argyrotsipi/train-dataset huggingface dataset:
Criminal Finances Bill — House of Commons, 2017-02-21
Topic: Government Operations
Robert Ben Lobban Wallace (Conservative, Centre-right): It is a pleasure to follow the hon. Member for Ealing Central and Acton (Dr Huq). I will take this opportunity to respond to the many points that have been raised in this debate. It is a regret that the right hon. Member for Barking (Dame Margaret Hodge) is not in her place, but it is for fully understandable reasons. I pay tribute to her for the work she has done in campaigning for tax transparency, and I send her my best wishes at this time Let me now turn to the main thrust of this debate. What has dominated our proceedings is this question of whether our British overseas territories and Crown dependencies should have public registers of beneficial ownership. I am a supporter of transparency. I was the first Member of this House to publish my expenses—long before that was required. It was not a popular thing to do at the time, but I am a great believer in transparency. I learned that from my time in the Scottish Parliament, because I am also a great believer in respecting devolution and respecting constitutional arrangements Let me say to my right hon. Friend the Member for Arundel and South Downs (Nick Herbert) that we have not changed our ambition. Our ambition is still to have public registers of beneficial ownership in the overseas territories and Crown dependencies. I repeated that to the leaders of those territories and dependencies just two weeks ago, but how we get there is where there are differences. We must recognise that, ever since David Cameron held that anti-corruption summit, we have come a long way—I am not sure whether it is 90%, 89%, or 85%. I do not know the percentage—I did not do the same course as the hon. Member for Ealing Central and Acton. None the less, we now have a commitment to keep either central registers or linked registers. My hon. Friend the Member for Amber Valley (Nigel Mills) needs to recognise that it is perfectly possible to link registers and to interrogate them centrally. We aim to fulfil that commitment by June 2017 We are also committed to allowing our law enforcement agencies to have automatic access to those registers. We already do that in some of those territories, with requests coming back within hours. As a Home Office Minister, I am charged with ensuring that we see off organised crime, tackle corruption, and deal with money laundering. I believe that our arrangements do allow us to deal with potential crime and tax evasion. If I did not think that, I would not be here making the point that now is not the time to impose that on our overseas territories and Crown dependencies. I have faith that, at the moment, the capabilities of our law enforcement agencies enable us to interrogate those systems and to follow up and prosecute those people who encourage tax evasion not only in this country, but in other countries. This Bill gives us that extra territorial reach that many other countries do not have.
Criminal Finances Bill — House of Commons, 2017-02-21
Topic: Law and Crime
Robert Ben Lobban Wallace (Conservative, Centre-right): We find criminals using banking systems all over the world to hide their money, whether that is in Northern Ireland, London, the Republic of Ireland, Crown dependencies or elsewhere. Such places have agreed to work with our law enforcement agencies, and we will allow their law enforcement agencies access to our databases in order to follow up such activity The hon. Member for Ealing Central and Acton underplays the success of the United Kingdom’s leadership role. Without imposing on democratically elected Governments in those countries and without imposing our will in some sort of post-colonial way, we have achieved linked registers and access to registers for our law enforcement agencies across many Crown dependencies and overseas territories. We might compare ourselves with our nearest neighbours, the major economies—with all due respect, I do not mean Christmas Island—such as Germany and other European neighbours such as Spain. We are the ones with a public register and we, not them, are the ones ready to have a unified central register. Perhaps we should start by looking at the major economies, rather than sailing out on a gunboat to impose our will on overseas territories that have done an awful lot so far in getting to a position in which I am confident that our law enforcement agencies can bring people to justice. That is the fundamental point of this principle. We have not abandoned our ambition. We have decided that the way to do it is not to impose our will on overseas territories The Labour party’s new clause 17 is probably constitutionally bankrupt, if I may use that phrase. It would certainly cause all sorts of problems, although I am not sure that we can actually impose our will on a Crown dependency like that. All the good words of the hon. Member for Ealing Central and Acton seem to have disappeared because the new clause leaves out overseas territories and would apply only to Crown dependencies. If Labour Members think that such a provision is right for Crown dependencies, why is it not right for overseas territories? I do not understand why they have left that out, although I suspect it is because, when it really comes to it, Labour Members do not know what they are talking about. If the Labour party wanted to be successful with this, it might have done it in its 13 years in Government I respect devolution and constitutional arrangements, and it is important to do that at this stage. Crucially, if we do this in partnership, we will get there. When we see people being prosecuted and the system of information exchange between law enforcement agencies working, we will have arrived at a successful point. I am confident that we will get there. I do not shy away from telling the overseas territories and Crown dependencies that our ambition is for transparency but, first and foremost, our ambition is for a central register that is easily interrogated by our law enforcement agencies.
