argyrotsipi/train-dataset huggingface dataset:
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Domestic Commerce
Susan Kramer (Liberal Democrats, Centre to centre-left): My Lords, my colleagues are doing all the heavy lifting from these Benches, and I am incredibly grateful to them. I have signed Amendment 92 in the name of the noble Lord, Lord Coaker, which I think found itself in drifting into the wrong group: it is actually part of group 3. One of the reasons why I signed it is this frustration, which I know the Government share, that, before a sanction is actually put in place, the individual who is likely to be sanctioned has, in a sense, plenty of warning signs and can use that opportunity to move various resources to a safe haven Much of the conversation around this Bill has been on fixed assets that are difficult to liquidate—property or complex companies—and I can understand why they might be less concerned about people knowing they are about to be sanctioned having the opportunity to move those. However, those same individuals tend to have very large investments in far more easily transportable assets—cash equivalents. I know that the Government are going to be looking at cryptocurrencies, which I have been very concerned about, when they get to the second phase of this Bill. It would, however, also be wrong to ignore such assets as jewellery and art. That is not just a tale from an Agatha Christie novel. I was a banker for many years in the mid-west, and most of my clients were exemplary people, but we certainly had one scoundrel who made the slight mistake of trying to impress a very charming young woman with an English accent and, as a consequence and with the aid of specialists, I was able to seize something worth close to half a billion dollars in artwork and jewellery against an attempt to defraud the bank. I ask therefore that the Minister think about these liquid assets, which play a part of the picture, but have been very little part of the discussion.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Christopher Fox (Liberal Democrats, Centre to centre-left): My Lords, it is a pleasure to follow the noble Lord, Lord Pannick. I am glad that he had the opportunity to say what he had to say; I was surprised that he did not speak on Second Reading, for that very reason, so I am glad he has now had a chance—
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Christopher Fox (Liberal Democrats, Centre to centre-left): My Lords, I assume that the noble Lord, Lord Faulks, has had the answer he required. To come back to implementation and commencement, it is not clear what the trigger for commencement would be. Can the Minister be clear on what the trigger for commencement will be and, having stated that, can he perhaps undertake to maintain a dialogue with your Lordships’ House on how reaching that trigger is getting along and when we might expect the commencement of this Bill?
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Christopher Fox (Liberal Democrats, Centre to centre-left): I said it would be swift, but I had not calculated that it would be quite this swift, so I thank the Minister for meeting us in this way and making this move; it is much appreciated. With that, I beg leave to withdraw Amendment 43. I will bring it back on Report.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Christopher Fox (Liberal Democrats, Centre to centre-left): Never has the noble Lord, Lord Callanan, received such glowing praise, in my experience, and here am I to heap more of it on. These amendments are very welcome, as is the legislative consent from the Scottish Government. I have one point that I am sure the Minister will be able to confirm: I hope the Government will be able to continue the level of consultation the Minister could show through the regulation-making process and the statutory instruments.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Timothy Francis Clement-Jones (Liberal Democrats, Centre to centre-left): My Lords, the Minister is speaking the language I understand now—if it is technically flawed, then of course it is ripe for withdrawal. I welcome what the Minister said about getting consistency across the landscape, because that is clearly important. There is absolutely no reason why it should not be across the whole of the proceeds of crime landscape Perhaps I can squeeze a commitment out of the Minister. We managed to get the noble Lord, Lord Callanan, to commit to looking at certain aspects of enablers in the second economic crime Bill—I think we need to call it the ECB 2 now. If the Minister could give us a commitment that the Government will look at this question of the cost landscape as part of the second round, when we can consider these issues in much greater detail and at greater length, then I would be entirely satisfied.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
Christopher Fox (Liberal Democrats, Centre to centre-left): We are in danger of reaching the end of this in unanimous agreement, so I shall introduce a little rancour in responding to the amendment from the noble Baroness, Lady Neville-Rolfe. When she read the Hansard report of the Second Reading, she will have seen a strand going through a number of speeches that said the purpose of the Bill must be permanent rather than a "here today, gone tomorrow" sort of purpose—a fashion. Her notion of sunset clauses hits counter to that. She is right that regulation has to be fit for purpose and that there should be reviews, and I welcome her joining the chorus for reviews that has been going throughout both the Second Reading and the Committee stage. I think the first opportunity for a review of the performance of ECB 1 and the regulations that make it work will probably be when we get to ECB 2. Thereafter, an annual review is a good idea We have heard from many noble Lords about progress on the subject of strategic litigation. I hope the Minister is able to confirm that this small amount of momentum will be able to pick up over the next few months as we go forward, perhaps focusing on my noble friend’s Private Member’s Bill A few moments ago the noble Lord, Lord Faulks, asked the noble Baroness, Lady Williams, whether UWOs were going to be a minority sport or something pursued in number. She has left, leaving the noble Lord, Lord Ahmad, to explain how it will be paid for. Unless there is money to pay for it, it will remain a minority sport. The noble Lord, Lord Agnew, and the noble Viscount, Lord Waverley, clearly encapsulated the point that none of this can happen unless the investigating and prosecuting forces are both skilled and resourced to deliver it. That is why I was pleased to co-sign Amendment 95 from the noble Lord, Lord Agnew. I look forward to hearing from the Minister how much money will be forthcoming and when.
