argyrotsipi/train-dataset huggingface dataset:
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Civil Rights
Martin Callanan (Conservative, Centre-right): The noble Lord will know from his time in Government that the law officers provide confidential legal advice to Ministers. I can only say to him that I am personally satisfied that this six-month period is appropriate. We are taking a severe step with this legislation; we are retrospectively interfering with property rights. Whether the legislation has been flagged in advance—I think David Cameron first promised it in 2015—does not, as I understand it, alter the legal case that somebody who wished to purchase expensive legal help to challenge the legislation would be able to do so under the Human Rights Act. I can do no more than assure the noble Lord that the officials and I are acting under the legal advice that we have received about the appropriate period. I can assure him that I wish to bring this in as quickly as I can. He will be aware that the Government originally proposed a period of 18 months. Following fairly significant political pressure, we have taken further advice and have managed to reduce it to six months. I am seriously concerned that, if we reduced it further, we could be subject to legal challenge. I am happy to speak to him outside the House.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Martin Callanan (Conservative, Centre-right): I thank the noble Lord for his legal advice; I should not let my prejudices against lawyers get in the way here, but no doubt there are others who one might want to employ who might give a different opinion. All I can say is that we are acting under the advice that we have received. I am told that while people may have had an idea in advance that we would be introduce such legislation, the fact of Parliament actually passing it will, I suspect, be the legal test for when the register starts and when the requirements come into force—whether or not it had been flagged up in advance. However, that would be my opinion as a mere engineer, not a lawyer; I am sure that other opinions are no doubt available I turn now to Amendment 92—
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Martin Callanan (Conservative, Centre-right): My Lords, it might be helpful for the Committee, before it debates this amendment, if I set out that of course I am aware of the strength of feeling on this issue and am very grateful for the engagement with the noble Lords, Lord Coaker and Lord Fox, and others on it over the weekend and the past few days As I indicated earlier, we are keen to progress this vital legislation collaboratively and swiftly, and I again pay tribute to the Opposition for helping us to do that. Therefore, if I tell the House that the Government are prepared to accept Amendment 43 tabled by the noble Lords, Lord Fox and Lord Coaker, should they wish to re-table it on Report, perhaps that would enable a more speedy consideration of this group.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Martin Callanan (Conservative, Centre-right): My Lords, Amendments 54 and 84 require the Secretary of State to consult the devolved Administrations before making regulations on devolved land matters. It is appropriate when the Secretary of State is legislating on devolved matters in this space to consult the responsible devolved Ministers. This approach is supported by Ministers in the Northern Ireland Executive and in the Scottish Government The Bill seeks to make amendments to the Land Registration Act (Northern Ireland) 1970 to capture properties in Northern Ireland within the register of overseas entities by adding a new Schedule 8A. Clause 32 of the Bill allows the Secretary of State to amend by regulation the new Schedule 8A measures on Northern Ireland land provisions and the register of overseas entities It is, of course, convention that Westminster shall legislate only with the consent and support of devolved Ministers on devolved matters. The support of Northern Ireland Ministers has been secured for the provisions of the Bill but, should the measures be amended in the future, it is justified that the Secretary of State ought to consult with the Department of Finance before laying regulations. It is for this reason that Amendment 54 is being made. It will ensure that devolved Ministers continue to contribute on devolved matters. The Bill also makes amendments to the Conveyancing (Scotland) Act 1924 and the Land Registration etc. (Scotland) Act 2012, including adding new Schedule 1A to the 2012 Act to include Scottish properties bought on or after 8 December 2014 within the scope of the register of overseas entities. Paragraph 13 of Schedule 4 to the Bill allows the Secretary of State to make further provisions for the purpose of requiring or encouraging an overseas entity owning land in Scotland to submit to the register of overseas entities As with Northern Ireland, Scotland has devolved competence for land provisions. I am pleased to say that the Bill has secured a legislative consent Motion from the Scottish Parliament, but this amendment would ensure that Scottish Ministers are consulted before regulations are laid, which will further impact those devolved matters. I beg to move.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Martin Callanan (Conservative, Centre-right): I should quit while I am ahead on this one. I am not sure this will continue with other Bills, but let us welcome it when it happens I thank noble Lords for their brief comments. I am happy to confirm to the noble Baroness, Lady Smith, that engagement has already started. I have spoken to Scottish Ministers. I think I spoke to Welsh Ministers, but if not some of my colleagues have. I definitely also spoke to Ministers from Northern Ireland. I will get back to her with the precise reasons why it is the Department of Finance. I suspect the problem is that we have not been able to get a formal consent Motion from the Northern Ireland Assembly because it is not sitting, but we do have written confirmation from the Ministers that if the Assembly had been sitting they would have recommended that a legislative consent Motion be granted. I suspect that is why the Department of Finance is mentioned, rather than the Northern Ireland Assembly After moving the amendment, I now ask that it be withdrawn so that I can retable it and the other amendments on Report.