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2 Feb 2009, 5:02 pm
To require hedge funds to register with the Securities and Exchange Commission, and for other purposes. [read post]
24 Sep 2008, 9:37 pm
Wales Online reported today on the increasing number of UK pension funds taking part as a lead plaintiff or “active participant” in securities class actions, which have to be pursued in other countries since the UK does not currently have a class action procedure. [read post]
2 Jul 2008, 12:50 am
In New York, while Social Security and other exempt funds are protected, if a person’s bank account contains “co-mingled funds”, the creditor can attach the money deposited in the account. [read post]
14 Aug 2023, 9:01 pm
The SEC fair fund punishes RBS for its alleged misconduct and secures more than $150 million in relief for those harmed by the “shoddy securitization. [read post]
18 Feb 2012, 10:09 am
” A private fund adviser is any investment adviser who provides advice solely to one or more private funds (i.e. a 3(c)(1) fund or a 3(c)(7) fund).[1] A private fund adviser must not be subject to disqualification from prior bad acts such as fraud or other securities law violations. [read post]
22 Apr 2020, 5:54 am
According to an announcement by Georgetown Professor Robert Thompson, a Program on Corporate Governance study by Lucian Bebchuk and Scott Hirst, Index Funds and the Future of Corporate Governance: Theory, Evidence, and Policy, was selected in the annual poll of corporate and securities law professors as one of the ten best corporate and securities articles of 2019. [read post]
16 Jan 2007, 4:05 am
Canadian regulators will require fund managers to be registered with provincial securities commissions as part of a multi-pronged project to improve oversight of the hedge fund sector. [read post]
7 Jul 2021, 12:13 pm
Noyes & Company) Over Inverse and Leveraged Exchange-Traded Funds Supervisory Failures appeared first on Securities Arbitration Lawyer Blog. [read post]
8 Sep 2009, 3:37 pm
Fairfield Greenwich, Madoff Feeder Fund, Fined and Ordered to Make Restitution In Massachusetts Securities Case Settlement (On September 8, 2009). [read post]
7 Aug 2023, 7:06 am
The Securities and Exchange Commission today announced settled charges against Theorem Fund Services LLC (TFS), a fund administrator based in Boca Raton, Florida, for failing to respond to red flags relating to a fraud against a private fund and its…Read the Full Press Release Have a securities law question? [read post]
13 Jul 2022, 10:00 am
The post Protesters Demanding Return of Frozen Funds Attacked by China’s Security Forces first appeared on Le·gal In·sur·rec·tion. [read post]
11 Apr 2023, 2:00 am
The property, known as the Morningside Inn and located at 235 West 107th Street, was previously operated as an illegal hotel by […] The post HPD Announces Funding Secured to Convert Illegal Hotel to Single-Room Occupancy Units for Supportive Housing appeared first on CityLand. [read post]
9 Apr 2015, 9:27 pm
However, the report concluded the Old-Age and Survivors Insurance (Social Security retirement fund or "OASI") and the Disability Insurance (DI) fund will both be exhausted by the year 2034, as reported by Market Watch. [read post]
26 Nov 2010, 4:19 pm
The hedge fund industry has urged regulators implementing the orderly liquidation provisions of the Dodd-Frank Act to provide for the fair market valuation of securities of failing financial firms rather than the fixed valuations proposed for government securities and contemplated for other securities. [read post]
14 Apr 2021, 2:03 pm
The post Silver Law Group Files Lawsuit Against Prophecy Funds, First Landing Fund, Jeffrey Spotts, And Others appeared first on Securities Arbitration Lawyers Blog. [read post]
17 Jan 2010, 7:03 am
Funding crisis keeps some violent inmates in medium security - The Denver Post Three Colorado inmates who should have been housed in higher-security prisons that had no room for them are suspected of killing fellow prisoners recently in separate incidents, spotlighting a systemwide logjam of violent offenders. [read post]
27 Apr 2012, 6:21 am
Typically, offshore funds are not subject to regulation under the U.S. securities regulations as long as they are not sold to U.S. citizens or residents. [read post]
15 Mar 2018, 10:37 am
The US House of Representatives [official website] on Wednesday voted 407-10 [roll-call, text] to approve HR 4909 [text, PDF], a bill that seeks to increase funding for security and safety in schools. [read post]
23 Jun 2008, 11:05 am
Former Bear Stearns hedge-fund manager Ralph Cioffi, who was indicted Thursday, has used his homes in New Jersey and Naples, Fla. to secure a $4 million bond, but did not use his toniest address in Southampton to gain his freedom pending trial, The New York Post reported. [read post]
29 Apr 2012, 7:57 am
The Social Security Board of Trustees issued some chilling statistics in its annual report last week: The combined Trust Funds will be exhausted in 2033, three years sooner than was projected last... [read post]
