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Requests similar to 'Guidance documents to AML/CTF Reporting entities for No fixed abode' (page 15)

Is the MSD Fraud a law enforcement agency unit? What happen if the MSD Fraud Investigation Team never take any action against a benefit fraud?
Response by Ministry of Justice to Sophie on .
Information not held.
Kia ora Sophie   Official information request   I refer to your official information request dated 10 June regarding Ministry of Social Developmen...
Competetive analysis on Fulton Hogan rates
Response by Wellington Water Limited to Miss W. Forest on .
Awaiting classification.
Tēnā koe,   Please see the attached response to your Local Government Official Information and Meetings Act 1987 (LGOIMA) request.   Ngā mihi,...
Employment Issue MJ Perreau Court Security Officer Copy of Minutes ; Copy of Quinton Swanson Report re MJ Perreau to MoJ re C & R Course 28-29 April 14 [contracted by MoJ & therefore their Report]
Request sent to Ministry of Justice by Mike Perreau on .
Long overdue.
I have an ongoing issue re employment as a casual Court Security Officer [CSO]. On a recent Control & Restraint Course [C & R] 28-29 April 14 I was...
Pukaha Mt Bruce Kiwi, Kaka & Kokako numbers & monitoring
Request sent to Eugenie Sage by Bridget Percy on .
Successful.
Please answer the following questions regarding Pukaha Mt Bruce. Kiwi Numbers & Monitoring Official Information Act requests indicate that 148...
Amount of time a person/s has been involved in a court/ tribunal hearing
Response by Ministry of Justice to Alaster Glass on .
Refused.
Kia ora Mr Glass   Please find attached the response to your Official Information Act request of 17 September 2010.   Kind regards,   Public Inf...
Complaints or other Allegations Made Against Justice Tony Randerson
Response by Ministry of Justice to Frank Deliu on .
Information not held.
Dear Dr Deliu   Please find attached the response to your emails of 28 November.   Yours sincerely   Public Information | Ministry of Justice Ph...
Identity fraud by employee or contractor
Response by Ministry of Justice to John on .
Refused.
Good afternoon,   Please see the attached response to your Official Information Act request of 19 January 2022.   Ngā mihi,   [1]http://www....
Domestic violence offences by employees and contractors
Response by Ministry of Justice to John on .
Refused.
Good afternoon,   Please see the attached response to your Official Information Act request of 20 January 2022.   Ngā mihi,   [1]http://www....
Support provided to people experiecing homeless/rough sleepers during level 4 lockdowns
Response by Ministry of Social Development to Ti Lamusse on .
Partially successful.
Tçnâ koe Ti   Please find attached HUD’s response to your request.     Ngâ mihi   Gabriel Pollard [1](he/him) Senior Advisor | Minister...
Drink Driving Offences committed by employers and contractors
Response by Ministry of Justice to John on .
Refused.
Good afternoon,   Please see the attached response to your Official Information Act request of 30 January 2022.   Ngā mihi,   [1]http://www....
Grounds to decline investigation on privacy complaints
Response by Privacy Commissioner to Miss W. Forest on .
Successful.
Good afternoon Miss Forest   Please find attached the Office of the Privacy Commissioner’s response to your official information request.   Re...
All information about CRI-2020-009-1708
Response by Ministry of Justice to Zachariah Davis (Account suspended) on .
Refused.
Dear Zachariah Thank you for email requesting all information regarding CRI-2020-009-1708. The information you have requested is court information an...
Compliance with Kaupapahere Rangahau Tuwhera - Open Research Policy
Response by Ministry of Business, Innovation & Employment to D Gray on .
Long overdue.
Tçnâ koe D Gray,   Please find attached MBIE’s response to your request for information.     Ngâ mihi nui   Joe Andrews Senior Minister...
Perjury statistics
Response by Ministry of Justice to Anatoly Kern on .
Partially successful.
Dear Mr Kern   Acknowledgement letter attached.   Yours sincerely   Kathryn Patterson   District Court Correspondence Ministry of Justice Ph...
Use of Criminal proceeds (Recovery) Act
Response by Ministry of Justice to Alex Harris on .
Partially successful.
Dear Mr Harris   Thank you for your request of 21 February 2013 under the Official Information Act 1982 (the Act) for statistics relating to the Cri...
Three Strikes
Response by Ministry of Justice to Lance O'Riley on .
Successful.
Dear Lance, Acknowledging Receipt of your Official Information Act request of 12th Augsut 2019, for all reports, cabinet papers, and other official do...
OIA 77073
Response by Ministry of Justice to john luke on .
Successful.
Good afternoon Mr John Luke, Acknowledging receipt of your Official Information Act request on the recruitment of younger JPs. We have passed this o...
Number of JP within Auckland region
Response by Ministry of Justice to john luke on .
Successful.
Good afternoon Mr John Luke, Acknowledging receipt of your Official Information Act request on the recruitment of younger JPs. We have passed this o...
Analysis of submissions received on whether to conduct a review of the Official Information Act (OIA)
Response by Ministry of Justice to Andrew Ecclestone on .
Partially successful.
Good afternoon Mr Andrew Ecclestone, Acknowledging receipt of your Official Information Act request on analysis of submissions received on whether to...
Date foreign donations to political parties Bill was commissioned
Response by Ministry of Justice to Andrew Ecclestone on .
Successful.
Dear Mr. Ecclestone, Acknowledging Receipt of your Official Information Act request of 3rd of December, requesting information regarding Electoral Ame...
Response to the Wakem Report ('Not a game of hide and seek')
Response by Ministry of Justice to Jem Traylen on .
Successful.
Dear Jem Acknowledging Receipt of your Official Information Act request of December 7th, for information regarding the Wakem Report. We have passed t...
Any new JP been appointed to the Auckland Central electorate
Response by Ministry of Justice to john luke on .
Successful.
Dear John Acknowledging Receipt of your Official Information Act request of December 14th, for information on Justice of the Peace appointments We ha...
Criminal Legal Aid assignment numbers
Response by Ministry of Justice to I Brown on .
Successful.
Kia ora   I am writing to you regarding your  OIA relating to Legal Aid grants.    The OIA team has sought some clarification please.   In...
Proportion of people convicted of crime committed to support drug habits
Response by Ministry of Justice to Miles Stratford on .
Partially successful.
Kia ora Miles, Thank you for your Official Information Act Request received 19th December 2019 for criminal convictions that relate to crimes where th...
Request for information civ- 2020-409-180
Response by Ministry of Justice to James Smith on .
Awaiting classification.
Kia ora Mr Smith   Thank you for emailing the Ministry of Justice requesting a case information.  The information you are requesting is a court reco...