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Prime Minister of the United Kingdom First ministry and term (November 1990 – April 1992)
Second ministry and term (April 1992 – May 1997)
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The Scott Report (the Report of the Inquiry into the Export of Defence Equipment and Dual-Use Goods to Iraq and Related Prosecutions) was a judicial inquiry commissioned in 1992 after reports surfaced of previously restricted arms sales to Iraq in the 1980s by British companies. The report was conducted by Sir Richard Scott, then a Lord Justice of Appeal. It was published in 1996. Much of the report was classified as secret.
In the late 1980s, Matrix Churchill, a British (Coventry) aerospace quality machine tools manufacturer that had been bought by the Iraqi government, was exporting machines used in weapons manufacture to Iraq. According to the International Atomic Energy Authority, the products later found in Iraq were among the highest quality of their kind in the world. They were 'dual use' machines that could be used to manufacture weapons parts. Such exports are subject to government control, and Matrix Churchill had the appropriate government permissions, following a 1988 relaxation of export controls. But, this relaxation had not been announced to Parliament. When asked in Parliament whether controls had been relaxed, the Secretary of State for Trade and Industry replied incorrectly that they had not.[ citation needed ]
Matrix Churchill was contacted by HM Customs and Excise, under suspicion of exporting arms components to Iraq without permission. Although it had this permission, the government denied it, in accordance with its most recently announced policy on the matter. Matrix Churchill's directors were prosecuted in 1991 by Customs and Excise for breaching export controls.
The trial did not go well for the government. The trial judge overturned the government's use of public interest immunity certificates intended to suppress some critical evidence (purportedly on grounds of national security). The court required the government to hand over these materials to the defence. The trial collapsed when former minister Alan Clark admitted he had been 'economical with the actualité' in answer to parliamentary questions regarding what he knew about export licenses to Iraq. [1]
The Scott Report represents possibly the most exhaustive study produced to that date of the individual responsibility of ministers to Parliament. Scott comments on the difficulty of extracting from departments the required documents (some 130,000 of them in all) and notes that Customs and Excise could not find out what Ministry of Defence export policy was, and that intelligence reports were not passed on to those who needed to know. The Economist commented that "Sir Richard exposed an excessively secretive government machine, riddled with incompetence, slippery with the truth and willing to mislead Parliament".[ citation needed ]
The report characterised the nature of the government as:
The main objectives of governments are the implementation of their policies and the discomfiture of opposition; they do not submit with enthusiasm to the restraints of accountability … governments are little disposed to volunteer information that may expose them to criticism … The enforcement of accountability depends largely on the ability of Parliament to prise information from governments which are inclined to be defensively secretive where they are most vulnerable to challenge.
Scott identified three main areas of democratic concern. First, the Import, Export and Customs Powers (Defence) Act 1939 was emergency legislation passed at the outbreak of the Second World War. It allowed the government to issue regulations that were not subject to resolution by Parliament, for the duration of the emergency, which made it a criminal offence to export particular goods to particular countries. While the Act should have been lapsed in 1945, it remained in force. It was modified in 1990 so as to become part of the Import and Export Control Act 1990. [2]
The second area was the failure of ministerial accountability; the government had failed to uphold the principle that "for every action of a servant of the crown a minister is answerable to Parliament".
The third area was that of public-interest immunity certificates, which had been issued during the Matrix Churchill trial. As a result of these certificates, innocent men were in danger of being sent to prison, because the government would not allow the defence counsel to see the documents that would exonerate their clients. While some of these documents contained potentially sensitive intelligence material, many were simply internal communications. The Scott report said that the certificates were intended to protect the ministers and civil servants who had written the communications, rather than the public interest.
Scott says:
The government is entirely frank in its desire to continue using "class" claims in order to protect communications between ministers and civil servants from disclosure in litigation. One argument put forward is that, unless these communications are protected, the necessary candour between ministers and civil servants will suffer. I have to say that I regard this "candour" argument … as unacceptable.
