example, incredibly vulnerable victims will not be able to support prosecutions and make effective witnesses unless they are receiving the support and assistance they need to recover We are supportive of the approach the commissioner-designate has taken. He has set out how he proposes to work effectively with victims and NGOs working in this sector, and to look at victim services in support of his remit. Given the genuine concerns raised about whether the commissioner can look at victims’ issues, we want to put the position beyond doubt. I am therefore moving government Amendment 37 to make clear in the Bill that the commissioner can look at victim assistance services in support of his remit. I also want to ensure that there is no doubt that the commissioner can engage with those with most insight into victims of modern slavery. Therefore, I am moving government Amendments 34 and 35 to clarify that the commissioner may consult and co-operate with the Commissioner for Victims and Witnesses and with voluntary organisations The provision on the Independent Anti-slavery Commissioner is a United Kingdom-wide provision, so I want to express our thanks to the Northern Ireland Executive and the Scottish Government for working with us to develop the government amendments, which are carefully designed to stay within the legislative consent of their legislatures. Given that the Government are proposing action to address the important concerns about the remit and victims’ issues raised in Committee, I hope that noble Lords will feel able to support these government amendments. I beg to move.
Modern Slavery Bill — House of Lords, 2015-02-23
Topic: Law and Crime
Sally Rachel Hamwee (Liberal Democrats, Centre to centre-left): My Lords, I had my name to an amendment moved in Committee by the noble and learned Baroness, Lady Butler-Sloss—I was about to say my noble and learned friend. That amendment is tabled again today and is much simpler: in order to avoid the need for primary legislation, it is for regulations to be made. Like others, I want the national referral mechanism to be on a statutory basis, and I welcome the government amendments which we will debate on Wednesday—although I have one or two questions about them I would be worried about including the new clause proposed by the noble Lord, Lord Warner. To establish it now or "as soon as practicable"—I am not sure what that means in a statutory context, but let us say that it is pretty soon; it is not waiting for the end of a trial, as I interpret it—must, as trials of the new procedures proposed by Jeremy Oppenheim are to be undertaken, risk establishing one statutory basis and then changing it by regulation. Some of the language in the amendment seems to me problematic. The noble Lord will correct me if I am wrong, but I do not think that the term, "trafficked, enslaved or exploited persons", is defined in the same way as victims of, "slavery and human trafficking offences", which is what we have in Clause 41, where the general functions of the commissioner are set out. I have confidence in what we are being told by the Government about moving to a statutory basis. Without trying to analyse every dot and comma, I would worry that there might be hostages to fortune in the new clause which would require primary legislation to change, rather than the opportunity to rely on regulations, which is what the Government propose.
Modern Slavery Bill — House of Lords, 2015-02-23
Topic: Law and Crime
Sally Rachel Hamwee (Liberal Democrats, Centre to centre-left): My Lords, when I read the Hansard of our first debate on this issue, I realised how much I agreed with the noble Baroness, and I agree with her tonight. I am also concerned about applying the reasonable person test to a child for the reasons she gave and because children develop at different stages. To ask a jury, as I suppose would have to be the case, not only to see what a reasonable adult person would do but to take account of the variables of a child’s development makes the test so complicated that it would be inappropriate. That is the sort of word one uses to be polite, is it not? I do not think we should be requiring this of a child. It adds to the complications and is not the direction in which we should be going I have been at meetings where I have heard the noble Baroness say to the Minister that we should not be constructing legislation that allows people to say, "I was trafficked, therefore I should be let off doing anything wrong". She has been very upfront and quite blunt about that, and she is not trying to resile from that attitude here. I support her amendment.
