Search for: "Hedge Fund Lawyer"
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24 Nov 2009, 9:59 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 [read post]
16 Jun 2008, 5:11 pm
Israel, the hedge fund [...] [read post]
28 Jan 2008, 7:35 am
January-February Issue: Deal Lawyers Print Newsletter This January-February issue includes articles on: - Fairness Opinions after Revised NASD Rule 2290: Models & Analysis - Navigating a Loan-to-Own Transaction: 11 Steps - Practical Guidelines for Special Committees - Perspectives from an Industry Insider: Understanding Activist Hedge Funds - M&A Implications of New Changes to Rules 144 & 145 As all subscriptions are on a calendar year basis, it… [read post]
21 Nov 2017, 4:22 pm
Continue reading The post Investors in United Development Funding III May Have FINRA Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
5 Sep 2012, 8:09 am
Basically, the Private Equity or Hedge Fund, CFO, will pull out these fees and invest them in funds administered by the firm. [read post]
15 Jun 2011, 7:29 am
Merrill created the so-called Norma CDO for Illinois hedge fund Magnetar, and the SEC is looking at whether Merrill told buyers of the CDO that Magnetar helped select the assets included in the CDO and that the hedge fund bet against those same assets, according to the FT. [read post]
30 Nov 2011, 10:27 am
" Billionaire lawyer and King of Torts Joe Jamail has some advice: Lawyer Joe Jamail, with the bulk of his fortune in bonds and cash, expresses in colorful language a common tenet: Hedge funds are dangerous. [read post]
6 Apr 2010, 2:24 pm
The twisting tale of the civil racketeering suit against Steven Cohen took another turn Tuesday when the new lawyer for his ex-wife filed an amended complaint in federal court against the hedge fund billionaire and six other defendants. [read post]
10 Feb 2010, 11:30 am
As the Galleon Group insider trading case moves forward, a lawyer for Raj Rajaratnam, the leading figure in the sprawling investigation, is taking the first steps to try to suppress the wiretap evidence that prosecutors say is key to proving the largest hedge fund insider trading case in history. [read post]
13 Aug 2007, 1:54 am
“A meltdown in the credit markets could lead to banks, hedge funds and private equity firms finding themselves embroiled in years of costly litigation, lawyers warned today. [read post]
22 Jul 2011, 12:34 pm
Adds More Lawyers AP, Washington Post,NY hedge fund trader gets prison after... [read post]
12 Jun 2012, 5:56 am
Gupta says phone recordings show that David Loeb, a senior Goldman salesman, passed on tips to a hedge fund manager. [read post]
6 Feb 2012, 6:50 am
I see another major law firm has been sued for legal malpractice by a hedge fund manager and a distressed investment firm who claim that their lawyers didn't advise them about a particular term in a deal involving tens of millions of dollars, if not more. [read post]
29 Aug 2012, 10:21 am
Law firm Holland & Knight LLP has agreed to pay $25 million to settle a malpractice lawsuit over its representation of hedge funds run by Arthur G. [read post]
11 Nov 2008, 5:12 am
"Hedge fund representatives will face Congress this week, another act in a play that will probably end with some bad regulation unless somebody gets some sense. [read post]
13 May 2007, 11:16 am
Schulte began working with the many-headed beast when it was a pisher $15 million hedge fund in the early 1990s. [read post]
5 Oct 2022, 1:35 pm
The $100 million market valuation of Hometown International (HWIN), a publicly traded company whose sole asset is a small deli in rural New Jersey, has prompted a prominent hedge fund manager to sound the alarm about “quasi-anarchy” in the market. [read post]
11 Nov 2009, 7:19 am
A lawyer for Levy declined comment Tuesday. [read post]
12 Oct 2011, 7:53 am
Of course, it's a standard tactic for plaintiffs' lawyers to lobby media, hedge funds, and government to mau-mau corporations into settling, so this isn't exactly a man-bites-dog scandal, but the New York Times takes a look at this often underreported aspect of big-bucks litigation. [read post]
26 Jan 2010, 10:14 am
The bank Keefe, Bruyette & Woods is suing Bear over allegedly overpriced bonds Bear hedge funds sold nearly three years ago. [read post]
