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16 Jul 2014, 3:29 am by Broc Romanek
This July-August Issue of the Deal Lawyers print newsletter includes: - Materiality Scrapes Trending Upward in Private Deals - Hushmail: Are Activist Hedge Funds Breaking Bad? [read post]
20 May 2020, 8:31 am by Silver Law Group
The post TCA Global Credit Master Fund Has Sued Many Companies In Broward County, Florida appeared first on Securities Arbitration Lawyers Blog. [read post]
12 Apr 2010, 6:29 am by admin
Despite recent market conditions, hedge funds, private equity funds and similar alternative investments may continue to provide opportunities for fiduciaries seeking a well diversified portfolio. [read post]
5 Nov 2009, 3:49 pm
Federal prosecutors have filed criminal charges against 20 hedge fund managers, traders, corporate executives, and at least two lawyers in connection with the government's crackdown on insider-trading. [read post]
25 May 2011, 12:14 pm by Chad Bray
Once-prominent hedge-fund manager Raj Rajaratnam’s lawyers took another shot Wednesday at asking a judge to set aside his conviction on all counts in his insider-trading. [read post]
14 May 2012, 1:19 pm by Todd Ruger
The announcement that JPMorgan Chase lost $2 billion in hedge fund trading last week will mean renewed focus on financial regulations on Capitol Hill, but it probably won’t result in any new laws about banking business, top financial regulation lawyers in Washington said Monday. [read post]
12 Sep 2009, 12:51 pm
Other Issues With regard to performance fees, the other issue which should be discussed with your hedge fund lawyer is whether or not the state's "look through" to the underlying investor to determine "qualified client" status. [read post]
19 Jul 2011, 8:05 pm by Alexander J. Davie
By now, most managers of hedge funds, private equity funds, and venture capital funds know that they will be required to either register with the SEC or file Form ADV as a notice filing. [read post]
19 Jul 2011, 8:05 pm by Alexander J. Davie
By now, most managers of hedge funds, private equity funds, and venture capital funds know that they will be required to either register with the SEC or file Form ADV as a notice filing.   [read post]
21 Jul 2008, 3:05 pm
As a result of the subpoenas, broker-dealers and hedge funds are rushing to provide regulators with trading records and e-mails. [read post]
25 Mar 2009, 7:09 am
Or at least a middling hedge-fund manager. [read post]
2 Jul 2007, 7:33 am
The big news on Wall Street yesterday was the IPO filing of Och-Ziff, a New York hedge fund. [read post]
Editor’s Note: The following post comes to us from Citi Fund Services, Inc., and is a summary of an article that first appeared in the Investment Lawyer, which is available here. [read post]
30 Sep 2010, 11:58 am
Magnitsky, who was arrested on allegations of tax fraud and held for over a year without a trial after representing London-based hedge fund Hermitage Capital [corporate website] in a suit against Russian officials, died [JURIST report] last November in... [read post]
18 Oct 2012, 5:00 am by Doug Cornelius
And I have no doubt that the SEC is taking a closer at private equity funds and hedge funds. [read post]
17 Feb 2011, 5:05 am by John Wallbillich
Former hedge fund manager and author Andy Kessler takes aim at jobs at risk from technology in an op-ed piece in today’s Wall Street Journal. [read post]
11 Jan 2011, 7:46 pm by Mike
The Department of Justice, which is investigating your hedge fund, will also find your post useful. [read post]