Yearly Archives: 2015

• Two men sentenced following corruption trial

  12th Feb 2015 | News Releases

  Christopher Smith & Nicholas Smith were sentenced today in relation to corrupt payments made through the printing company, Smith and Ouzman Ltd.

• Ruth Evans joins SFO as Non-Executive Director

  30th Jan 2015 | News Releases

  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 prison

  23rd Jan 2015 | News Releases

  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 Jan 2015 | News Releases

  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 Jan 2015 | News Releases

  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 Jan 2015 | News Releases

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