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Parliamentary Research
Conflict in Ethiopia - CDP-2022-0199
Nov. 08 2022

Found: The AU’s mediation team was led by former Nigerian President Olusegun Obasanjo, supported by former

Public Bill Committees
Economic Crime and Corporate Transparency Bill (Second sitting) - Tue 25 Oct 2022
Department for Business, Energy and Industrial Strategy

Mentions:
1: Alison Thewliss (SNP - Glasgow Central) We are working closely with Government Digital Service and others on the potential for the Government - Speech Link
2: None Open Ownership supports more than 40 Governments around the world to implement exactly these types of - Speech Link
3: Margaret Hodge (LAB - Barking) against economic crime? - Speech Link
4: Seema Malhotra (LAB - Feltham and Heston) and no departments have to go back and beg for more money from the Government. - Speech Link
5: Margaret Hodge (LAB - Barking) , of course, to specifically target Government officials to potentially donate to political parties—a - Speech Link

Public Bill Committees
Economic Crime and Corporate Transparency Bill (Second sitting)
Committee stage: 2nd sitting - Tue 25 Oct 2022
No Department present

Mentions:
1: Alison Thewliss (SNP - Glasgow Central) We are working closely with Government Digital Service and others on the potential for the Government - Speech Link
2: None Open Ownership supports more than 40 Governments around the world to implement exactly these types of - Speech Link
3: Margaret Hodge (LAB - Barking) against economic crime? - Speech Link
4: Seema Malhotra (LAB - Feltham and Heston) and no departments have to go back and beg for more money from the Government. - Speech Link
5: Margaret Hodge (LAB - Barking) , of course, to specifically target Government officials to potentially donate to political parties—a - Speech Link

Parliamentary Research
Global food security - CDP-2022-0177
Oct. 20 2022

Found: We have not offered any sanctions relief to reward Russia for allowing the legal and necessary export

Select Committee
Formal Minutes 2021-22: List of closed petitions

Formal Minutes Sep. 02 2022

Committee: Petitions Committee

Found: /petitions/555220 33 Urge the Nigerian Government  to ensure safety of protestors  & press freedom https

Scottish Government Publication (Factsheet)
Justice Directorate
Safer Communities Directorate

Aug. 19 2022

Source Page: Scottish crime recording standard: crime recording and counting rules
Document: Scottish Crime Recording Standard: Crime Recording and Counting Rules (PDF)

Found: Scottish crime recording standard: crime recording and counting rules

Commons Chamber
Human Rights Abuses and Corruption: UK Sanctions - Thu 21 Jul 2022
Foreign, Commonwealth & Development Office

Mentions:
1: Tim Loughton (CON - East Worthing and Shoreham) , against just four Government officials and the Public Security Bureau of the Xinjiang Production and - Speech Link
2: Jim Shannon (DUP - Strangford) to introduce sanctions on four Chinese Government officials and the public security bureau of the Xinjiang - Speech Link
3: Stephen Doughty (LAB - Cardiff South and Penarth) Member for Esher and Walton (Dominic Raab), called on the Nigerian Government to investigate the reports - Speech Link

Lords Chamber
Queen’s Speech - Wed 18 May 2022
Foreign, Commonwealth & Development Office

Mentions:
1: Lord Grimstone of Boscobel (CON - Life peer) regulations to implement the obligations in the government procurement chapters of the Australia and - Speech Link
2: Baroness Smith of Newnham (LDEM - Life peer) the UK, meaning the Government can more quickly implement the benefits of Brexit.” - Speech Link
3: Lord Ricketts (CB - Life peer) I gather that the discussions between the EU and the UK on sanctions against Russia have been positive - Speech Link
4: Lord Hussain (LDEM - Life peer) trade sanctions against that country? - Speech Link
5: Lord Ahmad of Wimbledon (CON - Life peer) My colleague Vicky Ford, the Minister for Africa, regularly discusses security with the Nigerian Government - Speech Link

Select Committee
Dr Justine Walker (Head of Global Sanctions and Risk at Association of Certified Anti-Money Laundering Specialists), Natasha de Terán (Payments policy expert), Tom Keatinge (Director at The Centre for Financial Crime and Security Studies (CFCS), RUSI), and Neil Shearing (Group Chief Economist at Capital Economics)
 Association of Certified Anti-Money Laundering Specialists, Natasha de Terán, The Centre for Financial Crime and Security Studies (CFCS), RUSI, and Capital Economics

Oral Evidence Mar. 08 2022

Inquiry: Russia: effective economic sanctions
Inquiry Status: Open
Committee: Treasury Committee (Department: HM Treasury)

Found: Association of Certified Anti-Money Laundering Specialists, Natasha de Terán, The Centre for Financial

Lords Chamber
Refugees: Mass Displacement - Thu 06 Jan 2022
Foreign, Commonwealth & Development Office

Mentions:
1: Lord Alton of Liverpool (CB - Life peer) or Nigerian child drowns in the Mediterranean, we must ask what drives families and their children to - Speech Link
2: Baroness Bennett of Manor Castle (GRN - Life peer) and crimes against humanity. - Speech Link
3: Lord Goldsmith of Richmond Park (CON - Life peer) That includes government officials and bodies in Belarus, Myanmar, China, Russia and North Korea. - Speech Link
4: Lord Alton of Liverpool (CB - Life peer) ; the central role of our development programme; Magnitsky sanctions; and individual and collective actions - Speech Link