To match an exact phrase, use quotation marks around the search term. eg. "Parliamentary Estate". Use "OR" or "AND" as link words to form more complex queries.

View sample alert

Keep yourself up-to-date with the latest developments by exploring our subscription options to receive notifications direct to your inbox

Westminster Hall
Countering Iran’s Hostile Activities - Wed 08 May 2024
No Department present

Mentions:
1: Jim Shannon (DUP - Strangford) group on anti-corruption and responsible tax, which was released just last month, clearly warned MPs - Speech Link
2: Chris Law (SNP - Dundee West) , Iran’s Islamic Revolutionary Guard Corps is responsible for funding and developing terror cells, as - Speech Link
3: Nusrat Ghani (Con - Wealden) We know that Iran’s hostile activities stretch far beyond the middle east, and as the Minister responsible - Speech Link
4: Nusrat Ghani (Con - Wealden) rights violations, including decision makers responsible for Iran’s hijab laws and political and security - Speech Link

Departmental Publication (Guidance and Regulation)
Department for Science, Innovation & Technology

May. 07 2024

Source Page: National Academy focused on Mathematical Sciences
Document: (PDF)

Found: offences within the summary below: Participation in a criminal organisation or criminal enterprise Corruption

Lords Chamber
Economic Activity of Public Bodies (Overseas Matters) Bill
Committee stage part one - Tue 07 May 2024
Cabinet Office

Mentions:
1: Lord Verdirame (Non-affiliated - Life peer) Anti-Money Laundering Act 2018. - Speech Link
2: Lord Etherton (XB - Life peer) tax payers of the relevant body. - Speech Link
3: None the Anti-Apartheid Movement stillborn. - Speech Link
4: Lord Hain (Lab - Life peer) He will know that there was a lot of corruption in the Marange diamond mines, with Government Ministers - Speech Link

Departmental Publication (Guidance and Regulation)
Home Office

May. 02 2024

Source Page: MLA guidelines for authorities outside of the UK
Document: (PDF)

Found: relating to tax and fiscal customs matters only, for example, t he collection and management of revenue

Select Committee
Royal United Services Institute, Transparency International UK, and Redress

Oral Evidence Apr. 30 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Royal United Services Institute, Transparency International UK, and Redress Oral Evidence

Parliamentary Research
Bosnia and Herzegovina: secessionism in the Republika Srpska - CBP-10013
Apr. 29 2024

Found: Bosnia and Herzegovina: secessionism in the Republika Srpska

Select Committee
UK Friends of Ukraine
 RFS0025 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: investigation, some of the shell companies involved in these shadow fleets are set up in British offshore tax

Select Committee
Redress
 RFS0004 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: To date we have: a)Helped the UK Government sanction individuals and entities responsible for serious

Bill Documents
26 Apr 2024 - Amendment Paper
HL Bill 57-III Third marshalled list for Report
Victims and Prisoners Bill 2022-23

Found: Prisoners Bill (b) the Commissioner for Victims and Witnesses, (c) the Independent Anti-Slavery

Deposited Papers

Apr. 22 2024

Source Page: I. List of ministerial responsibilities. 88p. II. List of non-ministerial departments and executive agencies. 22p. III. Letter dated 19/04/2024 from Alex Burghart MP to the Public Administration and Constitutional Affairs Committee regarding documents for deposit, and copying them for deposit in the House libraries. 1p.
Document: APRIL_2024_List_of_Ministerial_Responsibilities.pdf (PDF)

Found: List of non-ministerial departments and executive agencies. 22p. III.