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Fraud and false accounting charges levelled at former Serco directors by SFO

The Serious Fraud Office (SFO) has charged two individuals with fraud and false accounting in relation to its investigation into Serco’s electronic monitoring contract with the Ministry of Justice. Nicholas Woods (former finance director of Serco Home Affairs) and Simon Marshall...
Posted On 16 Dec 2019
Daniel Hardy
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Taking Back The Power

Cuts to police funding, misinterpreted legislation and social issues that are creating a rise in certain types of offending have led to a lack of control when it comes to dealing with criminals. Here, Daniel Hardy examines the factors that have created the current situation and...
Posted On 20 Feb 2018
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City hedge fund manager convicted of multi-million pound fraud following SFO investigation

A former city hedge fund manager has been convicted following the Serious Fraud Office’s (SFO) investigation into the collapse of Weavering Macro Fixed Income Fund Ltd. Ulf Magnus Michael Peterson, 51, a Swedish national of Otham, Kent was the founding director of Weavering...
Posted On 22 Jan 2015