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Mixed Topics
John Burnett (Liberal Democrats, Centre to centre-left): Further to the question from the noble Lord, Lord Empey, has the Minister consulted the Inland Revenue, which deals with anti-avoidance matters on a daily basis and has considerable expertise in these matters, and in the artificial transactions that often occur and come under its scrutiny?
Economic Crime (Transparency and Enforcement) Bill — House of Lords, 2022-03-14
Topic: Other
Christopher Fox (Liberal Democrats, Centre to centre-left): My Lords, the arguments have all been made in the previous stage, when the Minister stood up and said that the Government were prepared to accept what was then Amendment 43; I was delighted. It is now Amendment 27, which I beg to move.
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Mixed Topics
Catherine Bakewell (Liberal Democrats, Centre to centre-left): My Lords, I will speak briefly to Motion A1. I congratulate the noble Lord, Lord Rooker, on his introduction and support his amendment. Organised food crime costs billions and the police have far more urgent priorities to deal with. Food-borne illnesses cost money in lost earnings and even in some cases result in death. In the current food shortage scenario, it is open season for the unscrupulous to take advantage and exploit the public by producing and selling adulterated food that is not fit for human consumption. They avoid prosecution while the police are completely overstretched. This amendment would assist the FSA to act to prevent future food scandals. I fully support the noble Lord, Lord Rooker, and urge the Government to accept this very sensible amendment.
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Civil Rights
Brian Paddick (Liberal Democrats, Centre to centre-left): I am still confused, despite what the noble Lord read from Commons Hansard. There will be consultation and replacement legislation, but will the repeal start in 18 months’ time or will the Vagrancy Act in its entirety be repealed in a maximum of 18 months? I am still not sure.
Police, Crime, Sentencing and Courts Bill — House of Lords, 2022-03-22
Topic: Mixed Topics
Brian Paddick (Liberal Democrats, Centre to centre-left): Moved by Leave out from "House" and insert "do insist on its Amendment 80, do disagree with the Commons in their Amendments 80A, 80B, 80C, 80D, 80E and 80F, and do propose Amendment 80G instead of the words so left out of the Bill— 80G: After Clause 55, insert the following new Clause— "Imposing conditions on public assemblies (1) Section 14 of the Public Order Act 1986 (imposing conditions on public assemblies) is amended as follows (2) After subsection (2) insert— "(2A) 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 (2B) In subsection (2A)(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." (3) After subsection (10A) (as inserted by section 57(11)) insert— "(11) The Secretary of State may by regulations amend subsection (2A) or (2B) for the purposes of making provision about the meaning for the purposes of this section of serious disruption to the life of the community (12) Regulations under subsection (11) may, in particular, amend either of those subsections for the purposes of— (a) defining any aspect of that expression for the purposes of this section; (b) giving examples of cases in which a public assembly is or is not to be treated as resulting in serious disruption to the life of the community (13) Regulations under subsection (11)— (a) are to be made by statutory instrument; (b) may apply only in relation to public assemblies in England and Wales; (c) may make incidental, supplementary, consequential, transitional, transitory or saving provision, including provision which makes consequential amendments to this Part (14) A statutory instrument containing regulations under subsection (11) may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament.""
Metropolitan Police: Strip-search of Schoolgirl — House of Lords, 2022-03-22
Topic: Civil Rights
Floella Benjamin (Liberal Democrats, Centre to centre-left): My Lords, childhood lasts a lifetime. The indignity that child Q had to go through is going to scar her for life. My daughter is a teacher and she too was appalled to learn about this blatant act of abuse of human and legal rights in a school—a place where children should be protected from physical and emotional harm. After the death of George Floyd, and Black Lives Matter, we all should know better. The police should know the importance of following the stringent guidelines and procedure when dealing with cases involving young people, especially those of colour, so both teachers and the police have questions to answer. What is being done to reinforce the safeguarding measures already in place to ensure that this kind of abusive and traumatic incident never, ever, happens again?
