May. 02 2024
Source Page: FOI responses published by MOD: week commencing 29 April 2024Found: Those suspected of criminal activity against the MOD will be subject to robust investigation and criminal
May. 02 2024
Source Page: Implementation of the Tied Pubs (Scotland) Act 2021: Data Protection Impact AssessmentFound: involved Please also specify if this personal data will be special category data, or relate to criminal
Mentions:
1: Jim Shannon (DUP - Strangford) However, what the inquiry has found is what was first suggested by the Historical Enquiries Team investigation - Speech Link
2: Steve Baker (Con - Wycombe) investigation from 1 May 2024, apart from those that will be conducted by the Independent Commission - Speech Link
3: Steve Baker (Con - Wycombe) I, as the commissioner for investigations, have the ability to do criminal justice-style investigations - Speech Link
Mentions:
1: Bob Stewart (Ind - Beckenham) representative with more power, and we need the situation to be sorted out so that people do not get away with criminal - Speech Link
2: Alec Shelbrooke (Con - Elmet and Rothwell) We then start to see those with corrupt and criminal interests able to get a foothold again—and, more - Speech Link
3: David Rutley (Con - Macclesfield) prosecutors are the appropriate authorities to investigate it, and it right for us to wait for that investigation - Speech Link
Mentions:
1: Penny Mordaunt (Con - Portsmouth North) code of practice on fair and transparent distribution of tips.Wednesday 15 May—Remaining stages of the Criminal - Speech Link
2: Pauline Latham (Con - Mid Derbyshire) It came into force in February last year, and makes it a criminal offence to exploit vulnerable children - Speech Link
3: Michael Ellis (Con - Northampton North) that some groups wish to replicate American-style protests, during which there has been rioting and criminal - Speech Link
4: Tanmanjeet Singh Dhesi (Lab - Slough) House not agree that it is critical that the police delve deeply into the matter, and do a thorough investigation - Speech Link
Found: benefits ; and i. strengthen local councils’ en forcement and i nvestigatory powers to help target criminal
Found: lists all amendments tabled to the Criminal Justice Bill.
Asked by: Jim Shannon (Democratic Unionist Party - Strangford)
Question to the Department for Business and Trade:
To ask the Secretary of State for Business and Trade, what assessment she has made of the implications for her policies of the export of British luxury cars to Russia via third countries; and whether she has had discussions with industry representatives on this issue.
Answered by Alan Mak - Minister of State (Department for Business and Trade) (jointly with the Cabinet Office)
The Department for Business and Trade expects and supports UK businesses to reduce their risk and comply with sanctions. We have spoken with industry stakeholders, who confirmed the sector's commitment to compliance with all sanctions.
Non-compliance with sanctions is a serious offence. HMRC undertakes an investigation into credible allegations of trade sanctions offences. In the most serious cases, breaches may result in referral for consideration of criminal prosecution.
We continue to work to prevent Russia's efforts to circumvent sanctions and recently announced the creation of the Office of Trade Sanctions Implementation to strengthen the implementation and enforcement of trade sanctions, complementing HMRC's existing powers.
Written Evidence May. 01 2024
Inquiry: Norton pension schemes and the Fraud Compensation FundFound: this, we continued to liaise with the Scheme’s trustees and the Police, who were carrying out an investigation
Correspondence May. 01 2024
Committee: Financial Services Regulation CommitteeFound: For criminal investigations, we are subject to the Code for Crown Prosecutors and accountable before