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Susan Williams (Conservative, Centre-right): Yes, I think I was clear in my opening remarks that I am not at odds with the noble Lord, Lord Clement-Jones, at all. The noble Lord, Lord Fox, is absolutely right that, in the longer term, we should look across the whole cost landscape. What I am trying to say is that, in protecting agencies incurring costs in Part 5, it unintentionally removes the current clauses relating to Part 8. I am trying to differentiate between Part 8 and Part 5 of POCA. It is utterly unintentional, I am sure, but I hope that helps the noble Lord.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Tariq Ahmad (Conservative, Centre-right): My Lords, within the agencies, particularly the NCA, of course we have great expertise and insights. I cannot provide the noble Lord with specific numbers but, as I said earlier, the Government very much stand by the principle that in introducing these regulations and these new powers, and when it comes to the implementation of our sanctions policy, we need to ensure that we are fully and appropriately resourced so that those people who are sanctioned can be acted upon.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Lucy Neville-Rolfe (Conservative, Centre-right): My Lords, I am very grateful to all those who have taken part in this short debate. I thank my noble friend the Minister for his response. My probing amendment applied to Part 4 of the Bill, of course—so, to all regulations made under it—but I understand exactly where he was coming from on the sanctions provisions As we are short of time, I will dispense with the customary summary of the excellent points that have been made this evening, except to emphasise to the noble Baroness, Lady Smith of Basildon, that I am as keen as anyone else to avoid delay. I was glad that she also saw value in impact assessments appropriately tabled I think there is a measure of agreement across the Committee on the need for adequate enforcement of the provisions in the Bill and on the need to provide the necessary resources. I will return to this matter, to the idea of effectiveness reviews and indeed to the various regulations, in due course. I agree with my noble friend the Minister that the House has worked well on this Bill to get it through Committee in such a short time—but for now I beg leave to withdraw my amendment.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Martin Callanan (Conservative, Centre-right): That the amendments for the Report stage be marshalled and considered in the following order: Clauses 1 to 4, Schedules 1 and 2, Clauses 5 to 32, Schedules 3 to 5, Clauses 33 to 65, Title.
Arrangement of Business — House of Lords, 2022-03-14
Topic: Other
Andrew Sharpe (Conservative, Centre-right): My Lords, we have now concluded Committee on the Bill. As I hope my noble friend the Chief Whip explained earlier, Members now have until 9.45 pm to table their amendments. The time for Report stage to start will be advertised on the annunciators.
Genetically Modified Organisms (Deliberate Release) (Amendment) (England) Regulations 2022 — House of Lords, 2022-03-14
Topic: Mixed Topics
James Lindesay-Bethune (Conservative, Centre-right): My Lords, like the noble Viscount, Lord Hanworth, I am a member of the Secondary Legislation Scrutiny Committee, or SLSC, which is an easier mouthful to get through. Also like him, I believe that our report has been misunderstood in some quarters. It was not seeking to comment on the purpose of these draft regulations but acknowledged that there were shortcomings in how they had been laid. The shortcomings did not add up to the summary that the noble Baroness, Lady Bennett, used—that we saw them as technically flawed—but none the less we set out in the report where we saw shortcomings. We felt, for instance, that there should have been more detail in the Explanatory Memorandum, we could have done with more clarity regarding the qualifying criteria, and we felt that the relevant guidance should have been available to the SLSC at the same time as our scrutiny of the draft regulations The concerns we set out in our report are not at all unusual and I regret, I think on behalf of the whole committee, that this is the case. Too often at the moment we find that the parliamentary scrutiny of proposed SIs is hampered by the accompanying information being short on detail, obscure or indeed missing altogether, such as with impact assessments that are due but have not been produced on time. As a committee, we raised some of these systemic concerns in our recent report Government by Diktat: A Call to Return Power to Parliament, which I hope the House will have an opportunity to debate in due course My second, indeed main, point is about the purpose of these regulations, which I strongly support. I welcome the prospect of controlled field trial research involving plants produced by genetic technologies such as gene editing, where the resulting genetic changes are the same as those that could have been developed using traditional plant-breeding methods. Gene editing is a potentially transformative research tool, and plant-breeding techniques are much more precise, effective and rapid than the traditional breeding methods can ever hope to deliver My noble friend the Minister made a very relevant point: current regulations in this area are outdated; they were enacted more than 30 years ago, before these techniques were even conceived of, let alone developed and applied. We need to reform and update these regulations, particularly in relation to gene-editing techniques. Indeed, this is also recognised at an EU level. The SI marks a relatively modest but very important step towards aligning our regulatory approach with the approach already adopted in other parts of the world. The other reasons I support the SI have been well articulated by the Minister, so I will not repeat them, given the hour.
