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United Kingdom · Question · Written question

UIN 57166

Serious Fraud Office: Prosecutions

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

15 October 2021

Last action

20 October 2021 · Answer

Status

Answered

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Subjects

Discovery layer

Source updated

20 October 2021

Summary

To ask the Attorney General, how many (a) company self-referrals, (b) whistleblower, (c) victim, (d) professional advisory, (e) competitor and (f) other referrals have been made to the Serious Fraud Office in each financial year between 2015-16 and 2020-2

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Timeline

  1. 15 October 2021

    Written question

    To ask the Attorney General, how many (a) company self-referrals, (b) whistleblower, (c) victim, (d) professional advisory, (e) competitor and (f) other referrals have been made to the Serious Fraud Office in each financial year between 2015-16 and 2020-2

    Source: Commons

  2. 20 October 2021

    Answer

    The Serious Fraud Office (SFO) receives a large number of reports and referrals from multiple different sources relating to a wide range of offences. Whistleblower referrals have been routinely published in the SFO Annual Report on Whistleblowing Disclosu...

    Source: Written answer

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