Subsidy Control Bill — House of Lords, 2022-03-22
Topic: Mixed Topics
Christopher Fox (Liberal Democrats, Centre to centre-left): My Lords, before speaking to this group, I must say that our colleagues, my noble friends Lady Randerson and Lord German have been struck down with Covid, so, although there are amendments in their names, we will struggle on without them. Happily, my noble friend Lord Bruce has been restored from his bout, so at least we are not completely bereft I would characterise the purpose of this group of amendments largely as trying to avoid levelling down. I would put it down as damage limitation, and I think many of these amendments go some way towards that process. On Amendment 1, in the name of the noble Viscount, Lord Chandos, having dealt with the dual meaning of the word "equity", I agree with him that this is a really important principle that ought to be enshrined in the Bill. It is not too late, and I hope the Minister can once again reflect on the wise advice of the noble Viscount and bring something back when we get to Third Reading.
P&O Ferries — House of Lords, 2022-03-22
Topic: Mixed Topics
Jeremy Purvis (Liberal Democrats, Centre to centre-left): My Lords, I agree with the Minister when she says that it is not okay to treat human beings like this, and that we will be holding DP World to account. DP World is not a public listed company but a fully owned company of the Dubai Government. Has any Minister picked up the phone to Sheikh Mohammed or any of the Dubai authorities to say that it is unacceptable to treat workers like this in our country? How will we be holding the Dubai Government to account, since they own DP World?
Subsidy Control Bill — House of Lords, 2022-03-22
Topic: Civil Rights
Malcolm Bruce (Liberal Democrats, Centre to centre-left): My Lords, I support the second part of the amendment tabled by the noble and learned Lord, Lord Thomas, on the point about equality. There is a poll out today which says that the majority of people in Scotland do not expect the union to survive for the next 10 years. I think and hope that they are wrong, but it is indicative of how serious this issue is and that it is really important that not only the law but the Government’s approach recognises the need to accommodate equality of treatment between the devolved Administrations and the UK Government. The noble and learned Lord’s amendment puts that quite clearly, and the Government should take it seriously.
Nationality and Borders Bill — House of Lords, 2022-02-28
Topic: Immigration
Sarah Ludford (Liberal Democrats, Centre to centre-left): My Lords, I recognise that the Bill removes discrimination against those, including some descendants of Chagossians, unable to claim previously through their mothers or unmarried fathers. But with this amendment we are talking about a limited number of people, in the hundreds—maybe 800 to 1,000—who, as descendants of Chagossians evicted from the islands, will still have no rights to British overseas citizenship and, in due course, British citizenship even with Part 1, even though they would have that right if they had not been evicted. In Committee, the Minister’s only answer was that "offering this right is contrary to long-standing government policy."—[Official Report, 27/1/22; col. 497.] That position does not take into account the exceptional nature of what happened to the Chagossians. No other British Overseas Territories citizens suffered this fate. Chucking out colonial subjects in the modern age was also, I hope, contrary to good government policy. If an exception could be made for the Chagossians then, one can be made now.
Nationality and Borders Bill — House of Lords, 2022-02-28
Topic: Other
Brian Paddick (Liberal Democrats, Centre to centre-left): My Lords, to assist the House to move swiftly on to votes, we on these Benches will try to restrict ourselves to one speaker who will speak for us all, unless we are provoked by subsequent contributions. I say to the noble Lord, Lord Cormack, that it is rather unfair to the Minister—particularly as he is a new Minister—to ask him to deviate from his script. However, we agree with my noble friend Lady Ludford and with all other noble Lords.
Nationality and Borders Bill — House of Lords, 2022-02-28
Topic: Immigration
Sally Rachel Hamwee (Liberal Democrats, Centre to centre-left): My Lords, I do not want to take the time of the House other than to say, with thanks for the letter, that I hope the Minister will accept that discretionary registration is qualitatively different from automatic citizenship, which is what we have been seeking, and understand my concern that the letter uses terms such as addressing "exceptional cases in a flexible and proportionate way" This is vaguer than one would wish to see and a situation which I am sure is nobody’s fault but one of those unintended consequences of legislation not aligning.
