Serious Fraud Office

A non-ministerial department, also called SFO

35 requests
Dear Sir/Madam Thank you for contacting the Serious Fraud Office. We aim to reply to all correspondence, including Freedom of Information requests or...
Deferred Prosecution Agreements
Response by Serious Fraud Office to Angela Snodgrove on .
Successful.
Dear Sir/Madam Thank you for contacting the Serious Fraud Office. We aim to reply to all correspondence, including Freedom of Information requests or...
Use of Oracle Products
Response by Serious Fraud Office to david.clark on .
Refused.
Dear Mr Clark,   Thank you for your email of 10 August, in which you asked about the use of Oracle software products.   Specifically, you asked th...
Hayes investigation and prosecution costs
Response by Serious Fraud Office to Jeremy Hill on .
Information not held.
Dear Mr Hill,   Thank you for your email of 3 August, in which you requested: ‘[…] the total cost incurred by the SFO in the investigation and pros...
Dear Mr Hill, Thank you for your email of 3 August, in which you requested:   ‘[…] the total sum paid by the SFO to any UK law enforcement agencies...
Software license
Response by Serious Fraud Office to Qui Mai on .
Successful.
Dear Qui Mai,   Thank you for your email of 23 March asking for information about IT services for the Serious Fraud Office (SFO) under the Freedom...
Celtic energy
Response by Serious Fraud Office to sue eldridge on .
Successful.
Dear Ms Eldridge Further to my colleague's email, below, we have now published the information that you were seeking and the following was posted to o...
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 Ac...
Expenditure
Response by Serious Fraud Office to Eamonn Patterson on .
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 in...
IT Enquiry
Response by Serious Fraud Office to C Davis-Mann on .
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 your...
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 indivi...
Bribery Act investigations
Response by Serious Fraud Office to John Hyde on .
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 a...
How are my three cases progressing?
Request to Serious Fraud Office by Stephen Wynn. Annotated by Jean James on .
Partially successful.
http://citywire.co.uk/new-model-adviser/police-investigate-adviser-over-alleged-pension-fraud/a687731
Empty buildings
Response by Serious Fraud Office to L.C. Looi on .
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 200...
Norman Lamont, Hermitage, Magnitsky Affair
Follow up sent to Serious Fraud Office by P. John on .
Refused.
thank you for your review of my FoI request. How disappointing your response. With so many examples of large scale fraud & corruption going unpu...
Investigation into WBC following referral from MP
Request to Serious Fraud Office by Pete Sheffield. Annotated by HESPE Whistleblowers on .
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 se...
Legal Department
Response by Serious Fraud Office to Chris Martin on .
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 Informatio...
Investigating NHS bodies
Response by Serious Fraud Office to Health Care Research UK on .
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 m...
Investigation
Response by Serious Fraud Office to Ari Henry on .
Successful.
Dear Ms Henry,   Thank you for your request for information under the Freedom of Information Act.   You have asked for information about wheth...
Alleged Legal Professional Crimes
Response by Serious Fraud Office to Jean James on .
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 Elm...
Revenue From All Sources
Request to Serious Fraud Office by Jean James. Annotated by Jean James on .
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 requests...
IT Support Services
Response by Serious Fraud Office to John Wicker on .
Refused.
Please find attached. Kind regards Information Officer Elm House 10-16 Elm Street London WC1X 0BJ Director: Richard Alderman John Wicker [FOI #1017...
Shirley Porter Documentation
Response by Serious Fraud Office to B.Coleman (Account suspended) on .
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 #947...
Secondments to SFO of Staff of Accountancy, Legal & Other Professional Services Firms
Internal review request sent to Serious Fraud Office by Chris Coomber on .
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 r...
Hospitality with Accountants / Insolvency Practioners Carter Backer Winter
Internal review request sent to Serious Fraud Office by Chris Coomber on .
Awaiting internal review.
We are extremely disappointed and frustrated with this response. The whole point of a Hospitality Register is transparency. The Register shows...

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