FOI release

FOI log - September 2024

FOI log - September 2024

• From: Serious Fraud Office
• Published: 1 October 2024

Applies to England, Northern Ireland and Wales

Documents

2024-047

PDF, 111 KB, 2 pages

2024-050

PDF, 144 KB, 2 pages

2024-052

PDF, 68.4 KB, 2 pages

2024-054

PDF, 111 KB, 1 page

2024-055

PDF, 104 KB, 2 pages

2024-056

PDF, 10.2 KB, 1 page

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2024-057

PDF, 98.8 KB, 1 page

2024-058

PDF, 139 KB, 2 pages

2024-060

PDF, 140 KB, 2 pages

Details

Reference	Content
2024-047	Relationship between SFO and law firm Eversheds Sutherland
2024-050	Fraud reports / referrals conversion to SFO cases
2024-052	SFO work – sentences / convictions / employees / fines & assets
2024-054	Breaches of financial sanctions
2024-055	IT devices
2024-056	Financial fraud and scam trends
2024-057	Decision notice for hearing involving an individual.
2024-058	Police National Computer (PNC) use by the SFO
2024-060	SFO’s assistance / involvement an individual’s investment in Safaricom Kenya

If you would like to request an accessible version of a FOIA response, please contact the Information Officer at [email protected]

Published 1 October 2024