Nationality and Borders Bill — House of Lords, 2022-02-28
Topic: Immigration
Sarah Ludford (Liberal Democrats, Centre to centre-left): I do thank the Minister for that reply. I am not absolutely certain. It may just be that I did not follow the detail, but I am not sure I quite heard that the guidance, apart from in the exceptional case of criminality, will say that the Secretary of State will always exercise her discretion in favour of EEA applicants by not inquiring about the CSI record of the people that it affected I have some understanding for what she said about people with a criminal record but, that apart, I should like to hear—perhaps I will not get this today—that the guidance will say that, in normal cases, for EEA nationals, there will always be a good outcome in disregarding a CSI gap. I am not sure that I have quite heard that. I do not know whether the Minister wants to clarify that now, or whether I should just accept—
Nationality and Borders Bill — House of Lords, 2022-02-28
Topic: Immigration
Brian Paddick (Liberal Democrats, Centre to centre-left): My Lords, although at first glance it would seem reasonable for the Home Office not to have to give notice to a terrorist overseas that they were being deprived of their British citizenship, it of course means that there is no effective right to appeal, as the subject would be unaware of the decision. We have also seen cases where the Home Office could have given notice, even to the last known address or by email, and chose not to. The increase in the use of this power needs to be reversed The amendments proposed by the noble Lord, Lord Anderson of Ipswich, seek to introduce a range of judicial oversights, would remove the subjective element of the decision and tighten the grounds on which a deprivation of citizenship order may be made without notice to the person concerned. Others would strengthen the test for making such a decision; ensure, if the person concerned contacts the Home Office, that he is told what has happened and that he has a right of appeal; and allow the Special Immigration Appeals Tribunal to oversee such decisions. Any time limit on appeal would start when the subject is notified I understand that a government Minister would have signed these amendments from the noble Lord, Lord Anderson, had they not been out of time—the deadline for tabling government amendments being several days before that for other amendments. I pay tribute to the noble Lord, Lord Anderson, for the time, effort and ingenuity he has brought to bear in bringing forward such a comprehensive suite of amendments that could arguably halt, if not throw into reverse, the current practice by the Home Office increasingly to use this power to deprive citizenship without notice. We wholeheartedly support these amendments However, were the House to divide on taking Clause 9 out of the Bill, we would, along with the right reverend Prelate the Bishop of Chelmsford, support that Division. At the end of the day, the Government should be taking ownership of the actions of British citizens, including terrorists overseas, ensuring, wherever possible, that they are extradited to the UK to stand trial, rather than depriving them of British citizenship, preventing them returning to the UK, and making them some other country’s problem, whether with notice or not. However, while therefore agreeing with much of what the noble Baroness, Lady Bennett of Manor Castle, has said, we are unable to go so far as to support her amendment, as there could be exceptional cases where, as a last resort, citizenship should be removed.
Nationality and Borders Bill — House of Lords, 2022-02-28
Topic: Immigration
Brian Paddick (Liberal Democrats, Centre to centre-left): My Lords, if those seeking asylum in the UK are genuine seekers of sanctuary from war and persecution, they are entitled to all the rights afforded to refugees under the refugee convention. Even if they are eventually found not to be genuine refugees, they are entitled to have their claim considered and their welfare safeguarded while it is being considered. A number of noble Lords have talked about public opinion. In answer to the noble Lord, Lord Horam, who appears to think that this is all about people crossing the channel, Clause 11 would make Ukrainian refugees who made it to Poland and then flew to the UK second-class refugees. If—I say "if"; I am not saying that this is the case—there is concern in public opinion, it is a concern about immigration, not a concern about refugees This is a very generous nation. If you speak to people in the towns and cities that the noble Lord, Lord Horam, has mentioned, the vast majority will say, "Of course we want to help those people fleeing the war in Ukraine". They are concerned about being overwhelmed by immigrants, but only 6% of immigration in recent years has been by asylum seekers. That is why Clause 11 is not right and not necessary. Once asylum seekers have presented themselves and their claim in the UK, they are entitled to have their claim considered without fear or favour, regardless of where they came from and how they got here. They should not be treated differently on that basis. We should take Clause 11 out of the Bill and, when the noble Lord, Lord Kerr, tests the opinion of the House, we will be voting with him.
Higher Education Reform — House of Lords, 2022-02-28
Topic: Civil Rights
Dominic Hubbard (Liberal Democrats, Centre to centre-left): My Lords, will the noble Baroness give way for a moment? If you have got a disability, it means you have trouble doing it. You have legal requirements that say you are not supposed to discriminate and there are other ways around it. For instance, voice operation—which is available as a standard item on every computer for English. If you are not going to bring that into the system—which would have been a perfectly valid answer—why are you excluding them?