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

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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 鈥� 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鈥檚 assistance / involvement an individual鈥檚 investment in Safaricom Kenya

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Published 1 October 2024

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