International Development (Official Development Assistance Target) Bill — House of Lords, 2015-03-09
Topic: International Affairs
Jeremy Purvis (Liberal Democrats, Centre to centre-left): My Lords, I beg to move that the Bill do now pass. In so doing, I place on record my appreciation of those from across and outside this House, including the noble Lord, Lord Collins of Highbury, and my noble friend Lady Hodgson of Abinger. I am particularly grateful to my Liberal Democrat colleagues and, especially, my noble friend Lady Suttie, who displayed the true skill of a great Whip in persuading people on occasions not to speak, rather than to speak, during the passage of this Bill. I am indebted to the kindly and professional advice of the Public Bill Office, and at each stage the support of my noble friend Lady Northover and her team could not have been stronger. However, I also recognise those who offered full and testing scrutiny to the Bill, over many hours, and agree with them that proper scrutiny of the effective delivery of aid going forward is now of the utmost importance Finally, this Bill was brought to us from the Commons by my right honourable friend Michael Moore. His vision to see this Bill on the statute book, and the manner in which he took it through the Commons, is a real testament to his own formidable skills. However, this Bill is not about Peers or MPs; it is simply about a girl who wants to have an education and to learn in a safe school; a mother who wants to feed, wash and nurture a child with good health, clean water and access to a hygienic hospital; a woman who wants to be empowered to represent others or to lead in a corrupt-free political system; and a boy who simply wants to play outside and have a childhood not in a war zone. If we can help others to take these simple things for granted, as we do here, we will be making a worthwhile contribution.
Small Business, Enterprise and Employment Bill — House of Lords, 2015-03-09
Topic: Macroeconomics
Andrew Wyndham Phillips (Liberal Democrats, Centre to centre-left): My Lords, my name stands with that of my noble friend Lord Watson of Invergowrie on these amendments. He has introduced them with great panache, and I do not have a great deal more to say but I think that the issues are so important that a few more points are necessary and worth while First, I shall give the House some of the facts that point to the scale of the problem of fraud and tax avoidance, which I do not think many of our fellow country people understand. My noble friend Lord Watson and I have been hugely helped by the Anti-Corruption APPG of this House, which, in turn, has been supported by Global Witness and Christian Aid, and a wonderful job they have done. One of the statistics they have produced for us—I think that Transparency International has had some part in this as well—is that the best estimate is that $21 trillion to $32 trillion of private financial assets rest in tax havens, and that 20% to 30% of that huge corpus of assets is corruptly diverted. Of that, they reckon that $120 billion to $180 billion per annum, which is far more than the entire global aid budget, is diverted unlawfully from developing countries. This is a rather poignant day on which to say that, as the Bill concerning the 0.7% contribution to aid has just been passed Another fact which I find rather depressing because it affects the UK is that it is reckoned that the Crown dependencies and overseas territories are host to one-third of all the world’s shell companies. On top of that, more than 36,000 properties, which are mainly in the most expensive parts of this wonderful city, are owned by overseas owners but are placed in shell companies in tax havens, 38% of them in the British Virgin Islands, 16% in Jersey, 9.5% in the Isle of Man and 9% in Guernsey. In addition, the World Bank’s review of the 200-plus biggest corporation corruption cases shows that 70% use shell companies as their vehicles of fraud. Therefore, the background to this amendment could not be more important and striking At this point, I have to own up to something from my dim and distant legal past. In the mid-1960s I was what was then called a tax mitigation lawyer. I notice a groan from behind me.
Small Business, Enterprise and Employment Bill — House of Lords, 2015-03-09
Topic: Macroeconomics
Andrew Wyndham Phillips (Liberal Democrats, Centre to centre-left): I am most grateful to the noble Lord for giving way a second time, and I promise not to intervene again—but that is not so. He should take account of the fact that if we were to recover even 20% more of the tax that currently is not paid but should be, many billions of pounds will redound to the benefit of SMEs as well as of everyone else.
House of Commons Commission Bill — House of Lords, 2015-03-23
Topic: Government Operations
William John Lawrence Wallace (Liberal Democrats, Centre to centre-left): My Lords, in moving that the Bill do now pass, I thank the noble Baroness the Leader of the Opposition for her support in allowing this modest Bill to make progress in such rapid time; other noble Lords who have given tacit support; and my noble friend Lord Tyler for his support and engagement on the wider governance issues. Noble Lords will recall that the Bill will assist the other place in improving its governance arrangements by making the necessary legislative changes to the House of Commons Commission arising from its review of the issue. I beg to move.
