Serious Fraud Office

A non-ministerial department, also called SFO

96 requests
Trainee Investigator programme
Response by Serious Fraud Office to George Cross on .

Partially successful.

Dear Mr Cross,   Thank you for your email dated 25^th August 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I...
Lisa Osofsky & HSBC
Response by Serious Fraud Office to P. John on .

Awaiting classification.

Dear P John, Thank you for your Freedom of Information request. We aim to respond within 20 working days of the date of your email. If a delay is lik...
Dear Mr Surr,   I have attached the SFO’s response to your FOI request.   Kind Regards,   M. Evans   Serious Fraud Office | [1]www.sfo....
Printers/Printing devices & consumables
Response by Serious Fraud Office to Chris Steele on .

Successful.

Dear Mr Steele,   Thank you for your email dated 4^th April 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I h...
Dear Ms Watson, Please find attached the response to your Freedom of Information request. Yours sincerely, K McDonnell Our Ref: FOI2019-059 Date: 1...
Dear Mr Surr,   Thank you for your email dated 10^th March 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I ha...
Inside IR35 Engagements
Response by Serious Fraud Office to Ralph Bolton on .

Successful.

Dear Mr Bolton,   Thank you for your email dated 26^th March 2020 in which you made a request under the Freedom of Information Act 2000 (FOIA). I...
Dear Mr Maiden,   Thank you for your email dated 21^st February 2020 in which you made the following request under the Freedom of Information Act...
Use of cloud analytics / extraction
Response by Serious Fraud Office to Abdul Hai on .

Awaiting classification.

Dear Mr Hai, Thank you for your email of 6 February 2020 requesting information under the Freedom of Information Act 2000 (FOIA). I have provided an...
Communications & Telephony Request
Response by Serious Fraud Office to Daniel Leonard on .

Successful.

Dear Mr Leonard,   Thank you for your email of 3 October 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA)...
Communications & Telephony Equipment
Request sent to Serious Fraud Office by Daniel Leonard on .

Long overdue.

Please confirm the manufacturer of your telephony system(s) that are currently in place? When was the installation date of your telephony equipment...
District Judge Daniel Curtis - Police investigation
Follow up sent to Serious Fraud Office by Renée Button on .

Partially successful.

Thank you for your review. I take from the response that the billions of pounds it costs the taxpayer annually to fund an unaccountable justice syst...
Timing of ending of investigation into LIBOR
Response by Serious Fraud Office to John Davidson on .

Partially successful.

Dear Mr Davidson,   Thank you for your Freedom of Information Act (FOIA) request of 19 October 2019.   Your FOI request appears to derive from...
Rogue Bailiffs - serious fraud
Request to Serious Fraud Office by Ed Boyce. Annotated by Ed Boyce on .

Long overdue.

If Maidstone Borough Council does not have a cross-border element how are they managing through their external solicitors Bradley Keith Bloom SRA ID 25...
Haemophilia Files
Response by Serious Fraud Office to JJ Evans on .

Successful.

Dear JJ Evans,   Thank you for your Freedom of Information request of 19^th July requesting a list of Serious Fraud Office files containing the fo...
Dear Mr. Joel,   Thank you for your Freedom of Information Request of 20 May 2019 made under the Freedom of Information Act 2000 (FOIA). I have ou...
Dear Mr. Rodgers, Thank you for your email of 1 July 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA). I am...
Legal cases
Response by Serious Fraud Office to Louis Goddard on .

Refused.

Dear Mr Goddard, Thank you for your freedom of information request of 19th October asking for details of any legal disputes that the Serious Fraud Off...
Dear Ms French, Please find attached the response to your email of 2 May 2019. Yours sincerely, K McDonnell r~,~~~P~ r ~,~,~ 2-4 Cockspur Street...
Crypto Currencies
Response by Serious Fraud Office to Dr. Jonathan Levy on .

Successful.

Dear Dr Levy, Please find attached a response to your FOI request, Yours sincerely M. Dawes Serious Fraud Office 2-4 Cockspur Street London SW1Y 5B...
Tesco
Response by Serious Fraud Office to Edward Williams on .

Successful.

Dear Mr Williams,   Thank you for your email of 28 March 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA)...
Gambling Related Fraud
Response by Serious Fraud Office to Ben Jones on .

Refused.

Dear Mr Jones, Thank you for your email of 28 January 2019, in which you requested information under the Freedom of Information Act 2000 (FOIA). You...
Trained Investigators at the Serious Fraud Office
Response by Serious Fraud Office to Jean James on .

Partially successful.

Dear Ms James, Please find attached. If you are still having issues accessing the document, you can find it at https://www.whatdotheyknow.com/reques...
Staffing
Response by Serious Fraud Office to Sarah Jones on .

Successful.

Dear Ms Jones,   Thank you for your request for information under the Freedom of Information Act 2000 (FOIA) concerning the number of staff member...
Investigations into YTL
Response by Serious Fraud Office to Frank Church on .

Refused.

Dear Mr Church, Thank you for your email of 10 December 2018, in which you requested information under the Freedom of Information Act 2000 (FOIA). Y...

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