argyrotsipi/train-dataset huggingface dataset:
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): My Lords, I was not thinking so much about the warrant card in tracking, but if I get sacked as a Minister tomorrow because I have done so badly at this Statement, the minute I get sacked I can no longer get into the Home Office. I have been thinking of all sorts of practical solutions to this. I think it is a very serious question for the police to answer, given that there are 2,000 cards out there; it is not just 200, it is 2,000. I totally accept the noble Lord’s point about finding innovative solutions On the repeat vetting, the Government expect the College of Policing to consider the findings from this inspection and other relevant inquiries and then to update its guidance appropriately, as the noble Lord said. We will now consider next steps, following the wider vetting inspection being carried out by the inspectorate. We want to make clear that the Met must take immediate steps to safeguard its workforce and, as a result, the wider public. On the noble Lord’s first point about whether there is any satisfaction in the Metropolitan Police about this report, it would take a strange person to find any satisfaction in this report.
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): My Lords, I have touched on the new commissioner, and I expect that appointment to be very soon indeed. On the duty of candour, as the noble Baroness might have heard me say, last year we introduced a duty of co-operation, which is very strict in its application and can result in sanction or, indeed, sacking for those who do not abide by it Vetting has come up in every single instance when I have stood up to talk about the Metropolitan Police over the last few months. On the number, in 2018 there was a backlog of 16,000 people waiting to be vetted. That number is now 671, so in terms of throughput that is an encouraging figure. Forty files were reviewed by the inspectorate to see whether the checks recommended by the College of Policing, through its authorised professional practice on vetting, had been completed, and they had in every single case The noble Lord, Lord Paddick, talked about people working in more sensitive posts, and I think I gave a response to that. I have also talked about the ongoing work commissioned by the Home Secretary, and the work by Dame Elish and the noble Baroness, Lady Casey, which touches on the points that the noble Baroness talked about. That does not take away from the point that vetting comes up time and again, and it is clearly an area that needs to be investigated and addressed.
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Alastair Cooke (Conservative, Centre-right): What happened in the Daniel Morgan case was utterly unforgivable. In view of that and other dreadful scandals, why is there no plan for reform to bring about the far-reaching change that is needed and to rebuild confidence in the Metropolitan Police throughout our community, particularly among women and our black compatriots?
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): I think there is no doubt that that is the conclusion that all in this House have reached. I have talked about the various inspections that are going on, but I also want to come back to the point made by the noble Lord, Lord Paddick, and pay tribute to most members of the Metropolitan Police, who do a fantastic job; we were just commemorating the anniversary of the death of PC Palmer the other day. Most police do an excellent job, but there is so much work to be done to restore confidence and trust in the police.
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): On the back of all the discussions we have been having today, it is written in statute that within 56 days the Mayor of London and the Commissioner of the Metropolitan Police will have to respond with an action plan to deal with all the issues we have talked about today. There will be an expectation that the recommendations be carried out within 12 months. In fact, the Home Secretary has made it clear that such is the seriousness of this that she hopes that some of that action plan will be taken forward within the 56 days.
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): I take the points the noble Earl makes about the various technological solutions. Of course, we will consider any recommendations made by the Angiolini inquiry in this space. I would also say to the noble Earl that police vetting is a lot more thorough than DBS checks. However, there is definitely more to come on this, and I look forward to some of these things being addressed both in the short term and within the next year.
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Byron Davies (Conservative, Centre-right): My Lords, I spent 32 years as a CID officer in the Metropolitan Police as a crime investigator and a crime manager. Many of those years were spent on the counterterrorism command, and I worked with very good, diligent police officers. On the point about corruption, the latest HMICFRS report rejected the independent panel’s assertions that the Metropolitan Police is institutionally corrupt, and I welcome that, although of course I recognise the many other issues that exist around the Metropolitan Police. Does the Minister agree that a lot of those issues come from lack of training? What more can the Home Office do with regard to training, which I feel has deteriorated badly over the years within the Metropolitan Police in particular?
