Asked by: James McMurdock (Independent - South Basildon and East Thurrock)
Question to the Attorney General:
To ask the Solicitor General, whether the Serious Fraud Office plans to update (a) operational guidance and (b) case selection criteria for foreign bribery cases.
Answered by Ellie Reeves - Solicitor General (Attorney General's Office)
The SFO’s operational guidance and processes are kept under constant review to ensure they continue to meet operational needs. The SFO’s case selection criteria are established in the Director’s Statement of Principle and ensure that the SFO meets its statutory obligations to investigate and prosecute serious or complex fraud, bribery and corruption.
The Law Officers have supervisory oversight of the SFO’s work and regularly assess their operational performance. The SFO’s work is also independently reviewed by the HM Crown Prosecution Service Inspectorate to ensure that they are following good practice.
Asked by: James McMurdock (Independent - South Basildon and East Thurrock)
Question to the Attorney General:
To ask the Solicitor General, what steps she is taking to promote public awareness of the foreign bribery indicators published by the Serious Fraud Office and Five Eyes partners, and to encourage reporting of suspected bribery.
Answered by Ellie Reeves - Solicitor General (Attorney General's Office)
I regularly report on the work of the Serious Fraud Office (SFO) publicly and in Parliament. This includes highlighting new guidance and casework updates published by the SFO and encouraging reporting of crime, including bribery.
The SFO promotes cooperation from business, including the benefits of self-reporting, and the Director and his senior team speak directly to businesses. The SFO routinely engages with the media to promote the SFO’s work and raise awareness of new publications, including the International Foreign Bribery Taskforce’s indicators of foreign bribery.
Asked by: James McMurdock (Independent - South Basildon and East Thurrock)
Question to the Attorney General:
To ask the Solicitor General, how many referrals to the Crown Prosecution Service for immigration offences in the last three years were not prosecuted on evidential grounds.
Answered by Ellie Reeves - Solicitor General (Attorney General's Office)
The CPS does not hold the data requested. To establish whether suspects on cases where immigration offences were considered by reviewing lawyers at pre-charge stage, where then a subsequent no prosecution decision on evidential grounds was made in the last three years, would require a manual review of case files and this would be at disproportionate cost.
Asked by: James McMurdock (Independent - South Basildon and East Thurrock)
Question to the Attorney General:
To ask the Solicitor General, what steps she is taking to support fraud victims throughout the recovery process.
Answered by Lucy Rigby - Economic Secretary (HM Treasury)
This Government is committed to tackling fraud and supporting the victims of fraud.
The Attorney General’s Office (AGO) superintends the Crown Prosecution Service (CPS) and Serious Fraud Office (SFO). The CPS is responsible for prosecuting fraud, among other criminal offences, which is primarily investigated by the police in England and Wales. The SFO investigates and prosecutes the most serious and complex fraud, bribery and corruption.
The CPS continues to implement its Economic Crime Strategy 2025 which includes ensuring victims and witnesses are at the heart of every case. In September 2021, the CPS developed guidance focused on prosecutors’ engagement with victims of fraud, improving the experience of victims through close work with investigators to have a joint victim and witness engagement strategy from the outset of a case.
More broadly, the Ministry of Justice (MoJ) is currently developing a new version of the Victims’ Code, which is a practical and useful guide for all victims of crime, including victims of fraud. The CPS and SFO are actively engaging with them on this. The CPS is also working closely with the MoJ to support the delivery of the Victims and Prisoners Act 2024.
The SFO has a dedicated Victim and Witness Care Unit which looks after the needs of victims in all its cases and delivers its obligations in line with the current Victims’ Code.
The SFO also provides bespoke information on relevant support services and makes referrals for ongoing support to local Police and Crime Commissioner commissioned victim services on behalf of victims. It also has a tailored needs assessment process which takes into account the length of time SFO investigations can take, and keeps victims updated via the SFO’s website and individually on the investigation, including on matters such as appeals and ongoing proceeds of crime recovery processes. A dedicated witness care officer will also attend court to be with witnesses for the duration of a trial.