Tag: Emily Thornberry

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-06-10.

    To ask the Attorney General, how many (a) prosecutions and (b) successful prosecutions there were in each Crown Prosecution Service area for (i) assisting unlawful immigration to an EU member state, (ii) assisting entry to the UK in breach of a deportation or exclusion order, (iii) assisting the entry/remaining of an excluded person, (iv) possession and/or manufacture of false identity documents, (v) employment of illegal immigrants, (vi) trafficking in exploitation/for sexual exploitation, (vii) trafficking people for labour and other exploitation, (viii) conspiracy to traffic and (ix) slavery, servitude, forced and compulsory labour in the last five years for which figures are available.

    Oliver Heald

    The Crown Prosecution Service does not keep a central record of the number of prosecutions completed, and whether they were successful or not, for the offences listed in the question. This information could only be obtained by a manual examination of all files prosecuted which would incur disproportionate cost.

    Official statistics relating to criminal court proceedings and offenders brought to justice are maintained by the Ministry of Justice.

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-03-25.

    To ask the Attorney General, what steps he is taking to ensure that victims of female genital mutilation whose cases go to trial have access to the full range of support and special measures that are available to victims of other sexual offences.

    Oliver Heald

    The Crown Prosecution Service (CPS) recognises that appropriate support is vital to ensure that victims of female genital mutilation (FGM) are able to give their evidence effectively in court. The CPS legal guidance advises prosecutors that in all cases of FGM they must ensure that the complainant is aware of the special measures that can be applied for at court, and that applications are made in time. For all child witnesses there is a presumption that they will give their evidence in chief by recorded interview and any further evidence by live link unless the court is satisfied that this will not improve the quality of the child’s evidence. Adult victims of FGM are also eligible for special measures on the grounds that they are likely to be intimidated witnesses in relation to testifying at court. However it is a matter for the court to grant the application.

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-06-10.

    To ask the Attorney General, how many referrals there were from local police forces to the Crown Prosecution Service (CPS) in each CPS business area for a charging dcision on the offences of (a) assisting unlawful immigration to an EU member state, (b) assisting entry to the UK in breach of a deportation or exclusion order, (c) assisting the entry/remaining of an excluded person, (d) possession and/or manufacture of false identity documents, (e) employment of illegal immigrants, (f) trafficking in exploitation/for sexual exploitation, (g) trafficking people for labour and other exploitation, (h) conspiracy to traffic and (i) slavery, servitude, forced and compulsory labour in each of the last five years.

    Oliver Heald

    The Crown Prosecution Service does not keep a central record of the number of referrals from the Police for a charging decision for the offences listed in the question. This information could only be obtained by a manual examination of all files prosecuted which would incur disproportionate cost.

    Official statistics on crime and policing are maintained by the Home Office.

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-03-25.

    To ask the Attorney General, for how many cases the Serious Fraud Office has sought additional funding from the Exchequer in the last two years; and on how many occasions such funding was granted (a) in part and (b) in full.

    Oliver Heald

    The Serious Fraud Office (SFO) has sought additional funding in relation to three cases in the last two years, and this was granted in full on each occasion.

    Some additional funding has also been provided in relation to other matters as set out in the recent report of the Justice Committee on the SFO’s Supplementary Estimate for 2013-14.

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-06-10.

    To ask the Attorney General, with reference to the Answer of 6 May 2014, Official Report, column 8W, on freezing orders, what value of the assets placed under those freezing orders were made subject to a confiscation order; and how much was confiscated.

    Oliver Heald

    Requests from overseas jurisdictions are confidential as they relate to ongoing criminal investigations and proceedings in the requesting country and it would be inappropriate to disclose any further details.

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-04-01.

    To ask the Attorney General, how many (a) barristers, (b) solicitors and (c) witness care staff were employed by the Crown Prosecution Service at the end of (i) 2013-14, (ii) 2012-13 and (iii) 2009-10.

    Oliver Heald

    The information requested is contained in the following table.

    Barristers

    Solicitors

    Witness Care

    2009-10

    853

    2,353

    228

    2012-13

    677

    1,867

    131

    2013-14

    645

    1,771

    100

    Notes:Data extracted from the CPS HR Database iTrent as at the 31st March in each year
    Data may be subject to change due to retrospective changes in the HR database
    Data may differ from previously published data due to differing specifications

    .

    Notwithstanding the staff reductions, conviction rates have remained broadly unchanged since 2009/10.

    Witness attendance remains constant over the last two financial years (to February 2014).

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-06-10.

    To ask the Attorney General, what discussions the Director of Public Prosecutions has had with the Association of Chief Police Officers about implementing the recommendations in HM Crown Prosecution Service Inspector report on the disclosure of medical records and counselling notes; and if he will make a statement.

