Search for: "Hedge Fund Lawyer"
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16 Jan 2012, 11:15 am
He was recently named one of the Best Lawyers in America® for his Hedge Fund/Investment Management practice. [read post]
23 Oct 2010, 12:44 pm
Yet, a bunch of hedge funds are now trying to drag Porsche into a US court for alleged securities violations even though the securities transactions in question took place abroad. [read post]
11 Dec 2009, 6:22 am
Yesterday the SEC charged another attorney from Ropes & Gray LLP in the agency's ongoing investigation into a $20 million insider trading ring involving Wall Street traders, lawyers, and hedge fund managers. [read post]
2 Nov 2007, 5:10 am
Smirlock, a hedge fund manager, wondered if his life was over. [read post]
25 Jan 2007, 8:42 am
One British lawyer advises bankers and hedge-fund executives: “Don’t get married.” Several legal factors have combined to make things tough for the [...] [read post]
31 Mar 2008, 5:56 am
No doubt there will be lots of that against banks and hedge funds, litigation of the Sue, Grabbit & Runn kind that makes you sorry someone has to win. [read post]
28 Oct 2007, 3:39 pm
., CEOs, hedge fund managers, superstar athletes and actors) to the upper middle class (e.g., doctors, lawyers, congressmen). [read post]
22 Dec 2009, 5:15 am
Yesterday the SEC charged another attorney from Ropes & Gray LLP in the agency's ongoing investigation into a $20 million insider trading ring involving Wall Street traders, lawyers, and hedge fund managers. [read post]
16 May 2023, 6:01 pm
Regarding this past Sunday’s 60 Minutes interview of our client David Nielsen, Mormon blows whistle on church’s alleged “clandestine hedge fund” (https://www.cbsnews.com/60-minutes/ ): Continue reading → The post On 60 Minutes, LDS Church admits “bailout” of for-profit business by Ensign Peak – which shows Ensign Peak cannot be tax-exempt. appeared first on Whistleblower Lawyer Blog. [read post]
31 Jul 2012, 6:40 am
Doug Whitman, a former hedge-fund manager, doesn't deny that he probed public companies for nonpublic information. [read post]
11 Dec 2008, 8:04 pm
When he returned to New York, he was arrested and hit with a complaint charging him with defrauding hedge fund execs of more than $100 million. [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]
11 Feb 2019, 11:00 am
Investor Fraud Lawyers Our hedge fund fraud attorneys at Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) are experienced in dealing with complex investment fraud cases and helping investors to recoup their losses. [read post]
14 Nov 2009, 4:04 pm
Lawyer Marc Dreier who pled guilty to several multi-million dollar scams to fleece hedge funds is now ex-lawyer Marc Dreier. [read post]
1 Dec 2009, 5:25 am
In 2003, John Whittier started up a hedge fund called Wood River Partners LP. [read post]
11 Aug 2017, 5:00 am
Similarly, according to the Hedge Fund Report, only 49 hedge funds managed by women are in the HFR index, or a mere 2% out of the 2,100 funds in the category. [read post]
24 Sep 2021, 2:18 pm
The investments were purporting to be mutual funds, hedge funds, and index funds, but it is believed that they were fictitious. [read post]
26 Oct 2009, 4:34 pm
Some guys at Bear Stearns ran a hedge fund. [read post]
16 Oct 2009, 10:32 am
Lawyers often dream about becoming hedge funders; surely they ought to be able to identify winning cases and invest in them (if you can get around the PR/ethics issues, that is). [read post]
17 Jun 2008, 10:52 pm
* How to recognize fugitive hedge-fund manager Sam Israel III: look for the egret tattoo. [read post]