Genetically Modified Organisms (Deliberate Release) (Amendment) (England) Regulations 2022 — House of Lords, 2022-03-14
Topic: Other
Olivia Bloomfield (Conservative, Centre-right): I am sorry, but the noble Lord was fast asleep for the entire duration of the Minister’s speech. He really should not participate in this debate, having failed to take advantage of the opportunity to listen to it.
Genetically Modified Organisms (Deliberate Release) (Amendment) (England) Regulations 2022 — House of Lords, 2022-03-14
Topic: Mixed Topics
Olivia Bloomfield (Conservative, Centre-right): My Lords, I beg to move that the House do now adjourn for a short period during pleasure to await the resumption of the Economic Crime (Transparency and Enforcement) Bill. Noble Lords should watch the annunciator; it will say when the House will resume.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Martin Callanan (Conservative, Centre-right): My Lords, I thank everyone who contributed to a lively and interesting Committee. I will move these government amendments on trusts. The Government seek to make amendments that address concerns raised in this House and the other place about trusts. These amendments set out that, where a trustee of a trust or equivalent arrangement is a registrable beneficial owner, the overseas entity must give them formal notice to provide their personal information and information about the trust. This information will be disclosed to HMRC, law enforcement agencies and other specified persons with a public function for the purposes of taking action with any offences they commit. I beg to move.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Martin Callanan (Conservative, Centre-right): My Lords, the Government are putting forward a group of technical amendments on land registration and transactions in Scotland, in addition to some further substantive amendments. These amendments include obligations on overseas entities that disposed of land between 28 February 2022 and the end of the transitional period to outline the details of the beneficial ownership of the entity at the time of the transfer. I beg to move.
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Civil Rights
Susan Williams (Conservative, Centre-right): My Lords, I am grateful to the noble Lord, Lord Russell of Liverpool, for seeking to move the debate forward by tabling an amendment in lieu. Before I turn to the specifics of his Amendment 72B, I will say something about the wider context. The Government take the issue of violence against women and girls very seriously. The last couple of years has, sadly, seen some terrible incidents and I do not think that anyone could doubt that there is more to do The Government have ambitious plans in this area. We have debated them often enough in your Lordships’ House, such that I do not need to set out again everything that the Government are doing to tackle violence against women and girls, but I reiterate that this is an absolute priority for the Government. Although we might disagree on the best approach, all of us, and Members in the other place, are on the same side. All of us share the same absolute determination to do our very best to tackle these awful crimes I am glad that in tabling this amendment, the noble Lord, Lord Russell of Liverpool, is not pressing to add the characteristics of sex or gender to hate crime laws, making misogyny a hate crime, as it is colloquially known. I do not decry the motives of anyone who advocated that course of action but, as the Law Commission identified in its review examining the question of whether to add sex or gender to hate crime laws, this amendment is not the right course of action.
Education (Careers Guidance in Schools) Bill — House of Lords, 2022-03-22
Topic: Other
Ralph Matthew Palmer (Conservative, Centre-right): My Lords, I understand that no amendments have been set down to this Bill and that no noble Lord has indicated a wish to move a manuscript amendment or to speak in Committee. Unless, therefore, any noble Lord objects, I beg to move that the order of commitment be discharged.
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Other
Susan Williams (Conservative, Centre-right): That this House do not insist on its Amendment 73, to which the Commons have disagreed for their Reason 73A, do agree with the Commons in their Amendment 74A, do not insist on its Amendment 87 and do agree with the Commons in their Amendments 87A, 87B, 87C, 87D, 87E and 87F to the words restored to the Bill by the Commons disagreement to Lords Amendment 87.
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Civil Rights
Rosalind Altmann (Conservative, Centre-right): My Lords, I commend my noble friend for all the hard work that she has done on this Bill and for accepting a number of the amendments, as well as the Government’s own amendments which she has brought forward, having listened carefully to the debates in this House and in the other place I do not believe for a moment that my noble friend or her colleagues on the Front Bench would intend to ban peaceful protest, but Part 3 of the Bill seems to be straying towards authoritarianism. We see at the moment how democracy is fragile and how important it is to protect it. This House is challenging what looks like an attempt to undermine the democratic right to protest, with what could be disproportionate criminalisation of peaceful protest Demonstrations must almost always be noisy. The demonstrators want their voices heard—that is the point of the protest. As I understand it, the Joint Committee on Human Rights confirms that the police already have powers to stop extreme and disruptive protests. If there is enough power already, I am not clear how, in practice, as the noble Lords, Lord Coaker and Lord Paddick, explained, the police would be able to assess how to implement this legislation. It may well be an unwise hostage to fortune that could be used for repression of unwanted opposition. As we are passing primary legislation which will outlast the current Administration—and who knows what the future holds?—I urge my noble friend to listen carefully to what has been said this afternoon about the vagueness of the word "noisy".
