Duncan Hames Alert Sample


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View the Parallel Parliament page for Duncan Hames

Information between 12th September 2021 - 8th June 2024

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Duncan Hames mentioned

Calendar
Tuesday 1st November 2022 9:30 a.m.
Public Administration and Constitutional Affairs Committee - Oral evidence
Subject: Lobbying and Influence: post-legislative scrutiny of the Lobbying Act 2014 and related matters
At 10.00am: Oral evidence
Duncan Hames - Director of Policy and Programmes at Transparency International UK
View calendar
Thursday 27th October 2022 11:30 a.m.
Economic Crime and Corporate Transparency Bill - Oral evidence
Subject: Further to consider the Bill
At 11.30am: Oral evidence
Helena Wood - Associate Fellow at Royal United Services Institute, Centre for Financial Crime and Security Studies
Duncan Hames - Director of Policy at Transparency International
At 12.00pm: Oral evidence
Chris Taggart - Founder and Chief Strategy Officer at OpenCorporates
Elspeth Berry - Associate Professor at Nottingham Law School
At 12.30pm: Oral evidence
Graham Barrow
View calendar


Parliamentary Debates
Economic Crime and Corporate Transparency Bill
129 speeches (26,420 words)
Report stage (day 2)
Wednesday 25th January 2023 - Commons Chamber
Home Office
Mentions:
1: Alison Thewliss (SNP - Glasgow Central) In particular I thank Helena Wood of the Royal United Services Institute, Duncan Hames of Transparency - Link to Speech

Economic Crime and Corporate Transparency Bill
135 speeches (27,132 words)
Report stage (day 1)
Tuesday 24th January 2023 - Commons Chamber
Department for Business, Energy and Industrial Strategy
Mentions:
1: None As Duncan Hames of Transparency International said in Committee, when the Bill comes into force there - Link to Speech

Economic Crime and Corporate Transparency Bill (Tenth sitting)
112 speeches (14,783 words)
Committee stage: 10th sitting
Tuesday 8th November 2022 - Public Bill Committees
Department for Business, Energy and Industrial Strategy
Mentions:
1: None Indeed, in evidence to the Committee, Duncan Hames of Transparency International said that when the Bill - Link to Speech

Economic Crime and Corporate Transparency Bill (Third sitting)
75 speeches (14,074 words)
Committee stage: 3rd sitting
Thursday 27th October 2022 - Public Bill Committees
Home Office
Mentions:
1: Tom Tugendhat (CON - Tonbridge and Malling) Duncan Hames: Thank you. - Link to Speech
2: Liam Byrne (LAB - Birmingham, Hodge Hill) Duncan Hames: It is a serious matter, and this Bill doesn’t. - Link to Speech
3: Liam Byrne (LAB - Birmingham, Hodge Hill) Duncan Hames: Doesn’t. - Link to Speech
4: Tom Tugendhat (CON - Tonbridge and Malling) Duncan Hames: Yes, happily. - Link to Speech

Tackling Fraud and Preventing Government Waste
114 speeches (27,774 words)
Tuesday 1st February 2022 - Commons Chamber
HM Treasury
Mentions:
1: Alison Thewliss (SNP - Glasgow Central) Duncan Hames of Transparency International has said that it estimates that the ruling elite of Azerbaijan - Link to Speech



Select Committee Documents
Thursday 2nd May 2024
Report - Fourth Report - Lobbying and Influence: post-legislative scrutiny of the Lobbying Act 2014 and related matters

Public Administration and Constitutional Affairs Committee

Found: Duncan Hames of Transparency International UK, himself a former Parliamentary Private Secretary (“PPS

Monday 9th January 2023
Formal Minutes - Formal minutes 2021-22

Treasury Committee

Found: , Helena Wood, Associate Fellow, RUSI, and Duncan Hames, Director of Policy, Transparency International

Tuesday 20th December 2022
Formal Minutes - Formal Minutes Session 2022-23

Public Administration and Constitutional Affairs Committee

Found: Lobbying and Influence: post -legislative scrutiny of the Lobbying Act 2014 and related matters Duncan

Tuesday 15th November 2022
Oral Evidence - Public Relations and Communications Association, Chartered Institute of Public Relations (CIPR), and Registrar of Consultant Lobbyists

Lobbying and Influence: post-legislative scrutiny of the Lobbying Act 2014 and related matters - Public Administration and Constitutional Affairs Committee

Found: Q111Chair: Mr Duncan Hames of Transparency International told us recently of the tension within the coalition

Tuesday 1st November 2022
Oral Evidence - Transparency International UK

Lobbying and Influence: post-legislative scrutiny of the Lobbying Act 2014 and related matters - Public Administration and Constitutional Affairs Committee

Found: Yes, I am Duncan Hames.