The publication of the report was seen by many as the nadir of the Second Major ministry. Prior to the report's publication, those ministers who were criticised were given the opportunity to comment and request revisions. The 1,806-page report was published at 3:30pm, along with a press pack. The latter included a few relatively positive extracts from the report, presented as if representative of the entire report. Given a then largely pro-government press, this proved effective at stalling an extensive analysis in the media.
The report had to be debated in Parliament. Ministers criticised in the report were given advanced access to the report and briefed extensively on how to defend themselves against the report's criticisms. In contrast, according to senior Labour MP Robin Cook, the opposition were given just two hours to read the million-plus words, during which scrutiny they were supervised and prevented from making copies of the report. [3] Finally, the Prime Minister, John Major, stated that a vote "against" the Government would be in effect a vote of no confidence, ensuring that Conservative MPs would not vote against, while a vote "for" was a vote exonerating the Government of any wrongdoing. Robin Cook worked with a team of researchers to scrutinise the report, and delivered "what was regarded as a bravura performance" in discussing it in total. [3] [4] Nonetheless, the Government won the vote 320–319.
Robert Finlayson "Robin" Cook was a British Labour Party politician who served as a Member of Parliament (MP) from 1974 until his death in 2005 and served in the Cabinet as Foreign Secretary from 1997 until 2001 when he was replaced by Jack Straw. He then served as Leader of the House of Commons from 2001 until 2003.
The Department of Finance Canada is a central agency of the Government of Canada. The department assists the minister of finance in developing the government's fiscal framework and advises the government on economic and financial issues. A principal role of the department is assisting the government in the development of its annual budget.
The Inland Revenue was, until April 2005, a department of the British Government responsible for the collection of direct taxation, including income tax, national insurance contributions, capital gains tax, inheritance tax, corporation tax, petroleum revenue tax and stamp duty. More recently, the Inland Revenue also administered the Tax Credits schemes, whereby monies, such as Working Tax Credit (WTC) and Child Tax Credit (CTC), are paid by the government into a recipient's bank account or as part of their wages. The Inland Revenue was also responsible for the payment of child benefit.
Public interest immunity (PII), previously known as Crown privilege, is a principle of English common law under which the English courts can grant a court order allowing one litigant to refrain from disclosing evidence to the other litigants where disclosure would be damaging to the public interest. This is an exception to the usual rule that all parties in litigation must disclose any evidence that is relevant to the proceedings. In making a PII order, the court has to balance the public interest in the administration of justice and the public interest in maintaining the confidentiality of certain documents whose disclosure would be damaging. PII orders have been used in criminal law against large organised criminal outfits and drug dealers where the identity of paid police informants could be at risk.
The minister of national revenue is the minister of the Crown in the Canadian Cabinet who is responsible for the Canada Revenue Agency (CRA), as well as the administration of taxation law and collection.
In Westminster-style governments, individual ministerial responsibility is a constitutional convention that a cabinet minister bears the ultimate responsibility for the actions of their ministry or department. Individual ministerial responsibility is not the same as cabinet collective responsibility, which states members of the cabinet must approve publicly of its collective decisions or resign. This means that a Parliamentary motion for a vote of no confidence is not in order should the actions of an organ of government fail in the proper discharge of its responsibilities. Where there is ministerial responsibility, the accountable minister is expected to take the blame and ultimately resign, but the majority or coalition within parliament of which the minister is part, is not held to be answerable for that minister's failure.
The Arms-to-Iraq affair concerned the uncovering of the government-endorsed sale of arms by British companies to Iraq, then under the rule of Saddam Hussein. The scandal contributed to the growing dissatisfaction with the Conservative government of John Major and the atmosphere of sleaze that contributed to the electoral landslide for Tony Blair's Labour Party at the 1997 general election. The whole affair also highlighted the weakness of the constitutional convention of individual ministerial accountability, leading to its codification as the Ministerial Code by the Blair Government.