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): My noble friend makes a very good point because in reading this report I observed that the Metropolitan Police is very good at doing the big things and that some of the important details, such as vetting, internal corruption, gifts, evidence and the things my noble friend talks about, were less focused on. That is something that the Metropolitan Police will have to answer through its action plans in the short and long term. On training, I expect to see it much more consistent throughout the force, but I think that perhaps in focusing on the big things the Metropolitan Police has neglected important details of the job.
Daniel Morgan Independent Panel Report — House of Lords, 2022-03-24
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): I was responding to the response to the findings of the Daniel Morgan Independent Panel report. I understand that the Home Secretary will be returning to the House to update on progress once she has received responses from the MPS and others.
Cumbria (Structural Changes) Order 2022 — House of Lords, 2022-03-14
Topic: Social Welfare
Stephen Greenhalgh (Conservative, Centre-right): It is a great shame; I am hearing "shame" from my own Benches. I want to make sure that I remedy that fact and get up to Cumbria. It is clearly a very nice place It does not need to be the case that councils split the commissioning of adult social care and social services. Even though they are split into two county councils, they can commission together. As a local authority leader I did that myself, as part of the late lamented tri-borough arrangements, whereby the commissioning of adult social care and elements of children’s social care happened collaboratively with neighbouring London boroughs. I am sure that could happen in Cumbria as well. So where there is a will, there is a way and I am sure the leaders of the two new local authorities will seek to build bridges rather than erect walls.
Nationality and Borders Bill — House of Lords, 2022-03-14
Topic: Law and Crime
Susan Williams (Conservative, Centre-right): On the question from the noble Lord, Lord Alton, about a modern slavery Bill, I say: as soon as parliamentary time allows. I cannot give an exact date to the noble Lord. As for guidance being available before ping-pong, I will certainly let him know the intended timetable for the guidance. On the point about the LCM for Scotland, Wales and Northern Ireland, the provisions of the Bill that have Ukraine-wide application are strictly reserved matters but I say to noble Lords that officials will continue to engage on the specifics of operationalisation.
National Insurance Contributions Bill — House of Lords, 2022-03-14
Topic: Law and Crime
James Younger (Conservative, Centre-right): My Lords, I welcome this small but important Bill that has returned to this House—I hope for the final time. I again thank the noble Lord, Lord Tunnicliffe, and the noble Baroness, Lady Kramer, who have previously contributed to an engaging debate on these important issues Two amendments have returned for our consideration today. Both relate to amendments previously narrowly passed in this House. They have returned to the House after being carefully considered by the other place and having been convincingly rejected, with financial privilege cited as the reason. I will summarise both The first amendment that the Commons have rejected would have added an additional condition to Clause 2 of the Bill whereby the freeport NICs relief would be available only if the freeport governance body maintained a public record of beneficial ownership of businesses operating in the freeport tax site. The House of Commons has considered the issue and decided that the amendment made in your Lordships’ House is subject to the financial privilege of the House of Commons and should not be accepted. However, I will mention what the Government are doing to ensure that firm and co-ordinated action is taken to crack down on economic crime, as I know that this House has kept the issue very much at the forefront of its mind, given the unfolding events in eastern Europe, and contributed vastly to furthering this particular debate.