    Oliver Heald

    There have been no discussions between the Director of Public Prosecutions and the Association of Chief Police Officers (ACPO) about implementing the recommendations in HM Crown Prosecution Service Inspectorate report on the disclosure of medical records and counselling notes. The recommendations of the report were that Crown Prosecution Service (CPS) legal guidance on Rape and Sexual Offences was updated and that CPS Headquarters may wish to liaise with ACPO about such disclosure to develop a national police form for use when the police consult complainants. The guidance was updated on 12 December 2013 and the capture of information in a national police form is being considered as part of the work on digitisation of cases files and has been discussed with ACPO.

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-04-08.

    To ask the Attorney General, how much money subject to a Crown Prosecution Service restraining or confiscation order has been diverted to meet the costs of a private-sector receiver in each of the last three financial years; and what proportion that amount was of all assets subject to such orders.

    Oliver Heald

    The following table contains data from the last 3 financial years on the total amount restrained under restraint orders, the total fees paid to management receivers, and the percentage of receivership fees as a proportion of the restrained amount:

    Management Receiverships:

    Financial Year

    Fees Paid to Management

    Receivers

    *Total Amount Restrained Under

    Restraint Order Amount

    % of Receivership Fees as a Proportion

    of the Amount Restrained

    2011 – 2012

    £1,677,316.04

    £ 142,861,002.70

    1.17%

    2012 – 2013

    £ 995,667.35

    £ 142,878,474.31

    0.70%

    2013 – 2014

    £ 1,168,938.64

    £ 145,485,882.31

    0.80%

    It should be noted that the amount restrained is constantly fluctuating due to a number of factors including payment of reasonable living expenses from restrained funds and the changing values of real property. Accordingly, it is difficult to get an accurate value as to the amount restrained at any one time.

    *It should further be noted that the amount shown represents the entirety of restrained funds. However, in many cases, the receiver is appointed to manage carefully selected assets and not all of the funds restrained. Accordingly, the receiver’s fees as a proportion of the amount of restrained funds he manages could be considerably higher than the figures shown above.

    The following table contains data from the last 3 financial years on the total confiscation order amount (i.e. the sum of all assets included in confiscation orders), total fees paid to enforcement receivers, and the percentage of receivership fees as a proportion of the confiscation order amount:

    Enforcement Receivers:

    Financial Year

    Fees Paid to Enforcement

    Receivers

    *Total Confiscation Order Amount

    (including any variations)

    % of Receivership Fees as a Proportion

    of the Confiscation Order Amount

    2011 – 2012

    £2,716,436.53

    £109,684,469.49

    2.48%

    2012 – 2013

    £2,982,980.41

    £140,752,428.67

    2.12%

    2013 – 2014

    £1,413,235.87

    £138,249,651.38

    1.02%

    *It should further be noted that the amount shown represents the total sum of assets available for confiscation. However, in many cases, the receiver is appointed to realise carefully selected assets and not all assets listed in the confiscation order. Accordingly, the receiver’s fees as a proportion of the assets he is appointed to realise could be considerably higher than the figures shown above.

  • Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    Emily Thornberry – 2014 Parliamentary Question to the Attorney General

    The below Parliamentary question was asked by Emily Thornberry on 2014-06-17.

    To ask the Attorney General, if he will place in the Library the numbers of cases of (a) rape, (b) domestic violence, (c) child abuse and (d) human trafficking referred by each police force in England and Wales to each regional division of the Crown Prosecution Service in 2013.

    Oliver Heald

    Tables have been deposited in the Library of the House showing the number of requests for a charging decision referred to the CPS from each police force split by the categories requested.

  • Emily Thornberry – 2014 Parliamentary Question to the HM Treasury

    Emily Thornberry – 2014 Parliamentary Question to the HM Treasury

    The below Parliamentary question was asked by Emily Thornberry on 2014-04-30.

    To ask Mr Chancellor of the Exchequer, how many (a) inspections, (b) findings of non-compliance, (c) prosecutions and (d) convictions have been handled by HM Revenue and Customs to non-payment of the minimum wage in each region in each year since 2008.

    Mr David Gauke

    The Government take the enforcement of the National Minimum Wage (NMW) very seriously and HMRC reviews every complaint that is referred to it, investigating the complaint and, in addition, carrying out targeted enforcement where we identify a high risk of non-payment of NMW.

    The information for the time period requested is detailed in the table below. HMRC does not keep statistics at regional level for the purposes of completed inspections and non-compliance. However, the location of the employers prosecuted is included.

    Financial

    Year

    Completed

    Inspections

    Non-

    Compliance

    Prosecutions

    Employer

    Location

    2009-10

    3643

    1256

    0

    2010-11

    2904

    1140

    1

    Liverpool

    2011-12

    2534

    968

    0

    2012-13

    1693

    736

    1

    London

    2013-14

    1455

    680

    0

    The majority of employers identified as paying below the NMW will pay arrears on receipt of a formal Notice of Underpayment. Where they don’t, HMRC will pursue recovery through the civil courts. For deliberate non-compliance or obstructive behaviour, HMRC operates a policy of selective and exemplary criminal investigation action to bolster our overall enforcement strategy. Criminal investigations rarely result in arrears being paid to workers and are reserved only for the most serious cases. All of the prosecutions noted in the table above were successful.