argyrotsipi/train-dataset huggingface dataset:
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Law and Crime
Edward Garnier (Conservative, Centre-right): As a first step, would the hon. Gentleman encourage the Government to look at the schedule to the 2013 Act, where the economic and financial crimes are set out, to see whether we could get "failure to prevent" provisions added to this Bill on a wider basis? Perhaps the hon. Gentleman and I could then get together to try to persuade the Government to introduce the American vicarious liability system of corporate criminal liability.
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Macroeconomics
Robert Ben Lobban Wallace (Conservative, Centre-right): It is a joy as a non-lawyer to be skewered between two barristers in this place, but may I point out to the hon. Gentleman that one reason why the Bill imposes an unlimited fine for a conviction of corporate facilitating of tax evasion is that we believe it will change behaviour. It is one thing to fine a company for a capped fee, but we need to change the attitude not only of the bosses but of the shareholders—and massive fines make a difference. If that is coupled with our provision to increase the powers of the Financial Conduct Authority, we hope that both will help to change behaviour.
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Government Operations
James Michael Ellwood Berry (Conservative, Centre-right): That is certainly something that could be looked at and consulted on, but the Bill is achieving a manifesto commitment to do exactly what it says on the tin. That is what the Government are trying to deliver today.
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Law and Crime
James Michael Ellwood Berry (Conservative, Centre-right): No I hope that this provision will have the same effect that health and safety legislation has had, with companies taking the lead in rooting out bad practice to avoid being liable themselves for incidents caused by their employees. Some businesses might dismiss this as red tape, but if it is red tape, it is important red tape that is focused on the aim that it is trying to achieve. It is important to ensure the integrity of our world-leading financial services sector in London, and these measures have been welcomed by many in the industry, including the chief executive of the British Bankers Association, even though I do not necessarily support the utterances he made earlier this week I have touched on just a few of the provisions in the Bill. It also contains many tidying-up provisions that are extensions of existing laws and that are based on feedback given to the Government by the police and law enforcement agencies on the deficiencies in their current powers. That approach is to be warmly welcomed, because when it comes to the fast-moving world of criminality that our police are trying to prevent and detect, we in this House must be fleet of foot. I believe that the Government are achieving that today. I am sure that hon. Members on both sides of the House will welcome the aims of the Bill unreservedly, and I hope that by the time it has been through its Committee stage, all its clauses will have been accepted.
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Government Operations
Robert Ben Lobban Wallace (Conservative, Centre-right): I have listened carefully to what the right hon. Lady said. Will she not concede that since the lead-up to the London anti-corruption summit in May, the Crown dependencies and overseas territories have agreed to establish a central register of beneficial ownership and a data-sharing system with the UK enforcement agencies that will give us access to those data almost in real time, and that that goes a long way to meeting some of her concerns? I recognise that the Scottish National party would like this to be public as well as shared with our law enforcement agencies, but it still goes some way on this issue. On the other side, the unexplained wealth orders for politically exposed persons will allow us to grab the money should they put it in this country and live in the nice houses that they sometimes seem to live in.
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: International Affairs
Robert Ben Lobban Wallace (Conservative, Centre-right): I can get an exact answer to the right hon. Lady’s question. Just around that, though, we have started to sign memorandums of understanding with a number of countries—we signed one in August with Nigeria—to help them recover their assets, without barriers between here and there, and to assist them, both in their country and here, with tackling crime. Once they find their assets, we will get them back to them as soon as we can.
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Law and Crime
Brett Charles Anthony Elphicke (Conservative, Centre-right): May I take up the issue of money laundering and the NCA? When I was a lawyer, one would do an ID check and then the information would be put in the bottom drawer, never to be seen again. If one were at all concerned, one would just do a "tipping off" and dump it on the authorities as a box-ticking exercise. There is no qualitative method of processing such information. Does the right hon. Gentleman agree that there should be such a method?
