Monthly (March) report on the SIA's enforcement activities

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Every month the SIA issues a report of their enforcement activities:

Criminal investigations - how many people and companies they are investigating and how many investigations they opened and closed.

Written warnings they issued and improvement notices.

Their enforcement operations - where they were, how many places we checked and whether any of our enforcement partners were involved.

In March there were:

80 open investigations.

82 businesses under investigation

190 individuals under investigation

5 opened cases

6 closed cases

6 written warnings issued

1 enforcement operation in Central London