Search for: "Hedge Fund Lawyer"
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23 Aug 2021, 9:09 am
As a result, if you suspect any of the following, you should contact the SEC, another appropriate agency, or a securities fraud lawyer: Account churning (excessive trading Accounting fraud Breach of fiduciary duty Broker or investment advisor fraud Cryptocurrency or initial coin offering (ICO) fraud Hedge fund fraud Insider trading Junk bond fraud Market manipulation Misleading or incomplete disclosures Overconcentration (failure to diversity) Unregistered… [read post]
20 Aug 2021, 7:07 am
Funds remaining in the buy-out fund (once the scheme administration costs are deducted) are redistributed to suppliers in proportion to the number of ROCs presented. [read post]
20 Aug 2021, 4:00 am
Inspector General Urges Ethics Review at Federal Election Commission Following ProPublica Report MSN – Jake Pearson (ProPublica) | Published: 8/12/2021 The FEC’s inspector general called on the agency to review its ethics policies and internal controls after a media investigation last year revealed a senior manager openly supported Donald Trump and maintained a close relationship with a Republican attorney who went on to serve as the 2016 Trump campaign’s top… [read post]
28 Jul 2021, 3:15 pm
Sheppard Mullin represents swap dealers, asset managers, financial intermediaries, hedge funds and end-users in highly structured transactions as well as in more traditional trading or hedging transactions. [read post]
28 Jul 2021, 3:15 pm
Sheppard Mullin represents swap dealers, asset managers, financial intermediaries, hedge funds and end-users in highly structured transactions as well as in more traditional trading or hedging transactions. [read post]
19 Jul 2021, 3:32 am
Continue Reading › The post SSEK Investigates Claims That Charles Schwab Recommended Advisory Firms Market Vida Longevity Fund To Customers appeared first on Investor Lawyers Blog. [read post]
13 Jul 2021, 8:11 am
Stanton removed CAAT as class representative in June 2020 after it came to light that the investment fund, which claimed to have lost $986,000 in Grupo Televisa’s alleged stock drop, in fact gained $11 million from shares it held in a Canadian hedge fund that had shorted the stock. [read post]
13 Jul 2021, 5:54 am
The SEC alleges the defendant defrauded hedge fund clients by creating fake “performing” loans to replace defaulted loans in order to hide losses. [read post]
13 Jul 2021, 5:30 am
He then remarked that in the unlikely event that I was called in to be questioned by the DOJ, the FBI, the SEC or Congress, then Enron would prefer I use the lawyers and law firms hired to represent blocks of employees in the same boat. [read post]
2 Jul 2021, 7:55 am
The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC [read post]
7 Jun 2021, 8:00 am
appeared first on Securities Fraud Lawyers Blog. [read post]
2 Jun 2021, 7:26 am
The post Miami Hedge Fund And Investment Fraud Attorneys appeared first on Securities Arbitration Lawyers Blog. [read post]
1 Jun 2021, 8:52 am
On the one hand, there are big, sophisticated investors such as hedge funds that invest at the IPO stage. [read post]
26 May 2021, 1:30 pm
How This Democratic Senator’s Son Made $100 Million In Stocks And Why He Fled To Low Tax FloridaIn the last ten years, hedge fund investor Adam Wyden made his investors 11 times richer by uncovering hidden stock gems. [read post]
26 May 2021, 5:01 am
It also would deny the tax breaks to real estate investment trusts, venture capital funds, and hedge funds. [read post]
13 May 2021, 2:47 pm
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]
13 May 2021, 1:58 pm
Lindberg had amassed a billion-dollar empire of insurance and annuity companies under the names Global Bankers and Global Growth, running the conglomerate as a hedge fund. [read post]
5 May 2021, 10:51 am
The post Silver Law Group Investigates Miami Hedge Fund Manager Andrew Franzone And FF Fund Management appeared first on Securities Arbitration Lawyers Blog. [read post]
5 May 2021, 7:38 am
More Fallout From Hedge Fund’s Sell-Off A month after Archegos Capital Management (Archegos), a hedge fund and the family office of Bill Hwang, liquidated more than $30 Billion in equities when banks ordered it to post more collateral after borrowing on margin, news about the fallout continues. [read post]
3 May 2021, 9:05 pm
Award-winning films and television shows feature seductive, charismatic, jet-setting twenty-something bankers—and their lawyers—launching IPOs. [read post]
