Search for: "Hedge Fund Lawyer"
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25 Apr 2022, 9:05 am
Jeffrey managed a hedge fund throughout the United States and the Cayman Islands. [read post]
6 Apr 2022, 12:06 pm
The Journal says that the SEC has asked for trading records and electronic communications from a number of banks and hedge funds and that Morgan Stanley has responded. [read post]
28 Mar 2022, 8:08 am
” “The key was that every lawyer, corporate director, hedge fund manager and investment adviser involved in the process could honestly say he or she wasn’t working directly for Mr. [read post]
25 Mar 2022, 5:00 am
Cohen, the hedge fund manager and Mets owner who last year gave $1.5 million to a super PAC supporting Mr. [read post]
14 Mar 2022, 11:38 am
Silver Law Group represents victims of securities and investment fraud cases nationwide to recover losses due to stockbroker misconduct, hedge fund fraud, Ponzi schemes, and other investment-related wrongdoing. [read post]
9 Mar 2022, 3:58 am
The article is about a massive scam that used a London address to convince Chinese investors to invest millions into what now appears to have been a wholly fake currency hedge fund: A London address helped draw Chinese investors to EuroFX. [read post]
7 Mar 2022, 1:37 pm
He then went into investment banking, then corporate development, and now lists his position as running a hedge fund. [read post]
7 Mar 2022, 7:49 am
Rick does not like to read lengthy documents from lawyers. [read post]
16 Feb 2022, 5:00 pm
Having practiced law long enough in Connecticut’s “Gold Coast” suburban towns and communities which are populated with hedge funds and Fortune 500 companies, the best Greenwich, Stamford and Westport Connecticut sexual harassment attorneys and lawyers frequently see hedge fund and finance executives get away with egregious acts of sexual harassment and abuse. [read post]
12 Feb 2022, 7:37 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6299/securities-industry-commentator/Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice / James Velissaris inflated the values of numerous positions in the investment funds managed by Infinity Q and falsified documents to Infinity Q’s auditors and… [read post]
10 Feb 2022, 8:27 am
This enlarged aperture allows Davis to better unpack the organizational incentives of terrorist groups to invest assets as a means to grow resources and even hedge against inflation. [read post]
29 Jan 2022, 4:04 am
A good lawyer, however, is never going to say, “You know what? [read post]
25 Jan 2022, 12:44 pm
Hedge funds that earn returns speculating on precarious acquisitions were handed a gift last week when Microsoft Corp agreed to buy “Call of Duty” maker Activision Blizzard (ATVI.O) for $68.7 billion in cash. [read post]
24 Jan 2022, 9:24 am
In this case, at the time of the parties’ divorce in 2008, the Husband agreed to pay the wife a lump sum payment of $1,015,000 in exchange for her waiving any interest she had in his investment in a hedge fund. [read post]
20 Jan 2022, 12:16 pm
Department of Justice launched an effort to “prob[e] the relationships among the hedge funds and firms that publish negative reports on certain companies, often with the aim of sending the stock lower. [read post]
20 Jan 2022, 10:01 am
Surely lawyers for fund sponsors and managers are not going to miss an earlier comment deadline. [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
6 Jan 2022, 1:34 pm
Sandell Whistleblower — An undisclosed whistleblower received $22.05 million from the $105 million hedge fund manager Thomas Sandell agreed to pay to settle charges of violating the New York False Claims Act by falsely claiming $450 million in management and performance fees were not subject to New York State and city taxes. [read post]
6 Jan 2022, 1:34 pm
Sandell Whistleblower — An undisclosed whistleblower received $22.05 million from the $105 million hedge fund manager Thomas Sandell agreed to pay to settle charges of violating the New York False Claims Act by falsely claiming $450 million in management and performance fees were not subject to New York State and city taxes. [read post]
