British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud

Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax payments

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British businessman Sanjay Shah jailed for 12 years over £996m Danish tax fraud

Shah found guilty of gross fraud and given longest sentence for financial crime in country’s history. The British businessman Sanjay Shah has been sentenced to 12 years in prison for fraud ...
The Guardian - 3h
Why Hedge Funds Consider McDonald’s Corporation (MCD) One of the Best Coffee Stocks to Buy?

We recently compiled a list of the 10 Best Coffee Stocks To Buy According to Hedge Funds. In this article, we are going to take a look at where McDonald’s Corporation (NYSE:MCD) stands against the ...
Yahoo Sports - 13h
Ex-lawyer spared jail over false Iraq War claims

He was given a two-year suspended sentence over false claims of abuse made against UK troops in Iraq.
BBC News - 2d
BoE warns that hedge funds bring ‘vulnerabilities’ to gilt market

Deputy governor Ramsden says leverage and concentration in certain funds could lead to ‘system-wide risks’
Financial Times - 3d
Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit

Some lawmakers say Trump’s new pick to lead the Internal Revenue Service is “a bizarre choice.”
Inc. - 5d
Nvidia tangos with an activist hedge fund: An excerpt from Tae Kim's new book on the tech giant

Starboard Value's Jeff Smith knows his firm sold its Nvidia stake way too soon, Tae Kim writes in "The Nvidia Way: Jensen Huang and the Making of a Tech Giant."
CNBC - Dec. 5
World’s biggest hedge fund flags the ‘holy grail’ that may shield investors if U.S. stock rally crumbles

Karen Karniol-Tambour, co-chief investment officer at Bridgewater Associates, says valuations are much higher for U.S. stocks than they were when the bull run began.
MarketWatch - Dec. 5
Fraud arrest over 'justice for killed PC' campaign

The arrest is in connection with a campaign to bring the killer of PC Yvonne Fletcher to justice.
BBC News - Dec. 4
Hedge funds profit from ‘Trump trades’ around US election

Element Capital and Graham Capital among macro managers that did well out of recent market swings
Financial Times - Dec. 3

British hedge fund trader jailed in Denmark over ‘cum-ex’ tax fraud

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Related

British businessman Sanjay Shah jailed for 12 years over £996m Danish tax fraud

Why Hedge Funds Consider McDonald’s Corporation (MCD) One of the Best Coffee Stocks to Buy?

Ex-lawyer spared jail over false Iraq War claims

BoE warns that hedge funds bring ‘vulnerabilities’ to gilt market

Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit

Nvidia tangos with an activist hedge fund: An excerpt from Tae Kim's new book on the tech giant

World’s biggest hedge fund flags the ‘holy grail’ that may shield investors if U.S. stock rally crumbles

Fraud arrest over 'justice for killed PC' campaign

Hedge funds profit from ‘Trump trades’ around US election

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