Arrangement of Business — House of Lords, 2022-03-14
Topic: Law and Crime
Thomas Ashton (Conservative, Centre-right): My Lords, the next business is Committee on the Economic Crime Bill, and it might be helpful for the House if I outline the plan for the rest of the day. As the House decided last Wednesday, the House will, we hope, complete all the remaining stages of the Bill today. To allow this to happen, at the end of Committee, if the Bill is unamended, Members will have 30 minutes to table any amendments they wish the House to consider on Report. The deadline will be displayed on the annunciator. Amendments are tabled with the Public Bill Office in the normal way. The Public Bill Office will be happy to advise on amendments before the conclusion of Committee. Depending on the progress of the Bill, I will make further announcements during the course of the day about arrangements for further stages of the Bill.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Foreign Trade
Martin Callanan (Conservative, Centre-right): I would be happy to debate with the noble Lord. When I queried this, my information was that Germany potentially has something similar, but nobody else. I am happy to exchange letters with him about numbers, but that is not the information I have Before I move on, perhaps I may correct something I said on the first grouping—which will teach me to pluck numbers from memory rather than consulting my notes. The correct figure is that there are 30,000 overseas entities registered in the UK owning approximately 95,000 properties. I think I may have said that the other way round. I slightly disagree with the noble Lord, Lord Sikka. The vast majority of those are perfectly legitimate entities. We are an open trading environment and welcome investment from all over the world. International companies owning headquarters in the UK do so perfectly legitimately. The vast majority of these entities are legitimate. A small minority are not, and they are the ones we seek to catch in this register, but we must be fair to the vast majority which are perfectly legal, above board and just seeking to use the UK to do business, which we encourage Let me also pick up the points made by the noble Baroness, Lady Jones. Although I am grateful that she is supporting the government amendments—I will write that down for posterity, because I am not sure it will happen again—we did not just pluck the dates of 1999 for England and Wales and 2014 for Scotland out of thin air. We did not just sit there and think what date we would make it retrospective to. Those were the dates of incorporation when that was required by the Land Registry, so it is appropriate to go back to them. Northern Ireland has never required this, so it is impossible to retrospectively apply the provisions there. I hope she will accept that we did not just make these dates up; they are put in place for a reason.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Law and Crime
Martin Callanan (Conservative, Centre-right): Yes, that provides the required legal certainty to the third party that is buying it, at the expense of, perhaps, a certain amount of transparency for that 11.5-month period. So, yes, I accept that The annual update already requires an overseas entity to provide information about its current beneficial owners, as well as any changes since its last update. This latter information was added as a result of the pre-legislative scrutiny of the Bill, providing a complete picture of an overseas entity’s beneficial owners. For these reasons we do not believe a change in the updating period is necessary or desirable, and I therefore encourage noble Lords not to press their amendments Turning to government Amendments 49, 50, 51 and 52, the Government have listened to the concerns raised about the need to deal effectively with anyone seeking to file false or misleading information or those who know or suspect that they may be filing false information, and we have taken on board those concerns. I thank all noble Lords who raised these concerns with me. They made the point that the evidential threshold to prove intent or recklessness is too high in the clauses as drafted. I have therefore tabled these government amendments to ensure that those who provide false or misleading information "without reasonable excuse"—in other words, a lower legal barrier—can be prosecuted and are subject on conviction to an unlimited fine. This will catch those who seek to facilitate and enable money launderers and the corrupt Furthermore, we have amended the threshold for what, under our amendments, constitutes an aggravated offence. This removes the reference to the word "recklessly", which caused a lot of concern in the other place and to the noble Lord, Lord Fox, and others in this place. It also retains the potential for imprisonment and an unlimited fine if convicted of the aggravated offence of knowingly filing false, misleading or deceptive information. I hope this addresses the concerns I thank the noble Lord, Lord Clement-Jones, for Amendment 53, which would create a criminal offence of failing to disclose to the registrar certain information when a professional knows or suspects, or has reasonable grounds for knowing or suspecting, that misleading, false, or otherwise deceptive information was provided to them in their professional capacity. Again, I understand the noble Lord’s motive for proposing this new clause, but I hope that he will agree that his aims can be met by the existing provisions in the legislation regarding offences for the provision of false information, as developed in the way I have just set out by the Government’s amendments to lower the threshold needed for prosecution. We are confident that this will ensure that enforcement agencies have sufficient capacity to tackle those who seek to subvert the integrity of the register through the provision of misleading information I also take this opportunity to reassure the noble Lord—
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Law and Crime
Martin Callanan (Conservative, Centre-right): Yes. Obviously, a number of different government departments would be involved in doing this, but a number have been involved in putting the provisions into this Bill, and a number will be involved in the provisions of the next economic crime Bill. Of course, we want to take action against lawyers and accountants who abuse their positions to benefit some of these oligarchs and others. We have all seen the press reports and we all know the people that we are concerned about. I would not seek to defend them in the slightest, and I hope that we will be able to put the appropriate sanctions in place to deal with them.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Law and Crime