Counter-Terrorism and Security Act 2015 (Risk of Being Drawn into Terrorism) (Amendment and Guidance) Regulations 2015 — House of Lords, 2015-03-23
Topic: Education
Sarah Virginia Brinton (Liberal Democrats, Centre to centre-left): My Lords, I follow the comments just made by the noble and learned Lord, Lord Hope, by saying that one of the benefits of both new sets of guidance, for England and Wales and for Scotland, is that the tone is very different. That is enormously helpful. I am also very grateful for my noble friend’s comments about the final decision on external speakers being made by the next Government However, I would ask the Minister for absolute clarification on one point. I know that there have been discussions outside your Lordships’ House following the consultation on exactly what would happen if agreement were not reached on the thorny issue of external speakers. Could my noble friend give reassurance that the guidance to higher and further education would be withdrawn completely should such an agreement not be reached? Clearly, the reference within the guidance makes it absolutely clear that this is one of the Government’s major concerns I would be very grateful as well if our thanks could be passed back to the Minister’s civil servants for the hard work involved in accepting the many thorns in the flesh that your Lordships’ House has provided in the detailed discussions of this, especially given that the Commons did not have the chance to talk about the detail of the guidance when it considered the matter.
Counter-Terrorism and Security Act 2015 (Risk of Being Drawn into Terrorism) (Amendment and Guidance) Regulations 2015 — House of Lords, 2015-03-23
Topic: Government Operations
Sally Rachel Hamwee (Liberal Democrats, Centre to centre-left): My Lords, we discussed the role of statutory guidance when we dealt with the issue during the passage of the Bill. The guidance has benefited considerably from the work that was done on it then and in the interim, but I am still not convinced that a statutory duty is the best or most appropriate way of going about all this. Although the tone of the guidance is, indeed, rather different from that of the draft, I hope that the Minister will understand if I focus on some concerns rather than on giving a three-minute paean of praise for the changes that have been made—many of which I am glad to see.
European Council — House of Lords, 2015-03-23
Topic: International Affairs
Kishwer Falkner (Liberal Democrats, Centre to centre-left): My Lords, I thank the Leader of the House for repeating that Statement, which sounded rather like the Conservative election manifesto—but then so did Labour’s response. I am sure the House will be pleased to hear that I will stick to the conclusions of the European Council rather than doing that The conclusions say at paragraph 13 that the high representative, in co-operation with member states, is going to prepare an action plan by June to counter Russia’s disinformation campaign. In light of the questions we had a little earlier today in the House, can the Leader of the House confirm that the BBC will assist the high representative in forming this communication team, as it clearly has great expertise in that regard? The other point is on paragraph 16 and the Commission’s initiative to submit a European agenda for migration. Will this be restricted perhaps to the Schengen area, or will it be a comprehensive EU-wide agenda, because the material facts and action possible will be very different in both regards? Finally, the Leader of the House challenged us at the end of the Statement on the European referendum pledge—
European Council — House of Lords, 2015-03-23
Topic: International Affairs
Julie Smith (Liberal Democrats, Centre to centre-left): My Lords, I am grateful to the Leader of the House for repeating the Statement—although I noticed that the noble Lord, Lord Lea, tried to intervene part of the way through. Perhaps that was because he thought that the wrong Statement had been passed to the Leader of the House and it was instead the Prime Minister’s draft notes for the leadership debates ahead of the general election. However, I assume that we are actually debating the Council conclusions and the responses to those. Paragraph 6 of the conclusions says: "Member States and the Commission should step up efforts to communicate the benefits of the agreement", that is, the TTIP agreement, "and to enhance dialogue with civil society" Does the Leader of the House agree that it is important to promote dialogue not just on TTIP but on many of the issues linked to that conclusion, including the European Semester, under which heading it, slightly bizarrely, falls? Should we not engage in further dialogue not only on that but also, more generally, on the benefits of British membership of the European Union, which all sides of your Lordships’ House strongly supported in a debate last November?
Modern Slavery Bill — House of Lords, 2015-02-25
Topic: International Affairs
Sally Rachel Hamwee (Liberal Democrats, Centre to centre-left): My Lords, we dealt in the previous group of amendments with the distinction, or lack of it, between "reason to believe" and "reasonable grounds to believe", and to which the noble Lord, Lord McColl, referred. Here, just as on that issue, the guidance will be important in making clear the position. That is because the first few days are so critical, as the noble Lord and others have said Guidance will also be important as regards our international obligations, to which the noble Baroness, Lady Grey-Thompson, referred. Looking at Amendment 78, I have been wondering whether it is necessary to detail what are already obligations, or whether one should have simply the general umbrella description, so that we are not stuck on any particular points. It might be necessary because we are, we hope, making quite a step change. It might also be necessary because having them spelt out in primary legislation will be an easier route to a remedy through the courts; but I raise the point because, if the amendment is not accepted, the guidance will be important in that regard.