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Law and Crime
Brandon Kenneth Lewis (Conservative, Centre-right): I thank right hon. and hon. Members for this informed and valuable debate. We have heard strong and important contributions, and there has been support from both sides of the House for the principles behind the Bill. We will have interesting and strong discussions in Committee As my hon. Friend the Minister for Security emphasised at the start of the debate, there can be no doubt about the seriousness of the threats of terrorism and organised crime, or about the scale of the challenge that we face in combating them. As of July last year, about 5,800 organised crime groups were operating in the UK. Fraud due to organised crime is thought to cost this country about £9 billion, and the social and economic costs of illegal drug supplies are estimated to be some £10.7 billion a year. As has been said, these are not faceless, victimless crimes; they have an impact on people we know and those who live in our constituencies As we have heard, the UK is a fantastic place to do business, and the Government want to maintain that. We want to send out a clear message across the country that we are open for business, but if we are to maintain our position, we must ensure that this is one of the cleanest and safest places to invest. We need to send a message to those who would seek to corrupt legitimate trade I am grateful to all right hon. and hon. Members who have contributed to the debate, and I particularly welcome the hon. Member for Ealing Central and Acton (Dr Huq) to her Front-Bench role. I also welcome the hon. Members for Dumfries and Galloway (Richard Arkless) and for Kirkcaldy and Cowdenbeath (Roger Mullin) to their roles. I was pleased to hear that the Minister for Security has had the opportunity to discuss the Bill with the official Opposition and Scottish National party Members prior to the debate—indeed, some of the paperwork was shared some two months ago—and I know that we will continue that conversation during the passage of the Bill It is clear that Members on both sides of the House want to contribute to make sure that we end up with a robust, strong system of which this country will be proud. Almost without exception, hon. Members who have spoken have understood the importance of these powers and been supportive of the Bill. Of course, it is right that on such issues as money laundering and terrorist finance, the House should present a united front, as it is doing on the principle behind the Bill. I welcome the fact that in our consultation on the Bill, a diverse group of stakeholders—ranging from the major banks, which have been mentioned today, to law enforcement investigators, prosecutors and civil society groups—have given an overwhelmingly positive response to its provisions.
Criminal Finances Bill — House of Commons, 2016-10-25
Topic: Law and Crime
Mark Christopher Field (Conservative, Centre-right): I apologise that I was not able to contribute to the debate itself. I am afraid that I am a veteran of the consideration of the Bill that became the Proceeds of Crime Act 2002. Although I accept that there is a great deal of unity regarding some of this Bill’s provisions, the real issue is how enforceable those provisions are. It is important that the Bill is scrutinised very carefully in Committee because there is a danger that although we will put on to the statute book a lot of new laws, some of which might be regarded as rather draconian, they will not be properly enforced by the police, or will be ruled out by the judiciary when matters come to court. That is the one caveat I would set out, although it is right to say that these powers are important, especially the new ones in relation to counter-terrorism, which were not envisaged at the time of the 2002 Act.
Veterans Care Sector: Government Role — House of Commons, 2016-10-25
Topic: Social Welfare
John Luther Mercer (Conservative, Centre-right): I do, and I commend the work of some of the brilliant charities that we have in this country; as I have said, I shiver to think where we would be without them. I think that it is a fundamental duty of Government to ensure that that care is available. We have a duty to these people. I do not think that we should deliver it, but we need to ensure that they are looked after. What is happening is not good enough. The Americans realised that after Vietnam. We need to catch up with the programme and make sure that care is delivered.
Veterans Care Sector: Government Role — House of Commons, 2016-10-25
Topic: Social Welfare
Rebecca Faye Clark (Pow) (Conservative, Centre-right): My hon. Friend is making a very passionate case, as always. Go Commando, a charity in Taunton Deane, does great work to support not only veterans, but their families, which is so important. Initiatives such as children’s centres, holiday vouchers, days out and the provision of emotional and practical help could be very good models for the Government to incorporate into all the things that my hon. Friend is suggesting.
Veterans Care Sector: Government Role — House of Commons, 2016-10-25
Topic: Government Operations
Anne-Marie Belinda Trevelyan (Conservative, Centre-right): On that note, will the Minister ensure that his Cabinet Office colleagues are fully briefed? At the end of the day, the ONS will not make the final decision—the Cabinet Office will determine that. It would be a vital marker for the future.
Veterans Care Sector: Government Role — House of Commons, 2016-10-25
Topic: Social Welfare
Mark Lancaster (Conservative, Centre-right): I would be delighted to look at that model and see whether we can learn any lessons from it The aim is that this system will provide confidence for a small number of individuals and their families that their clinical, health and social support needs will continue to be met when they leave the armed forces and for the rest of their lives On the point about a single point of contact for veterans, I have good news for my hon. Friend the Member for Plymouth, Moor View. The armed forces covenant fund has £10 million each year to support the covenant by funding projects that address specific priorities, one of those being the creation of a veterans gateway. The aim of this initiative is to provide a single point of contact via a fully transactional website and one telephone number, together providing an information clearing house that takes into account the needs of all veterans, wherever they may be located. An announcement will be made very shortly on the preferred bidder for this contract, with this facility being launched during 2017. Further to that, there is the armed forces covenant website itself, which both serving and former serving personnel may access I am the first to recognise that the support of our veterans and the services that are provided for their welfare are not perfect. Nothing is, but I, like my hon. Friend, and indeed all hon. Members here tonight—it is a very good showing for an end-of-day Adjournment debate—am determined to do more. For example, the Department for Communities and Local Government is doing important work on supported housing, ensuring that local authorities have afforded priority where it is due. The DCLG has also introduced various measures to improve access to social housing for members of the service community, including veterans. That includes changing the law to ensure that local authorities always give seriously injured service personnel and veterans with urgent housing needs high priority in the provision of social housing. As for health, NHS England is introducing new initiatives in mental health services for veterans, the details of which contain expert input from MOD officials. Those are just a few examples of the collaborative work that we are undertaking throughout the Government.