Criminal Finances Bill — House of Commons, 2017-02-21
Topic: Government Operations
Nick Herbert (Conservative, Centre-right): I welcome my hon. Friend’s restatement that the Government remain committed to transparency. Will he give some kind of indication of a timetable, once his policy of registers is fully in place, by which he expects the overseas territories to be able to move to full transparency?
Criminal Finances Bill — House of Commons, 2017-02-21
Topic: Law and Crime
Robert Ben Lobban Wallace (Conservative, Centre-right): No, I have to press on. I am sorry The damage caused by economic crime perpetrated on behalf, or in the name, of companies to individuals, businesses, the wider economy and the reputation of the United Kingdom as a place to do business is a very serious matter, and it comes within the area of corporate failure to prevent economic crime The Government have already taken action in respect of bribery committed in pursuit of corporate business objectives, and the Bill will introduce similar offences in relation to tax evasion. Both sets of offences followed lengthy public consultations, as is appropriate for such matters, which involve complex legal and policy issues That is why I confirmed in Committee that the Government would be launching a public call for evidence on corporate criminal liability for economic crime. That call for evidence was published on 13 January and is open until 24 March. It will form part of a potentially two-part consultation process. It openly examines evidence for and against the case for reform, and seeks views on a number of possible options, such as the "failure to prevent" model. Should the responses we receive justify changes to the law, the Government would then consult on a firm proposal. It would be wrong to rush into legislation in this area, but I hope hon. Members will recognise that the Government are looking closely at this issue, and I encourage them to contribute to the consultation process Let me move on to the issue of limited partnerships, which was raised by the hon. Member for Kirkcaldy and Cowdenbeath (Roger Mullin) and more generally by members of the Scottish National party. I am grateful for the work they have done alongside the Glasgow Herald in highlighting the abuse of the Scottish limited partnership by criminals internationally and domestically, and it is important that we address that issue. We take these allegations very seriously—only recently, the hon. Gentleman highlighted another offence to me—and that is why a call for evidence was issued on 16 January by the Department for Business, Energy and Industrial Strategy on the need for further action The "Review of limited partnership law" is an exciting document—I am afraid the graphics man was clearly not in on the day it was created—but I urge members of the Scottish National party to respond to it, and I know they have already done so. They will be interested in one of the questions, which asks: "What could the UK government do to reduce the potential of Limited Partnerships registered in Scotland being used as an enabler of criminal activity, whilst retaining some or all of the aspects of those Scottish Limited Partnership structures which are beneficial?" I know the Scottish National party will respond to that.
Criminal Finances Bill — House of Commons, 2017-02-21
Topic: Law and Crime
Edward Garnier (Conservative, Centre-right): My new clause 2 was drafted and tabled before Christmas. Since then, I have had a number of meetings with my hon. Friend the Minister and we have also seen the Ministry of Justice’s call for evidence in relation to corporate criminal liability. In the light of what he has said this afternoon, I beg to ask leave to withdraw the clause Clause, by leave, withdrawn. New Clause 17 Public Registers of Beneficial Ownership of Companies registered in Crown Dependencies ‘(1) In Part 1 of the Proceeds of Crime Act 2002 (introductory), after section 2A, insert— "2AA Duty of Secretary of State: Public registers of beneficial ownership of companies registered in Crown dependencies (1) It shall be the duty of the Secretary of State, in furtherance of the purposes of— (a) this Act; and (b) Part 3 of the Criminal Finances Act 2017 to take the actions set out in this section (2) The first action is, no later than 31 December 2017, to provide all reasonable assistance to the Governments of Crown Dependencies to enable each of those Governments to establish a publicly accessible register of the beneficial ownership of companies registered in that Government’s jurisdiction (3) The second action is, no later than 31 December 2019, to publish legislative proposals to require the Government of any Crown dependency that has not already established a publicly accessible register of the beneficial ownership of companies registered in that Government’s jurisdiction to do so (4) In this section— "a publicly accessible register of the beneficial ownership of companies" means a register which, in the opinion of the Secretary of State, provides information broadly equivalent to that available in accordance with the provisions of Part 21A of the Companies Act 2006 "legislative proposals" means either— (a) a draft Order in Council; or (b) a Bill presented to either House of Parliament." —(Dr Huq.) Brought up, and read the First time. Question put, That the clause be read a Second time.
