Serious Fraud Office
Industry
--
Country
United Kingdom
Headquarters
--
Website
--
Total Fines
1
Total Amount (USD)
$280K
Headlines
0
| Date | Regulation | Authority | Amount (USD) | Summary |
|---|---|---|---|---|
| 2015-03-26 | UK GDPR / DPA 2018 | UK ICO | $280,373.83 | A witness in a serious fraud, bribery and corruption investigation was mistakenly sent evidence relating to 64 other people involved in the case |
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