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: Macroeconomics
James Peter Brokenshire (Conservative, Centre-right): Before I answer the questions, I am sure that the whole House will want to join me in condemning the murder of Joe Reilly last Thursday in Belfast. My sympathy is with his family and with the local community. It is a stark reminder of why we must all continue to work together to ensure that this sort of violence has no place in Northern Ireland The UK and Northern Ireland economies are fundamentally strong. In Northern Ireland, economic activity increased by 1.6% over the year and 64,000 more people are in work compared with 2010. That means that we are well placed to build a stronger economy that works for everyone.
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: Macroeconomics
Graham Evans (Conservative, Centre-right): I welcome the growth of the Northern Ireland economy, and particularly the fact that unemployment has fallen to its lowest levels since Labour’s great recession. I also welcome last week’s excellent news of the investment from Thales. Will my right hon. Friend continue to prioritise making the case for Northern Ireland as a great place to live, work and do business?
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: Macroeconomics
James Peter Brokenshire (Conservative, Centre-right): I entirely endorse my hon. Friend’s comments. I will not tire in talking up the Northern Ireland economy and underlining what a great place it is to do business. He highlights investment; outside London, Northern Ireland is the leading UK region for attracting inward investment across a range of sectors. He is right to highlight the new and innovative investment from Thales, with its space propulsion facilities in Belfast, which underlines what a great place Northern Ireland is to do business.
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: Macroeconomics
Giacomo Lopresti (Conservative, Centre-right): The Northern Ireland economy is doing well, but does my right hon. Friend agree that the devolution of corporation tax offers further opportunities to boost the private sector and to build a stronger economy for everyone?
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: Macroeconomics
James Peter Brokenshire (Conservative, Centre-right): I certainly underline to my hon. Friend that we stand by our commitment to the devolution of corporation tax powers, subject to the conditions around fiscal discipline and financial stability agreed in the Stormont House and "Fresh Start" agreements. The Northern Ireland Executive have indicated that they would like corporation tax to be set at around 12.5% from April 2018, and they estimate that that could create 30,000 more jobs.
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: International Affairs
James Peter Brokenshire (Conservative, Centre-right): The right hon. Gentleman makes an important point about the continuance of EU funding. He will have noted the statement, which he has referred to, from the Chancellor of the Exchequer underlining that the Government will guarantee funding for structural and investment fund projects that are signed off until the point at which the UK leaves the EU, even where projects continue after we leave. It is important to underline that message. There should, therefore, be more projects coming forward, and we should continue to benefit from EU funding up until the point at which we depart.
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: Foreign Trade
James Peter Brokenshire (Conservative, Centre-right): The right hon. Gentleman is right to underline the fact that the value of goods exported from Northern Ireland increased to £6.6 billion, which emphasises the strength of the Northern Ireland economy. The Secretary of State for International Trade has underlined his all-UK approach to his work, and he will want to work with Invest NI and the Executive to ensure that there is that clear message of seeing further investment and further exports coming from Northern Ireland.
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: Macroeconomics
Questions: Manufacturing is very important to the Northern Ireland economy. Given the recent job losses at JTI Gallaher and Michelin, what is the Secretary of State doing to safeguard current manufacturing jobs and to help to create more manufacturing jobs in Northern Ireland?
James Peter Brokenshire (Conservative, Centre-right): The hon. Gentleman is right to highlight the role that manufacturing plays in the Northern Ireland economy. It directly contributes more than 85,000 jobs—some 10% of employment—and, clearly, it provides high-skilled jobs. As a Government, we will continue to work with the Executive on the issues of skills and pathways into employment. It is notable that we have seen record employment levels. We want to work with the Executive to ensure that that very positive picture continues, underlining the fact that we want to see further investment in the economy.
Northern Ireland Economy — House of Commons, 2016-10-26
Topic: International Affairs
Questions: Manufacturing is very important to the Northern Ireland economy. Given the recent job losses at JTI Gallaher and Michelin, what is the Secretary of State doing to safeguard current manufacturing jobs and to help to create more manufacturing jobs in Northern Ireland?