SS Mendi — House of Commons, 2017-02-21
Topic: International Affairs
Andrew William Murrison (Conservative, Centre-right): A hundred years ago today, just before 5 o’clock in the morning, the troop ship Mendi—on its way from Plymouth to Le Havre, in the company of HMS Brisk—was rammed by the freighter SS Darro in thick fog off the Isle of Wight and sank within just a very few minutes. More than 600 mainly black South African Native Labour Corps volunteers were killed in what remains one of the biggest maritime disasters in our waters in our history. On average, about 6,000 men were killed each day throughout the great war, which might explain why the death of 600 men in one incident, dreadful though that is, went unremarked in the House at the time. A search of Hansard will find no contemporaneous reference to it. I am very pleased to be able to rectify that this evening It is said that, as the Mendi slipped below the waves, the 65-year-old Reverend Isaac Dyobha steadied the men with these words as they conducted the death dance on the sloping deck: "Be quiet and calm, my countrymen, for what is taking place is exactly what you came to do. You are going to die, but that is what you came to do. Brothers, we are drilling the death drill. I, a Xhosa, say you are my brothers. Zulus, Swazis, Pondos, Basutos and all others, let us die like warriors. We are the sons of Africa. Raise your war cries, my brothers, for though they made us leave our assegais back in the kraals, our voices are left with our bodies." Now, that is probably apocryphal, but the event became an iconic moment in South Africa—a rallying point for black consciousness in the years that followed. Post-apartheid, the Mendi has become a staple in the South African national story: monumentalised, used to name warships, and used to name this day—South Africa’s armed forces day. It is the inspiration for South Africa’s principal civil award for courage, the Order of Mendi. Still deeply and uncomfortably controversial in South Africa, we will probably never know the full details of what exactly happened on that cold foggy night, but the fortitude and dignity of the labour corps volunteers is beyond doubt. War is never glorious, but those who serve in it often are, as this episode so clearly demonstrates John Gribble and Graham Scott, in their excellent account of the sinking published this month by Historic England, describe what happened after the collision. There was, of course, a Board of Trade inquiry, conducted over five days in London. The penalty handed down to the Darro’s master seems unduly lenient, given that he was going much too fast in thick fog and failed to observe the rules for the prevention of collision at sea. Worse still, he stood off as men drowned, giving rise to a much circulated story that he was disinterested in rescuing men of colour. It has to be said that that allegation is unsubstantiated. The wreck was rediscovered in 1945 by a Navy hydrographer, and was explored by the Isle of Wight diver, Martin Woodward, in 1968.
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: International Affairs
David Michael Davis (Conservative, Centre-right): The United Kingdom will no longer participate in the EEA agreement once we leave the European Union. The United Kingdom is a party to the EEA agreement in its capacity as an EU member state, so on exit day the EEA agreement will cease to operate in respect of the UK. It will no longer have any practical relevance to the United Kingdom. We are considering what steps, if any, we might need to take to confirm formally our withdrawal from the EEA agreement as a matter of international law.
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: International Affairs
David Michael Davis (Conservative, Centre-right): There is actually agreement that when the UK ceases to be a member of the EU, the EEA agreement will no longer operate in respect of the United Kingdom. As such, the Government’s legal position is clear: article 127 does not need to be triggered for the agreement to cease to have effect, but we are looking at it just to make sure, for clarity purposes, that we meet its requirements.
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: International Affairs
John Flasby Lawrance Whittingdale (Conservative, Centre-right): Does my right hon. Friend agree that continued membership of the European single market, which some Opposition Members seem now to be advocating, would negate many of the advantages of leaving the European Union, while requiring us still to accept decisions that we could no longer influence? To that extent, it would actually be worse than continued membership as a full member.
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: Foreign Trade
David Michael Davis (Conservative, Centre-right): Yes, my right hon. Friend is quite right. The simple truth is that membership of the European Free Trade Association, for example, which would be one way to retain EEA membership, would do exactly that: it would keep us within the acquis, and it would keep us within the requirements of free movement, albeit with some limitations, but none of those have worked so far. In many ways, it is the worst of all outcomes. We did consider it—I gave it some considerable thought, maybe as an interim measure—but it seemed to me to be more complicated, more difficult and less beneficial than other options.
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: Foreign Trade
Nigel Martin Evans (Conservative, Centre-right): Does the Secretary of State agree that we have already had a vote, and that was on 23 June last year? The British people decided to leave the European Union. Does he agree that one of the things we can now look forward to is being able to do trade deals with a number of countries throughout the world, which we are now constrained from doing as members of the European Union?
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: Foreign Trade
David Michael Davis (Conservative, Centre-right): My hon. Friend makes exactly the right point: we are able to make trade deals once we leave the European Union, and that will give us enormous benefits, because as the European Commission itself admits, 90% of world trade will be outside the EU, not within it, in the coming decades.
