Headline prosecution statistics brought by the SFA
Ymateb gan Serious Fraud Office i Emily Baker ar .
Llwyddiannus.
Dear Emily,
Please find attached a response to your FOI request.
Kind regards,
D Smith
Emily Baker
BY EMAIL ONLY
Serious Fraud Office (SFO)
2-4 Coc...
Corporate Estate Managing Maintenance
Ymateb gan Serious Fraud Office i Nicola Pomroy ar .
Llwyddiannus.
Dear Nicola,
Please find attached a response to your FOI request.
Kind regards,
Information Officer
Serious Fraud Office
2-4 Cockspur Street
London...
Dear Alice,
Please find attached a response to your FOI request.
Kind regards,
Information Officer
Alice Jenks
BY EMAIL ONLY
Serious Fraud Office (...
Use of AI/machine learning when reviewing material covered by legal professional privilege
Ymateb gan Serious Fraud Office i Phil Taylor ar .
Gwrthodwyd.
Dear Phil,
Please find a response to your request for an Internal Review attached.
Kind regards,
Information Officer
Serious Fraud Office
2-4 Cocksp...
Internal charity events
Ymateb gan Serious Fraud Office i James Smyth ar .
Yn aros am gael ei ddosbarthu.
Dear James,
Please find attached a response to your FOI request.
Kind regards,
Darcey
James Smyth
BY EMAIL ONLY
Serious Fraud Office
2-4 Cockspur S...
Dear JJ Evans,
I have attached the Serious Fraud Office response to your FOIA request.
Kind Regards,
M. Evans
Serious Fraud Office |www.sfo.gov.uk...
Dear Ellie,
Please find attached a response to your FOI request.
Kind regards,
Information Officer
Ellie Jones
BY EMAIL ONLY
Serious Fraud Office
2...
Mental Health and LGBTQ Policies and Complaint Data
Ymateb gan Serious Fraud Office i Thomas Martin ar .
Yn aros am gael ei ddosbarthu.
Dear Thomas,
Please could I request that you refine your request, in order for us to determine the scope of your question and further understand what...
Mental Health and LGBTQ Policies and Complaint Data
Ymateb gan Serious Fraud Office i Thomas Martin ar .
Yn hwyr iawn
Thank you for your submitting your Freedom of Information (FOI) request or Subject Access Request (SAR) to the Serious Fraud Office (SFO). You will rec...
Cost of Disclosure Failings
Ymateb gan Serious Fraud Office i Dr Ed Johnston ar .
Yn aros am gael ei ddosbarthu.
Dear Dr Johnson,
Please find attached a response to your FOI request.
Kind regards,
Information Officer
Serious Fraud Office
2-4 Cockspur Street
Lon...
Asset Seizures
Llwyddiannus.
UK sanctions Abramovich and Usmanov's financial fixers in crackdown on oligarch enablers
'New sanctions announced by Foreign Secretary James Cleverl...
Dear Ryan,
Please find enclosed the SFOs response to your FOI request.
Best wishes,
Information Officer
Serious Fraud Office
2-4 Cockspur Street
Lon...
Access or use of Palantir Technologies software
Ymateb gan Serious Fraud Office i The Citizens ar .
Llwyddiannus.
Hi Max,
I can confirm that SFO contracts do not permit other departments to share SFO data. There may be exceptions to this, but prior approval from t...
[Potentially defamatory material removed] Central Gurdwara Charity
Ymateb gan Serious Fraud Office i Hugo Brown ar .
Gwrthodwyd.
Dear Mr Brown,
I have attached the Serious Fraud Office’s response to your Freedom of Information request.
Yours sincerely,
A Abed
Serious Fraud Of...
Dear Bryn,
Please see enclosed our response to your FOI request.
Best wishes
Information Officer
Serious Fraud Office
2-4 Cockspur Street
London
SW1...
Unaoil case - costs incurred and 'wiped' phones
Ymateb gan Serious Fraud Office i J Roberts ar .
Gwrthodwyd.
Dear J Roberts,
A response was previously provided. Please see this re-attached for ease.
Best wishes,
GM
Serious Fraud Office
2-4 Cockspur Street
L...
Surety fiduciary bonds
Ymateb gan Serious Fraud Office i [name removed] ar .
Gwybodaeth heb ei gadw.
Dear [name removed],
Please find enclosed our response to your FOI request.
Best wishes,
Information Officer
Serious Fraud Office
2-4 Cockspur Stree...
Social Media Management Tool
Ymateb gan Serious Fraud Office i Ellie Jones ar .
Yn aros am gael ei ddosbarthu.
Dear Ellie,
Please find enclosed the response to your FOI request.
Best wishes,
Information Officer
Serious Fraud Office
2-4 Cockspur Street
London...
Social Media Management
Ymateb gan Serious Fraud Office i Ellie Jones ar .
Yn aros am gael ei ddosbarthu.
Dear Ellie,
Please find enclosed our response to your FOI request.
Best wishes,
Information Officer
Serious Fraud Office
2-4 Cockspur Street
London...
Information Regarding Crypto Currencies and Non-Fungible Tokens (NFTs)
Ymateb gan Serious Fraud Office i Dr Janice Goldstraw-White ar .
Yn hwyr iawn
Dear Dr Goldstraw-White,
Thank you for your FOI request, we are currently considering the public interest test associated with section 31 of the FOIA....
FOI - Expenditure on equality, diversity, and inclusivity.
Ymateb gan Serious Fraud Office i Rob Bates ar .
Yn aros am gael ei ddosbarthu.
Hi Rob,
Please find attached a response to your FOI request.
Kind regards,
Darcey
Serious Fraud Office
2-4 Cockspur Street
London
SW1Y 5BS
[email a...
Multi-Functional Devices and printing/scanning services contract(s)
Ymateb gan Serious Fraud Office i Celeste Morrison ar .
Rhannol lwyddiannus.
Dear Celeste,
Please find attached our response to your FOI request.
Best wishes,
SFO Public Relations & Information
Serious Fraud Office
2-4 Cocksp...
Dear Ms Zimba,
I have attached the Serious Fraud Office’s response to your Freedom of
Information request.
Yours sincerely,
A Abed
...
Dear Mr Brown,
I have attached the Serious Fraud Office’s response to your Freedom of Information request.
Yours sincerely,
A Abed
Serious Fraud Of...
Banking/Mortgage Fraud Reporting by members of the public
Ymateb gan Serious Fraud Office i minister Michael James Perry ar .
Gwybodaeth heb ei gadw.
Dear Mr Perry,
Thank you for your below email to the Serious Fraud Office (SFO).
We can confirm that this enquiry is not for the SFO to answer.
Kind...
Dim ond ceisiadau a wnaed gan ddefnyddio WhatDoTheyKnow a ddangosir. ?