Search for: "Hedge Fund Attorney"
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2 Jan 2016, 7:32 am
Stone Lion’s hedge funds are down about 7% through the end of July. [read post]
25 Jan 2011, 3:40 pm
However, contrary to his representations that the investments were performing well, Brandolino had in reality lost half the total funds invested. [read post]
25 Mar 2011, 12:34 pm
Original Article 03/25/2011 By Conchita Sarnoff and Lee Aitken Documents obtained by The Daily Beast reveal how pedophile hedge fund mogul [name withheld] escaped a hefty jail sentence despite overwhelming evidence of sex crimes with dozens of young girls. [read post]
16 Nov 2010, 9:17 am
It's refreshing to see that many of the people invited to comment in the "Room for Debate" connected to the article — alas, not one of which is a practicing attorney — get the analogy between insurance and plaintiff-side funding. [read post]
12 Dec 2024, 6:32 am
The SEC launched an investigation into United Development Funding IV in 2014 after a hedge fund manager accused the REIT of a Ponzi-like scheme. [read post]
16 Aug 2011, 4:00 am
Attorney's Office Southern District of New York on August 15, 2011 released the following: "FORMER HEDGE FUND PORTFOLIO MANAGER JOSEPH "CHIP" SKOWRON PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO INSIDER TRADING SCHEME INVOLVING CLINICAL DRUG TRIAL Inside Tips Allowed Fund to Avoid $30 Million in Losses PREET BHARARA, the United States Attorney for the Southern District of New York, announced that JOSEPH F. [read post]
16 Aug 2011, 4:00 am
Attorney's Office Southern District of New York on August 15, 2011 released the following: "FORMER HEDGE FUND PORTFOLIO MANAGER JOSEPH "CHIP" SKOWRON PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO INSIDER TRADING SCHEME INVOLVING CLINICAL DRUG TRIAL Inside Tips Allowed Fund to Avoid $30 Million in Losses PREET BHARARA, the United States Attorney for the Southern District of New York, announced that JOSEPH F. [read post]
9 Oct 2016, 7:24 am
“This case marks the first time a hedge fund has been held to account for violating the Foreign Corrupt Practices Act,” said Principal Deputy Assistant Attorney General Bitkower. [read post]
14 Jul 2011, 9:32 pm
A few years ago, I refused to continue with a valuation engagement of a hedge fund because neither the general partner nor the master fund's attorney could adequately answer my questions about priority of claims for a complex offshore-onshore ownership structure. [read post]
17 Aug 2020, 9:39 am
According to PrivateFundData.com, the Vida Longevity Fund is one of two hedge funds managed by Vida Capital Management, LLC. [read post]
16 Sep 2017, 8:29 am
The three hedge funds are the MC2 Capital Partners, LLC (Partners Fund), MC2 Capital Value Partners, LLC (Value Fund), and the MC2 Capital Canadian Opportunities Fund, LLC (Canadian Fund). [read post]
20 Dec 2008, 3:31 pm
Apparently the Madoff Middlemen agree.These advisers and funds are all out hiring attorneys, and BigLaw is responding by creating "Madoff Advisory Groups" as if that means something special (more on that later). [read post]
21 Mar 2011, 2:05 pm
GMO seeks a first-year law student to assist the attorneys in the Legal Department in providing support to our various divisions, including client services, hedge fund and mutual fund products and investments. [read post]
5 Sep 2012, 6:05 am
Attorney for the Southern District of New York today announced criminal charges against Lim. [read post]
10 Jun 2024, 7:12 am
Attorney Damian Williams for the Southern District of New York. [read post]
20 May 2010, 9:24 am
The Formica family alleges Rowe accepted large fees from promoting Art Nadel's hedge funds, along with several other investment funds. [read post]
11 Nov 2009, 7:19 am
Attorney and the U.S. [read post]
13 Nov 2024, 7:51 pm
It lets investors bet against Nvidia stock’s performance or hedge to existing long positions in Nvidia. [read post]
20 May 2024, 10:00 pm
Hedge Funds and Private Equity Funds Comparison Chart Review this chart illustrating the key differences between two main types of private funds: hedge funds and private equity funds. [read post]
31 Mar 2017, 8:11 am
Additionally, fund managers generally will have their audits completed by today and those should be sent to investors as per the firm’s compliance procedures. [read post]