James Peter Brokenshire (Conservative, Centre-right): We take an all-UK approach. That is the way in which the Chancellor has been approaching his announcements about support post the departure from the EU, ensuring that we do have such a UK-wide approach, and indeed his preparations for his autumn statement. The approach will be to support the UK, with Northern Ireland being a core part of that.
Armed Forces Covenant — House of Commons, 2016-10-26
Topic: Macroeconomics
Questions: If he will take steps to work with the Secretary of State for Defence to enhance future funding for the armed forces covenant in Northern Ireland.
Kris Hopkins (Conservative, Centre-right): I commend the hon. Gentleman and his hon. Friends for making sure that they have secured the largest proportion of the big pot, although I appreciate that he is now going after the small pot. His point about how to secure the funding is really important, and I am more than willing to sit down with him to talk about how we can support that package.
Armed Forces Covenant — House of Commons, 2016-10-26
Topic: Government Operations
Questions: If he will take steps to work with the Secretary of State for Defence to enhance future funding for the armed forces covenant in Northern Ireland.
Kris Hopkins (Conservative, Centre-right): I agree with my right hon. Friend that every council should participate. I get the opportunity to meet lots of councils, and I know that a lot of them are making a massive contribution, but where they are not I reassure her that I will push those councils to do so.
Armed Forces Covenant — House of Commons, 2016-10-26
Topic: Government Operations
Questions: If he will take steps to work with the Secretary of State for Defence to enhance future funding for the armed forces covenant in Northern Ireland.
Kris Hopkins (Conservative, Centre-right): I know that there are opportunities to get on to the committee that the hon. Gentleman mentioned, and I will support him if he wants to do that. I know it is a big issue, and I say this as ex-services personnel myself: I want to make sure that this works, and that every partner—not just councils but health authorities and housing authorities—works together. But this is devolved, and it is up to the Executive to make it work. However, as someone with a history in this area, I will assist him in every way I can to ensure that that is delivered.
Armed Forces Covenant — House of Commons, 2016-10-26
Topic: International Affairs
Questions: If he will take steps to work with the Secretary of State for Defence to enhance future funding for the armed forces covenant in Northern Ireland.
Kris Hopkins (Conservative, Centre-right): I agree that that act 42 years ago was appalling, and offer my sympathies to the families of those who were lost. There is a continuing dialogue with the Irish Government and their Foreign Minister. We will continue that and I am quite happy to have discussions with the hon. Gentleman if he wants further information about the progress we are making.
Leaving the EU: Republic of Ireland — House of Commons, 2016-10-26
Topic: International Affairs
James Peter Brokenshire (Conservative, Centre-right): I have met and will continue to meet counterparts in the Irish Government as we work through the challenges ahead. The UK-Irish relationship has never been stronger. It is a unique relationship, and in the coming months we will strengthen co-operation to help to secure the best outcome from the EU negotiations.
Leaving the EU: Republic of Ireland — House of Commons, 2016-10-26
Topic: International Affairs
Craig Whittaker (Conservative, Centre-right): I think my right hon. Friend will agree that both the common travel area and the open border between the Republic of Ireland and Northern Ireland have served us well for decades. Will he do everything he can to ensure those arrangements continue and that there is no establishment of hard borders within the island of Ireland or within the UK?
Leaving the EU: Republic of Ireland — House of Commons, 2016-10-26
Topic: Law and Crime
Michael James Tomlinson-Mynors (Conservative, Centre-right): Security co-operation between our two countries is vital to fight against organised crime and terrorism. As we leave the EU, will the Secretary of State ensure that that continues to be a priority in his ongoing discussions?
Leaving the EU: Republic of Ireland — House of Commons, 2016-10-26
Topic: Law and Crime
James Peter Brokenshire (Conservative, Centre-right): I entirely agree. There are very strong relationships and connections between An Garda Síochána and the Police Service of Northern Ireland and other UK Government agencies. Those have been and will continue to be really valuable and we are determined to maintain them.
Leaving the EU: Republic of Ireland — House of Commons, 2016-10-26
Topic: International Affairs
James Peter Brokenshire (Conservative, Centre-right): The right hon. Gentleman rightly highlights the structures that have been in place since the Belfast agreement, such as the North South Ministerial Council and the British-Irish Council, which will meet again in a few weeks. They are really important and valuable structures that can and will be used in supporting the negotiations ahead; there is of course the new Joint Ministerial sub-committee as well.
Leaving the EU: Republic of Ireland — House of Commons, 2016-10-26
Topic: International Affairs
Laurence Anthony Robertson (Conservative, Centre-right): Given that Her Majesty’s Government, the Irish Government and political parties in Northern Ireland want to see the special relationship and soft border continue, is it not incumbent on the European Union to allow us to exit on terms that will enable us to preserve that relationship?