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Civil Rights
Patience Wheatcroft (Conservative, Centre-right): My Lords, on the first Sunday after the invasion of Ukraine, I joined the protestors in Trafalgar Square. They were peaceful but noisy. It may well be that there were some minor oligarchs—maybe even friends of the Prime Minister—living in those new and very expensive penthouses overlooking the square, and I would like to think that they were annoyed. Unfortunately, I suspect that they have double glazing. However, the right to protest and to cause a degree of annoyance to a few people is surely something that Ukrainians would be amazed we were even thinking of curtailing I absolutely believe the Minister when she says that the Government have no intention of curbing that right, but this will be on the statute book if we allow it to go through, and not every Government might be quite as benevolent as the one we are currently living with. For that reason alone, we should absolutely support the amendment of the noble Lord, Lord Coaker. It is extraordinary that we are even contemplating this. It is like the Elections Bill. These are clauses which we are promised will be used in only the most innocuous of fashions. However, they give power to future Administrations to do things that none of us in this Chamber, or indeed at the other end, would like to see happen. For that reason alone, we should just say no—and what is more, we should say no time after time.
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Mixed Topics
Susan Williams (Conservative, Centre-right): Moved by That this House do not insist on its Amendment 80 and do agree with the Commons in their Amendments 80A, 80B, 80C, 80D, 80E and 80F to the words restored to the Bill by the Commons disagreement to Lords Amendment 80 80A: Page 48, line 40, at end insert— ""(2ZA) For the purposes of subsection (1)(a), the cases in which a public assembly in England and Wales may result in serious disruption to the life of the community include, in particular, where— (a) it may result in a significant delay to the supply of a time-sensitive product to consumers of that product, or (b) it may result in a prolonged disruption of access to any essential goods or any essential service, including, in particular, access to— (i) the supply of money, food, water, energy or fuel, (ii) a system of communication, (iii) a place of worship, (iv) a transport facility, (v) an educational institution, or (vi) a service relating to health (2ZB) In subsection (2ZA)(a) "time-sensitive product" means a product whose value or use to its consumers may be significantly reduced by a delay in the supply of the product to them (2ZC) For the purposes of subsection (1)(aa), the cases in which the noise generated by persons taking part in a public assembly may result in serious disruption to the activities of an organisation which are carried on in the vicinity of the assembly include, in particular, where it may result in persons connected with the organisation not being reasonably able, for a prolonged period of time, to carry on in that vicinity the activities or any one of them." 80B: Page 49, line 13, leave out "make" and insert "amend any of subsections (2ZA) to (2ZC) for the purposes of making" 80C: Page 49, line 18, after "particular" insert ", amend any of those subsections for the purposes of" 80D: Page 49, line 19, leave out "define" and insert "defining" 80E: Page 49, line 21, leave out "give" and insert "giving" 80F: Page 49, line 31, at end insert ", including provision which makes consequential amendments to this Part."
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Other
Susan Williams (Conservative, Centre-right): That this House do not insist on its Amendments 81 and 82, to which the Commons have disagreed for their Reasons 81A and 82A 81A: Because it is not appropriate to enable authorisation to be given for obstruction of access to the Parliamentary Estate 82A: Because it is not appropriate to enable authorisation to be given for obstruction of access to the Parliamentary Estate.
Dissolution and Calling of Parliament Bill — House of Lords, 2022-03-22
Topic: Mixed Topics
Patrick Cormack (Conservative, Centre-right): My Lords, I fear that if we had removed Clause 3, although I was very sympathetic to that line of argument, as the noble Lord knows, we would have had the same result. The Commons, whipped, would have sent back the Bill with Clause 3 reinserted. We should not delude ourselves Both noble Lords on the Cross Benches performed a signal service. It was right that the noble and learned Lord, Lord Judge, should take the initiative that he did. I supported him then, and I would support him again, but not tonight, because we both made it plain, as did others, that this had to be the decision of the House of Commons. I think Members have made an unfortunate and potentially dangerous decision, bearing in the mind the delicate position of the monarch. I am very sorry they have deleted the wisdom that we inserted into the Bill. But it has, and there for the moment is an end to it.