Archifau Blynyddol:2015

• Magnus Peterson sentenced to 13 years in prison

  23rd 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 fraud

  19th 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 investigation

  19th 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 Ltd

  9th Ion 2015 | Eitemau newyddion

  Six individuals, who have been charged with conspiracy to commit fraud, today appeared at Westminster Magistrates’ Court…