Joint Investigation with the UK Serious Fraud Office

Phillip Sweeney made this Freedom of Information request to Australian Crime Commission

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

Response to this request is long overdue. By law, under all circumstances, Australian Crime Commission should have responded by now (details). You can complain by requesting an internal review.

Phillip Sweeney

Dear Australian Crime Commission,

I am lodging a request for documents pursuant the Freedom of Information Act 1982.

The documents I seek are copies of documents related to a proposed joint investigation with the UK Serious Fraud Office, specifically copies of any documents that have been addressed to Mr David Green CB QC the Director of the UK Serious Fraud Office and any related document such as documents sent to Mr Andrew Bailey, CEO of the UK Prudential Regulation Authority and associated attachments.

I seek copies of any additional correspondence between the ACC and the Serious Fraud Office.

The search period is from 1 May 2015

Yours faithfully,

Phillip Sweeney

foi, Australian Crime Commission

2 Attachments

Dear Mr. Sweeney,

 

Please see the attached correspondence in relation to your request for
documents under the Freedom of Information Act 1982 (Cth).

 

Kind regards,

 

Patrick

 

Patrick Dale

FoI Coordinator | Australian Crime
Commission |

[ACC ext]  02 6243 6904 | [ACC
int] 36904 |

|[2]www.crimecommission.gov.au |
[1]cid:image001.jpg@01CDD926.B059EB40 [email address]

 

 

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foi, Australian Crime Commission

3 Attachments

Dear Mr. Sweeney,

 

Please see the attached correspondence in relation to your request for
documents under the Freedom of Information Act 1982 (Cth).

 

Kind regards,

 

Pat

 

Patrick Dale

FoI Coordinator | Australian Crime
Commission |

[ACC ext]  02 6243 6904 | [ACC
int] 36904 |

|[2]www.crimecommission.gov.au |
[1]cid:image001.jpg@01CDD926.B059EB40 [email address]

 

 

--------------------------------------------------------------------------

Warning

This email message and any attached files may contain information that is
confidential and subject of legal privilege intended only for use by the
individual or entity to whom they are addressed. If you are not the
intended recipient or the person responsible for delivering the message to
the intended recipient be advised that you have received this message in
error and that any use, copying, circulation, forwarding, printing or
publication of this message or attached files is strictly forbidden, as is
the disclosure of the information contained therein. If you have received
this message in error, please notify the sender immediately and delete it
from your Inbox.

ACC Web Site:[3]www.crimecommission.gov.au

--------------------------------------------------------------------------

References

Visible links
2. http://www.crimecommission.gov.au/
3. http://www.crimecommission.gov.au/

hide quoted sections