Martin Callanan (Conservative, Centre-right): The noble Lord often suggests setting up special Committees of this House. He will know that it is way above my pay grade to dictate to the House authorities what committees they wish to set up for examining particular Bills. I know from appearances that there are some extremely good and effective committees already in this House examining all parts of the Government’s legislative agenda and all departments—but, if the noble Lord can forgive me, I will not get into instructing the House authorities on what committees to set up to future scrutinise our work Relevant firms, including financial institutions, law firms, accountancy firms and estate agents, under the anti-money laundering framework, must inform Her Majesty’s Treasury as soon as practicable if they know, or have reasonable cause to suspect while carrying out their business, that they have encountered a person subject to financial sanctions, or a person who has committed a financial sanctions offence. They must state the information on which the knowledge or suspicion is based, and any information they hold about the person by which they can be identified. It is already an offence to fail to comply with this reporting obligation. I understand that the noble Lord does not think that the legislation is applied properly—perhaps we can look at that—but there is already an offence on the statute book Activity which seeks to evade these new beneficial ownership reporting obligations should be taken into account in the course of these firms taking a risk-based approach to anti-money laundering, and any suspicions of sanctions evasion should be reported in accordance with their legal obligations. I am pleased to say that Treasury Ministers will be writing to the anti-money-laundering supervisors of the relevant professional enablers on this matter, highlighting that the Government will be expecting everyone in these sectors to be particularly vigilant I hope that, with the reassurances that I have provided on this important issue, the noble Lord will feel able to withdraw his amendment.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Government Operations
Martin Callanan (Conservative, Centre-right): I totally understand the point the noble Lord is making. I cannot give him a precise date; all I can say is that I am keen to commence this legislation as quickly as possible, but there are number of steps that we need to take. We need to publish and implement a number of statutory instruments on the back of this. Companies House needs to put the systems in place; it has already been given the funding for that. The computer systems need to be set up and the register needs to be activated. I am very happy to maintain a dialogue and keep the House informed, but the ultimate answer to the question of when the legislation will be commenced is: as soon as we possibly can.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Law and Crime
Martin Callanan (Conservative, Centre-right): It is a number of different things. There are administrative procedures to be put in place; the IT system is of course important—I am hesitant to give assurances on when a government IT system might operate. It is not a hugely complicated system, but it needs to be done and to be put in place. Of course, we also need to go on to the next step, namely the economic crime Bill which will follow this one and will give Companies House the right to query the information that has been provided, as I outlined to noble Lords earlier. However, I am very happy to keep the House informed as to commencement dates. I am sure a lot of people will be writing to me about it and will be using the devices of the House to table Questions to ensure that my feet are held to the fire on this one.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Law and Crime
Theodore Agnew (Conservative, Centre-right): I support the amendment of the noble Baroness, Lady Kramer. I accept that it is unlikely to go into this Bill, but I very much hope that it will go into mark 2 I do not share the somewhat Panglossian view of my noble friend the Minister that this whole crime issue is a tiny issue. There is a wall of bad money out there trying to get in, and we have been far too complacent. The Transparency International report of 2018 looked at the BVI and found over 1,100 companies involved in 200 major frauds to the value of tens of billions of pounds. This was just one territory Whistleblowers are a vital source of information and intelligence. The noble Baroness, Lady Kramer, is right in saying that we do not recognise them nearly enough in this country. I will not go on further, save to ask the Minister replying that she will take back this issue and ensure that it is plumbed into the next Bill.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Law and Crime
Olivia Bloomfield (Conservative, Centre-right): Sorry; I misunderstood It is right and proper that the Government review the whistleblowing framework once we have had sufficient time to build the necessary evidence of the impact of the most recent reforms. We acknowledge that an effective whistleblowing framework is an important part of the UK’s ability to tackle corruption and all forms of economic crime and illicit finance. These acts are, by their nature, often covert. The Government are committed to ensuring that individuals are able to speak up about the behaviour of bad actors In recent years the Government have continued to improve the whistleblowing framework, and we will continue to do so in future. It is important that whistleblowing disclosures are dealt with properly and by the right body. This is why BEIS maintains and regularly updates the prescribed persons order. Officials work closely with other government departments, the devolved Administrations and regulators to ensure theusb list is up to date. I can assure noble Lords that this work is ongoing, and we will continue to improve the whistleblowing framework in the near future With that, I ask the noble Baroness to withdraw her amendment.