Search for: "Hedge Fund Lawyer"
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30 Mar 2023, 2:00 pm
Call New York Securities Lawyers at 212-509-6544. [read post]
20 Feb 2024, 7:09 pm
Growth and Opacity of Litigation Funding Case Law Even supporters of litigation funding don’t deny that this issue is opaque, both for litigants looking for funders and lawyers opposing third-party-funded efforts. [read post]
22 Apr 2009, 5:50 am
For example, might lawyers per billion of revenue decline as average LSAT scores rise (See my post of Aug. 28, 2008: hedge fund managers and their SAT scores.)? [read post]
29 Apr 2020, 1:19 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
17 Apr 2020, 10:40 am
He represents leaders or the spouses of leaders from the finance, real estate, professional and entertainment/sports communities in complex matrimonial matters, including a focus on business valuations, private equity/hedge funds, treatment of trust assets in divorce and the protection of non-marital assets. [read post]
25 Feb 2025, 8:23 pm
This involves borrowing funds from the broker-dealer to purchase more securities. [read post]
21 Sep 2009, 5:39 am
Mallon's legal practice is devoted to helping emerging and start up hedge fund managers successfully launch a hedge fund. [read post]
26 May 2010, 1:26 pm
… Among the lawyers, hedge funds and investors who may provide the financing for class-action lawsuits and whistle-blower cases against government contractors, the reinvigorated I.R.S. program has attracted attention. [read post]
9 Jul 2009, 12:18 pm
Their performance stood out at a time when most hedge funds lost money and Citadel's flagship portfolios tumbled 50 percent.Citadel, which manages $11 billion and one of whose flagship hedge funds returned an average 20 percent per year between 1998 and 2006, said it zealously guards the secrecy of its own computer codes. [read post]
16 Feb 2022, 5:00 pm
Having practiced law long enough in Connecticut’s “Gold Coast” suburban towns and communities which are populated with hedge funds and Fortune 500 companies, the best Greenwich, Stamford and Westport Connecticut sexual harassment attorneys and lawyers frequently see hedge fund and finance executives get away with egregious acts of sexual harassment and abuse. [read post]
30 Jun 2008, 12:23 pm
Tannin, both former hedge fund managers for Bear Stearns, surrendered to federal agents and were charged with nine counts of securities, mail and wire fraud. [read post]
29 Jun 2007, 9:00 pm
Not only pension funds and insurance companies, but also large banks, (investment and hedge) funds and fund administrators as well as real estate developers (hotels, apartments, golf courses). [read post]
19 Feb 2010, 5:22 am
Prosecutors said that starting in December, Balkany contacted the lawyers for a Connecticut hedge fund, claiming an inmate to whom he was a spiritual advisor told him the fund made trades based on inside information. [read post]
21 Oct 2011, 9:40 am
Plea to Remain Free Rejected In May, Rajaratnam was found guilty on all nine counts of securities fraud and all five counts of conspiracy to commit securities fraud asserted against him in what prosecutors said was the largest hedge fund insider trading case in history (43 SRLR 1013, 5/16/11). [read post]
26 Jun 2010, 4:59 pm
As has been regularly discussed over the last few months, hedge funds (and private equity funds) with assets of $100 million will be required to register with the SEC. [read post]
31 Oct 2011, 7:58 am
Private Equity firms, Hedge Funds and overzealous investors in Chinese companies beware. [read post]
12 Sep 2012, 6:50 am
September-October Issue: Deal Lawyers Print Newsletter This September-October issue of the Deal Lawyers print newsletter was just sent to the printer and includes articles on: - Dealing With Activist Hedge Funds - A Year-End Rush for the Exit? [read post]
19 Jun 2008, 11:22 am
Federal agents exit 26 Federal Plaza with handcuffed former Bear Stearns hedge fund manager Ralph Cioffi, Thursday, June 19, 2008, in New York. [read post]
22 Dec 2011, 5:49 am
Cooper, the prominent New York billionaire hedge fund manager, has managed to get out of paying the IRS $5 million in penalties. [read post]
26 Feb 2010, 5:29 am
In a speech at a white collar crime conference, Lanny Breuer cited the use of wiretaps in the Galleon hedge fund insider trading case and the use of undercover agents in a recent prosecution of 22 people under the Foreign Corrupt Practices Act (FCPA). [read post]