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: International Affairs
David Michael Davis (Conservative, Centre-right): I did that only a couple of days ago. I will come back to the point, but for the House’s interest, I will read a small part of a LabourList article—I read LabourList all the time, of course—by the hon. Member for Aberavon (Stephen Kinnock), who opened this question. He said: "On Sunday Keir Starmer used an article in The Observer to call time on the ambiguity that had come to define Labour’s approach to Brexit since the referendum"— the ambiguity, right? He said, "It was an approach"—this is the best bit— "that…served us well on 8 June". What was that ambiguity? Tell leavers you want to leave; tell remainers you want to remain. That ambiguity, of course, could not last, and, as the hon. Gentleman said, it was never sustainable. That is the ambiguity of the right hon. and learned Gentleman who has just asked his question Now, our position is very clear. The transition arrangements will meet three different requirements: to provide time for the British Government, if need be, to create new regulatory agencies and so on; time for companies to make their arrangements to deal with new regulation; and time for other countries to make arrangements on, for example, new customs proposals. That is what will be required. That is why we need to be as close as we are to our current arrangements. It does not mean that, in the long run, we are in either the customs union or the single market.
Membership of the European Economic Area — House of Commons, 2017-09-07
Topic: International Affairs
David Michael Davis (Conservative, Centre-right): That is a very legitimate and sensible question. I believe that the benefits of a transitional arrangement go both ways—they are symmetrical. They apply equally to France, Holland, Germany or Denmark as they do to us. That is some of the read-back we have been getting. I know that the right hon. and learned Gentleman has been travelling around Europe himself and he will no doubt have picked up that same read-back. We are finding that the Commission is open to discussion of transition. We have raised it only briefly at each of the last two meetings because it does not fit within the current four groups of negotiation, but I think there is a very good prospect.
European Union (Withdrawal) Bill — House of Commons, 2017-09-07
Topic: International Affairs
Steven John Baker (Conservative, Centre-right): The UK already goes beyond EU minimum standards in a number of employment areas, and similarly we have a long history of environmental protection. We are committed to safeguarding and improving both. The EU Withdrawal Bill will ensure that EU-derived workers’ rights and environmental protections that currently apply will continue to be in place in domestic law on exit, and will enable those laws to continue to function effectively. It will then be for Parliament and, where appropriate, the devolved legislatures to make any future changes to EU-derived law.
European Union (Withdrawal) Bill — House of Commons, 2017-09-07
Topic: Labor
Steven John Baker (Conservative, Centre-right): Yes, I am happy to reassure the hon. Gentleman and his residents. I can reassert the Government’s commitment not to roll back workers’ rights. As I have said, the UK already goes beyond EU minima, and it will be for Parliament in future to determine the future course of the law.
European Union (Withdrawal) Bill — House of Commons, 2017-09-07
Topic: International Affairs
George Iain Duncan Smith (Conservative, Centre-right): First, may I welcome my hon. Friend to the Dispatch Box? In the course of the debates about the so-called Henry VIII powers, will he remind everybody that section 2 of the European Communities Act 1972 actually, for 40 years, gave a British Government the kind of Executive authority that was never granted before, and that in leaving the European Union we will be giving Parliament back its power to scrutinise?
European Union (Withdrawal) Bill — House of Commons, 2017-09-07
Topic: International Affairs
Steven John Baker (Conservative, Centre-right): She asks how we will do it. The Bill makes provision for Ministers to bring forward statutory instruments that will correct deficiencies that would otherwise arise as we bring EU law into UK law. I very much look forward to the debate on the particular instruments.
European Union (Withdrawal) Bill — House of Commons, 2017-09-07
Topic: Environment
Owen William Paterson (Conservative, Centre-right): May I also welcome my hon. Friend to the Front Bench? I welcome his comments to the hon. Member for Brighton, Pavilion (Caroline Lucas), who is completely wrong, because leaving the European Union will enable us to take our full role on international bodies such as the International Plant Protection Convention, the World Organisation for Animal Health and the Codex Alimentarius Commission. We will be able to adapt the world conventions Ramsar and Bern to our own environment, our own landscape, our own flora and our own fauna. Does my hon. Friend agree?
European Union (Withdrawal) Bill — House of Commons, 2017-09-07
Topic: Environment
Steven John Baker (Conservative, Centre-right): I do agree with my right hon. Friend, and I am most grateful to him for giving me the opportunity to put on the record again that we will uphold all our commitments to international law in relation to the environment.