FOI 2020-012 – Number of investigations in 2018 and 2019
?>Date Answered: 1 February 2020
This request asked:
- The number of investigations opened in 2019
- The number of investigations opened in 2018
- The number of investigations closed without enforcement action in 2019
- The number of investigations closed without enforcement action in 2018
Our response:
The number of investigations opened in 2019
5
The number of investigations opened in 2018
10
The number of investigations closed without enforcement action in 2019
10 – “Investigations closed without enforcement action” has been interpreted to mean investigations that were closed by the SFO without any charge.
The number of investigations closed without enforcement action in 2018
9 – “Investigations closed without enforcement action” has been interpreted to mean investigations that were closed by the SFO without any charge.