The Hong Kong Customs and Excise Department is the customs service of the Hong Kong Special Administrative Region. The agency was established to protect Hong Kong from smuggling, ensure the collection of duties on taxable goods, detect and prevent drug trafficking and abuse, safeguard intellectual property rights, protect consumer interests, facilitate legitimate business and uphold Hong Kong's trade reputation, regulate money service operators and dealers in precious metals and stones, and combat money laundering and terrorist financing.
Ziyad Cattan is a dual citizen of Poland and Iraq. He earned a PhD in Economics. During the twenty years he lived in Poland Cattan operated both a used car and a pizza companies.
The Restricted Enforcement Unit (REU) is an expert-level committee set up in 1987 by the British government to control exports of military technology from the United Kingdom, in particular the illegal export or trade of conventional weaponry and weapons of mass destruction not licensed for export by the Department of Trade and Industry.
Sir Frank Brian Smedley was a High Court judge in the Queen's Bench Division from 1995 to 2000. As a circuit judge, he took charge of the prosecution of the Matrix Churchill trial in 1992.
The Treasury of the Isle of Man is the finance department of the Isle of Man Government. It prepares the annual budget for the Government, and also handles taxation, customs and excise, economic affairs, information systems, internal audit, currency and the census in the Isle of Man.
Italy provided substantial supplies to Iraq during the Iran–Iraq War. Its greatest impact, however, was financial, with the U.S. branch of the state-owned, largest bank, Banca Nazionale del Lavoro (BNL) in Italy providing several billion dollars in funding for Iraqi military procurement. Italy also was a primary supplier to the Iraqi nuclear program, although that was not of direct effect on the Iran–Iraq War.
The United Kingdom supported Ba'athist Iraq as early as 1981 during the Iran–Iraq War by covertly providing military equipment and arms. Although officially neutral in the conflict, the United Kingdom made direct sales to both Iraq and Iran. With an embargo in effect various companies also supplied Iraq and Iran by shipping materials through third-party countries and from those countries to the belligerents. While some of this exporting was legal, permitted or tolerated by parliament, Iraqi clandestine procurement operations were especially active in Britain.
The Royal Malaysian Customs Department ; is a government department body under the Ministry of Finance. RMCD functions as the country's main indirect tax collector, facilitating trade and enforcing laws.
In India, the Civil Service is the collection of civil servants of the government who constitute the permanent executive branch of the country. This includes servants in the All India Services, the Central Civil Services, and various State Civil Services.
Peeni Ereatara Gladwyn Henare is a New Zealand Labour Party politician who has been a member of the New Zealand parliament since the 2014 general election. Henare held the Tāmaki Makaurau Māori electorate since 2014 before being defeated by Te Pāti Māori's Takutai Tarsh Kemp in the 2023 general election.
Norwegian Customs is a Norwegian government agency under the Ministry of Finance with responsibility for "protecting society against illegal importation and exportation of goods and to ensure government revenues by correct and timely payment of duties and taxes". Since 2017, the agency has been run by customs director Øystein Børmer.
In 2011, the government of the United Kingdom acknowledged that a constitutional convention had developed whereby the House of Commons should have an opportunity to debate the matter before troops are committed. It said that it proposed to observe that convention except when there was an emergency and such action would not be appropriate.
The "Supergun" affair was a 1990 political scandal in the United Kingdom that involved two businesses, Sheffield Forgemasters and Walter Somers, Gerald Bull, members of parliament Hal Miller and Nicholas Ridley, the UK's Secret Intelligence Service, a failed prosecution and components of a "supergun" that the businesses were alleged to have been exporting to Iraq that they and others had contacted the government about in 1988. The collapse of the court case preceded the Arms-to-Iraq case, that involved a different company Matrix Churchill, by four months.
Probably his greatest Commons triumph was in the 1996 debate on the Scott Report into arms for Iraq. Famously, Cook had only two hours access to the report before delivering the tour de force in which he described the Tory frontbench as "limpets".