Search for: "Hedge Fund Lawyer"
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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]
27 Jul 2010, 3:14 pm
Derivatives such as interest-rate swaps were used purportedly to hedge against adverse moves in both short- and long-term interest rates. [read post]
12 Mar 2012, 10:33 am
Karel Frielink Attorney (Lawyer) / Partner (12 March 2012) . [read post]
22 Sep 2022, 6:42 am
Carried interest is compensation paid to general partners of private equity, venture capital, and hedge funds and is tied to a fund’s performance. [read post]
13 Dec 2022, 1:11 pm
"... including to invest for his own account, to make tens of millions of dollars of political contributions, and to cover billions of dollars in expenses and debts of Alameda Research, a cryptocurrency hedge fund also founded by the defendant. [read post]
26 Jan 2010, 2:57 pm
Lee's lawyer, when contacted for comment by the Wall Street Journal, stated that Lee himself did not receive many of the insider trading profits. [read post]
29 Apr 2010, 1:48 pm
Sean Miller, a Greenwood Village-based hedge fund manager, said he was the only person involved in the wrongdoing. [read post]
13 Jun 2011, 5:49 pm
Zvi Goffer a/k/a Octopussy was convicted Monday in a New York Federal courtroom of security fraud crimes arising from his activities in the Galleon Hedge Fund. [read post]
20 Oct 2010, 5:00 am
If a fund investor redeems their investment in a hedge fund with a side pocket, the investor cannot redeem the pro-rata portion of their investment allocated to the side pocket. [read post]
1 Apr 2021, 8:18 am
Big Banks Anticipate Losses in the Billions Last week, Archegos Capital Management, the $10 billion hedge fund founded by Bill Hwang, was forced to liquidate over $20 billion in equities including millions of shares in ViacomCBS, media company Discovery, and a number of Chinese tech companies. [read post]
11 Jul 2011, 5:45 am
In recent rule-making, the SEC, at Congress’s behest, has proposed a rule that will increase due diligence requirements for Rule 506 offerings, which are is type of securities offerings most frequently used by startups for their seed and angel rounds of financing and by hedge funds and VCs. [read post]
27 May 2014, 1:54 pm
This position, which was advocated by every former real estate or anti-trust lawyer turned hedge fund lawyer, was flatly wrong, but generally embraced by fund managers. [read post]
14 Feb 2010, 12:47 pm
Mallon’s legal practice is devoted to helping emerging and start up hedge fund managers successfully launch a hedge fund. [read post]
19 Jan 2012, 3:17 am
The fourth man arrested was California-based hedge fund manager Danny Kuo, officials said. [read post]
24 Apr 2008, 3:18 pm
When the municipal market collapsed in February, the hedge funds tanked. [read post]
7 Dec 2010, 3:07 pm
The board of directors had no reason to believe that the fund manager was dissembling and was going to go out and seek hedge funds. [read post]
22 May 2025, 11:54 am
Hedge funds, institutional investors, foreign sovereign wealth funds, and wealthy individuals are participating in litigation finance investment in the face of a turbulent capital market. [read post]
17 Sep 2007, 11:06 am
U.S. lawyers sure must be covering their continuing legal education credit requirements with classes in not so far out legal subjects like patent licensing, qui tam, the Foreign Corrupt Practice Act, hedge fund regulation, animal rights, anything but space law. [read post]
18 Nov 2009, 8:27 am
In Today's Toronto Star story, Millionaire hedge fund boss, Mark Lowe, responds to Wimmer's allegations as "gross distortions" and "hugely offensive. [read post]
