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Freedom of information requests to

Serious Fraud Office

A non-ministerial department, also called SFO

Search within the 30 Freedom of Information requests made to Serious Fraud Office

  
 
Celtic energy
Request sent to Serious Fraud Office by sue eldridge on 22 April 2014.
Awaiting response.
i would like to know if the sfo will be pursuing the case against Celtic energy after the accused were dismissed by Cardiff crown court. i would al...
Dear Mr Pere   You wrote on 13 February 2014 requesting an internal review of the handling of your requests made under the Freedom of Information A...
Expenditure
Successful. by Serious Fraud Office to Eamonn Patterson on 1 April 2014.
Successful.
Dear Mr Patterson,   Thank you for your email of 19 March asking for information about pay and bonuses. I have addressed each of your questions i...
IT Enquiry
Successful. by Serious Fraud Office to C Davis-Mann on 17 February 2014.
Successful.
Dear Mr Davis-Mann,   Thank you for your request for information about the Serious Fraud Office’s (SFO’s) IT systems. I have answered each of you...
Anonymity for alleged conspirators in Libor indictment
Successful. by Serious Fraud Office to James on 14 November 2013.
Successful.
Dear Mr Harvey, Thank you for your email of 18 October in which you asked “Please can you tell me for what reason the SFO has asked many of the indiv...
Bribery Act investigations
Successful. by Serious Fraud Office to John Hyde on 12 July 2013.
Successful.
Mr Hyde I refer to your request for information made under the Freedom of Information Act 2000 with reference number 2013-078. Please find attached...
How are my three cases progressing?
Request to Serious Fraud Office by Stephen Wynn. Annotated by Jean James on 7 July 2013.
Partially successful.
http://citywire.co.uk/new-model-adviser/police-investigate-adviser-over-alleged-pension-fraud/a687731
Empty buildings
Information not held. by Serious Fraud Office to L.C. Looi on 30 May 2013.
Information not held.
Dear L C Looi Further to my acknowledgement of 23 May 2013, I am now in a position to respond to your request under the Freedom of Information Act 20...
Norman Lamont, Hermitage, Magnitsky Affair
Follow up sent to Serious Fraud Office by P. John on 17 May 2013.
Refused.
thank you for your review of my FoI request. How disappointing your response. With so many examples of large scale fraud & corruption going unp...
Investigation into WBC following referral from MP
Request to Serious Fraud Office by Pete Sheffield. Annotated by HESPE Whistleblowers on 27 April 2013.
Waiting clarification.
Dear Mr Sheffield We can confirm that this meeting did take place. The HESPE Whistleblowers attended this meeting. We can further confirm that a s...
Legal Department
Response by Serious Fraud Office to Chris Martin on 27 March 2013.
Awaiting classification.
Dear Chris Martin Further to my acknowledgement of your request on 28 February 2013, I can now respond to your request under the Freedom of Informati...
Investigating NHS bodies
Response by Serious Fraud Office to Health Care Research UK on 25 March 2013.
Awaiting classification.
Health Care Research UK Further to my acknowledgement of your request on 27 February 2013, and subsequent e-mail exchange (your reply of 2 March and...
Investigation
Successful. by Serious Fraud Office to Ari Henry on 21 November 2012.
Successful.
Dear Ms Henry,   Thank you for your request for information under the Freedom of Information Act.   You have asked for information about whet...
Alleged Legal Professional Crimes
Partially successful. by Serious Fraud Office to Jean James on 6 June 2012.
Partially successful.
Dear Ms James, Please find attached a reply to your email of 23 April. Kind regards, Information Officer Serious Fraud Office Elm House 10-16 El...
Revenue From All Sources
Request to Serious Fraud Office by Jean James. Annotated by Jean James on 20 April 2012.
Awaiting internal review.
Dear Sirs: I wish to make a formal complaint against the Serious Fraud Office. I have two Freedom of Information requests, and subsequent request...
IT Support Services
Refused. by Serious Fraud Office to John Wicker on 21 February 2012.
Refused.
Please find attached. Kind regards Information Officer Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman John Wicker [FOI #101...
Shirley Porter Documentation
Information not held. by Serious Fraud Office to B.Coleman (Account suspended) on 13 December 2011.
Information not held.
Please find attached. Kind regards Information Officer Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Mr B Coleman [FOI #94...
Secondments to SFO of Staff of Accountancy, Legal & Other Professional Services Firms
Internal review request sent to Serious Fraud Office by Chris Coomber on 11 December 2011.
Awaiting internal review.
The SFO's response confirms our belief that secondments with staff from private professional firms (i.e. Private Sector Secondments) are extremely...
Hospitality with Accountants / Insolvency Practioners Carter Backer Winter
Internal review request sent to Serious Fraud Office by Chris Coomber on 11 December 2011.
Awaiting internal review.
We are extremely disappointed and frustrated with this response. The whole point of a Hospitality Register is transparency. The Register shows...
Who bird flu fraud
Refused. by Serious Fraud Office to Mr S Rai on 21 October 2011.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Mr S Rai [email address] 21 October 2011 Dear Mr Rai Our Reference: 2011-67...
Westminster City Council
Refused. by Serious Fraud Office to Mr Michael Eaton-Jones on 5 April 2011.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Michael Eaton-Jones [email address] 5 April 2011 Dear Mr Eaton-Jones Our Re...
Annual Data Sets returned by Hackney LBC
Information not held. by Serious Fraud Office to Jed Keenan on 24 May 2011.
Information not held.
Response attached Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Jed Keenan 24.05.2011 Dear Mr Keenan Our Reference: 2011-3...
Information re Equitable Life
Partially successful. by Serious Fraud Office to Michael Read on 11 April 2011.
Partially successful.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Michael Read [email address] 11 April 2011 Dear Mr Read Our Reference: 2011...
MPs, bankers and Charities
Refused. by Serious Fraud Office to Frank Poole on 23 September 2010.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Frank Poole [email address] 23 September 2010 Dear Mr Poole Our Reference:...
Legal Structure
Refused. by Serious Fraud Office to Melissa Boyd on 28 July 2010.
Refused.
Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman Melissa Boyd [email address] 28 July 2010 Dear Ms Boyd Our Reference: 2010-...

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