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6 Jul 2020, 10:00 pm
If a proposed bill by the California Senate is passed, parties to certain post-pandemic healthcare transactions involving private equity groups, hedge funds, healthcare systems, facilities, and provider groups would need to plan for and obtain regulatory approval from the California attorney general. [read post]
30 May 2011, 11:53 am
Hi Jonathan, I’m writing to share with you the news that a U.S. bankruptcy judge has ruled in favor of the hedge fund JANA Partners LLC in its defense against claims from former clients of disbarred attorney Marc Dreier. [read post]
6 Jul 2020, 10:00 pm
If a proposed bill by the California Senate is passed, parties to certain post-pandemic healthcare transactions involving private equity groups, hedge funds, healthcare systems, facilities, and provider groups would need to plan for and obtain regulatory approval from the California attorney general. [read post]
29 May 2012, 9:47 am
In February, Minnesota Litigator reported that the litigious hedge fund Ritchie Capital Management sued Fredrickson & Byron and attorney Simon Root for, among other things, violations of the RICO Act, fraud and tortuous interference … Continue reading ? [read post]
20 Jun 2008, 6:29 pm
In the cases of Ralph Cioffi and Matthew Tannin, two former Bear Stearns hedge fund managers, their chief adversary is Benton J. [read post]
6 Jul 2020, 10:00 pm
If a proposed bill by the California Senate is passed, parties to certain post-pandemic healthcare transactions involving private equity groups, hedge funds, healthcare systems, facilities, and provider groups would need to plan for and obtain regulatory approval from the California attorney general. [read post]
16 Jan 2007, 10:47 pm
The Wall Street Journal reports (here) that the New York Attorney General and the SEC are looking at whether consulting firms that use reports from corporate employees may have been passing inside information about the companies to hedge funds and... [read post]
19 Jan 2011, 2:11 pm
Another domino in the Galleon Group insider trading case fell Wednesday as Danielle Chiesi, a former hedge fund consultant represented by Kelley Drye attorney Alan Kaufman, pleaded guilty to three counts of conspiracy to commit securities fraud before a Manhattan federal district court judge. [read post]
11 Jun 2007, 6:42 pm
The plaintiffs then claimed that in fact the mutual funds permitted several hedge funds to engage in market timing transactions. [read post]
23 Apr 2012, 12:42 pm
Here are some examples of ETFs that, according to Carey Research’s findings, do not invest the way their names seem to indicate: (1) ProShares Hedge Replication (HDG) fund – ProShares Hedge Fund Replication Fund seems like it should be geared toward replicating hedge fund strategies and performance. [read post]
16 Oct 2009, 5:22 pm
The man at the center is hedge fund manager Raj Rajaratnam, founder of Galleon Group, a New York fund that has $3.7 billion under management. [read post]
6 Dec 2010, 9:04 pm
Hedge-fund-backed lenders bankroll divorcing spouses. [read post]
11 Nov 2009, 7:00 am
Did you hear the news yesterday about two former Bear Stearns hedge-fund managers getting acquitted by a jury following a month-long jury trial in federal court in New York on fraud and conspiracy charges? [read post]
26 Nov 2018, 7:53 am
James Cordier, head of a Tampa hedge fund with clients all over the world, has lost $200 million or more of clients money, which includes Tampa Bay Lightning owner Jeff Vinik. [read post]
1 Jul 2009, 8:06 pm
Focht's employer and to the client hedge fund that the $250,000 had been invested on behalf of the hedge fund. [read post]
20 May 2008, 7:32 am
Those with information about this hedge fund please contact SNSFE. [read post]
18 Aug 2023, 3:00 am
Here’s an excerpt: Activist hedge funds are paying attention to board diversity — and are using that information to decide on their next targets. [read post]
24 Nov 2020, 6:52 am
Instead of placing the money in the Fund and investing it as represented, Coggins misappropriated more than $450,000 of investors’ funds and spent the money on BMW car payments, shopping, travel, expensive meals at restaurants, and his divorce attorneys. [read post]
15 Nov 2009, 6:50 pm
The anticipated escalation of securities and investment fraud cases prompting criminal charges got off to an unexpected start with the acquittal of two Bear Stearns hedge fund managers last week. [read post]
18 Dec 2007, 4:53 am
The investigation by securities regulators and federal prosecutors into this summer’s collapse of two Bear Stearns hedge funds that invested in risky securities backed by subprime mortgages is reportedly heating up. [read post]