Wednesday 2nd February 2022
Inquiry Publications - Eleventh Report - Economic Crime

Treasury Committee

Found: She said: Just to build on what Duncan [Hames] said about the scale of kleptocratic wealth ˝nding itself

Thursday 6th January 2022
Oral Evidence - John Glen MP (Economic Secretary to the Treasury at HM Treasury), Giles Thompson (Director, Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury), Duncan Tessier (Director, Economic Crime at Home Office), and Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office at Home Office)
HM Treasury, HM Treasury, Home Office, and Home Office

Treasury Committee

Found: I think Duncan Hames from Transparency International drew attention in his evidence to the accountancy

Tuesday 30th November 2021
Oral Evidence - John Glen MP (Economic Secretary to the Treasury at HM Treasury), Giles Thompson (Director, Office of Financial Sanctions Implementation (OFSI) and Economic Crime at HM Treasury), Duncan Tessier (Director, Economic Crime at Home Office), and Rt Hon Damian Hinds MP (Minister for Security and Borders at Home Office at Home Office)
HM Treasury, HM Treasury, Home Office, and Home Office

Treasury Committee

Found: I think Duncan Hames from Transparency International drew attention in his evidence to the accountancy

Tuesday 13th July 2021
Oral Evidence - David Clarke (Chair at Fraud Advisory Panel), Richard Piggin (Head of External Affairs at Which?), Helena Wood (Associate Fellow at RUSI Centre for Financial Crime and Security Studies), and Duncan Hames (Director of Policy at Transparency International UK)
Fraud Advisory Panel, Which?, RUSI Centre for Financial Crime and Security Studies, and Transparency International UK

Economic crime - Treasury Committee

Found: , Helena Wood (Associate Fellow at RUSI Centre for Financial Crime and Security Studies), and Duncan



Parliamentary Research
Economic Crime and Corporate Transparency Bill 2022-23 - CBP-9625
Oct. 07 2022

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies • Duncan

Economic Crime (Transparency and Enforcement) Bill 2021-22 - CBP-9486
Mar. 04 2022

Found: Director of Policy at TI Duncan Hames said he was “delighted to see these much- needed reforms ” but

Autumn 2021 Budget: Economic Crime (Anti-Money Laundering) Levy - CBP-9380
Nov. 22 2021

Found: spending reviews that we have ever seen and one that I doubt will be noted for its generosity. 23 Duncan



Bill Documents
Nov. 29 2022
All proceedings up to 29 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 24 2022
All proceedings up to 24 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 22 2022
All proceedings up to 22 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 17 2022
Public Bill Committee Proceedings as at 17 November 2022
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 15 2022
All proceedings up to 15 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 08 2022
All proceedings up to 8 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 03 2022
All proceedings up to 3 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 02 2022
All proceedings up to 1 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan

Nov. 02 2022
All proceedings up to 1 November 2022 at Public Bill Committee Stage
Economic Crime and Corporate Transparency Act 2023
Bill proceedings: Commons

Found: Associate Fellow, Royal United Services Institute, Centre for Financial Crime and Security Studies Duncan



Tweets
Public Administration and Constitutional Affairs Committee - @CommonsPACAC
1 Nov 2022, 10:22 a.m.

We are now questioning Duncan Hames @duncanhames , Director of Policy and Programmes, @TransparencyUK. This is the first session in our inquiry: Lobbying and Influence: post-legislative scrutiny of the Lobbying Act 2014 and related matters Watch live: https://t.co/i6DGqMvtUC https://t.co/JOKiS5zuLQ

Link to Original Tweet


Department Publications - Transparency
Thursday 14th July 2022
Home Office
Source Page: Home Office: senior officials' business expenses and meetings, January 2022 to March 2022
Document: (ODS)

Found: Nil Return Nil Return 0 0 John Penrose, AC Champion 2022-01-27 00:00:00 Nil Return Call Call with Duncan



Non-Departmental Publications - News and Communications
Oct. 27 2023
Committee on Standards in Public Life
Source Page: Committee on Standards in Public Life - Lobbying Seminar, Summary Note
Document: CSPL Lobbying Seminar - 21 September - Summary Note (PDF)
News and Communications

Found: Alex Farrow, Director of Influencing and Engagement, National Council for Voluntary Organisations ● Duncan