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9 Feb 2018, 10:00 am
Thus. hedge fund managers should consult with an experienced California corporate attorney in order to ensure that their hedge fund practices are in compliance with existing law and regulatory mandates. [read post]
18 Jan 2012, 2:40 pm
Adondakis and used the inside information to trade on behalf of Level Global hedge funds; • Jon Horvath, a technology research analyst at another hedge fund, who was also tipped by Mr. [read post]
28 Dec 2006, 4:59 am
The Securities and Exchange Commission recently filed a lawsuit against Edwin Buchanan Lyon, a hedge fund manager, and seven funds known as the "Gryphon Partners" regarding their alleged role involving 35 PIPE (Private Investments in Public Equities) offerings and Canadian short sales. [read post]
12 Aug 2020, 5:07 am
The fund is an open-ended hedge fund allowing investors to receive cash liquidity quarterly. [read post]
23 May 2018, 1:34 pm
Unfortunately, hedge fund fraud, can happen. [read post]
20 May 2020, 8:31 am
Our class action attorneys represent plaintiffs in claims against hedge funds, investment advisors, banks, and others for potential violations of the federal or state securities laws. [read post]
13 May 2007, 1:10 pm
Hedge fund managers are always looking for an edge. [read post]
24 Mar 2009, 10:46 am
Attorney. [read post]
13 Jul 2011, 6:36 pm
After my recent post regarding exemption from investment adviser registration of venture capital funds and small hedge funds, I had a number of people ask me about the status of real estate funds under the new regime. [read post]
1 Apr 2010, 4:17 am
Ivy Asset Management, the fund of hedge funds that BNY Mellon Asset Management is reportedly shutting down, is the subject of a probe by the New York attorney general, Andrew M. [read post]
30 Jun 2022, 5:05 pm
A FINRA arbitration panel awarded a hedge fund manager $60 million in damages for defamation against D.E. [read post]
14 Jul 2011, 4:12 pm
The two firms are advising on a deal that will see the National Basketball Association's Philadelphia 76ers sold to a group led by two private equity bigwigs, a hedge fund manager, and a former attorney from Greenberg Traurig. [read post]
24 Jan 2012, 8:37 am
Newman, who traded on the information on behalf of the Diamondback hedge funds he controlled. [read post]
30 Aug 2016, 11:37 am
Hedge fund billionaire George Soros, who has spent millions of dollars to weaken sentencing laws nationally, is now focusing on replacing District Attorneys who do not subscribe to his progressive social justice agenda. [read post]
17 Aug 2020, 9:49 am
Silver Law Group’s attorneys are experienced in representing victims of hedge fund fraud and related Ponzi schemes. [read post]
1 Jul 2010, 8:22 am
One such hedge fund replicator is called The IShares Diversified Alternatives Trust ETF. [read post]
29 Mar 2016, 11:06 am
By way of background, Ganek’s hedge fund, Level Global Investors (“LGI”), was raided by the FBI in November 2010 in connection with alleged insider trading. [read post]
8 Jun 2009, 4:24 am
The hedge fund impresario is convicted of securities fraud, and then turns around to help the investors sue the funds' attorney. [read post]
22 Nov 2011, 3:10 pm
The attorneys at Eccleston Law have launched an investigation of the Solaris Opportunity Fund, its investmetn advsior Solaris Management, LLC, and Patrick G. [read post]
31 Oct 2024, 11:49 am
It would have required private equity and hedge fund groups to provide 90 days pre-closing notice and obtain consent from the California Attorney General (“AG”) prior to a change of control or acquisition of a health care facility or provider group. [read post]
