Ruth Evans joins SFO as Non-Executive Director30th Ion 2015 | Eitemau newyddion
The Serious Fraud Office has appointed Ruth Evans to join its Management Board as Non-Executive Director. Ruth Evans took up her role from 26 January 2015.
Magnus Peterson sentenced to 13 years in prison23rd Ion 2015 | Eitemau newyddion
Magnus Peterson, former Head of the collapsed Weavering Macro Fund, has been sentenced to a total of 13 years in prison, after being convicted last week.
City hedge fund manager convicted of multi-million pound fraud19th Ion 2015 | Eitemau newyddion
A former city hedge fund manager was today convicted following the Serious Fraud Office’s investigation into the collapse of Weavering Macro Fixed Income Fund Ltd.
HP Autonomy investigation19th Ion 2015 | Eitemau newyddion
The Director of the Serious Fraud Office has closed the SFO’s investigation into the sale of Autonomy to the Hewlett-Packard company (HP) in 2011.
Six charged in investigation into purchases from Total Asset Ltd9th Ion 2015 | Eitemau newyddion
Six individuals, who have been charged with conspiracy to commit fraud, today appeared at Westminster Magistrates’ Court…