Dec. 15 2009
Source Page: 2008-2009 fraud report: an analysis of reported fraud in government departments. Dec 2009. 32 p.Found: 2008-2009 fraud report: an analysis of reported fraud in government departments. Dec 2009. 32 p.
Feb. 08 2010
Source Page: Third outline national changeover plan. Treasury. 2003. Incl. annexes. 178 p.Found: If Bill and Penny wish to accept euro cheques, they will need to separate them from sterling cheques,
Written Evidence Apr. 17 2024
Inquiry: FraudFound: behind most internet and mobile banking payments), Visa, Mastercard, the LINK cash machine network, cheques
Mentions:
1: Chris Stephens (SNP - Glasgow South West) Indeed, in the old days I was the one responsible for signing the many strike pay cheques to workers - Speech Link
2: Tulip Siddiq (Lab - Hampstead and Kilburn) That is what we will consider when we are in Government—whenever the current Government decide that they - Speech Link
Mentions:
1: John Glen (Con - Salisbury) If I could write the cheques myself personally, I would, but I cannot. - Speech Link
2: Paul Girvan (DUP - South Antrim) but within Departments, especially the Department of Health and Social Care, whereby whistleblowers - Speech Link
3: Pete Wishart (SNP - Perth and North Perthshire) He has hinted that other Departments will be looking at all of this, but we need to know what tangible - Speech Link
Written Evidence Jan. 10 2024
Inquiry: FraudFound: Within the total figure, unauthorised fraud losses across payment cards, remote banking and cheques
Mentions:
1: Stephen Kinnock (Lab - Aberavon) I worry that the large number of Government Departments involved means that the process is not as streamlined - Speech Link
2: Graham Stuart (Con - Beverley and Holderness) significantly at the same time.We heard about crowding in private investment, Great British Energy and writing cheques - Speech Link
3: Graham Stuart (Con - Beverley and Holderness) Gentleman suggests, through my officials I will pass on that message to other Departments to facilitate - Speech Link
Feb. 27 2024
Source Page: UK financial sanctions guidanceFound: That additional guidance is published by the respective UK government departments which includes
Oral Evidence Mar. 06 2024
Inquiry: Strategic transport objectivesFound: Our expectation and our need from Government is for all the different Government Departments to
Mentions:
1: Lloyd Russell-Moyle (LAB - Brighton, Kemptown) also look at whether it is appropriate for people who leave in disgrace to end up with lifelong pay cheques - Speech Link
2: Esther McVey (Con - Tatton) I want to make it clear that the Cabinet Office guidance to Departments is that they should seek to recover - Speech Link
3: Justin Madders (Lab - Ellesmere Port and Neston) different from that given to the wider public—even the members of the public working in the very same Departments - Speech Link
4: Justin Madders (Lab - Ellesmere Port and Neston) a particular Department when it publishes its annual report for the preceding financial year, which Departments - Speech Link