Search for: "Hedge Fund Lawyer"
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4 Mar 2013, 11:00 am
For example, a law firm paid $25 million to settle malpractice claims over legal services rendered to certain hedge funds and related entities controlled by a Ponzi Scheme artist, Arthur Nadel. [read post]
25 May 2022, 7:00 am
Call New York Securities Lawyers at 212-509-6544. [read post]
2 Apr 2009, 6:23 am
J, March 28-29, 2009 at B3, reports that Goldman Sachs paid one of its co-general counsel, Gregory Palm, $38.3 million to buy him out of employee funds that had been invested in loss-making private equity and hedge funds. [read post]
29 Oct 2013, 12:45 pm
The recent case involves the latter, the wife of a wealthy hedge fund executive. [read post]
3 Apr 2008, 3:13 am
Aider and abettor claims against lawyers or accountants in securities fraud cases are barred under federal law. [read post]
14 Oct 2011, 2:10 pm
The $20.5 million award, if it is upheld, could raise the standards of care required by banks that clear trades for hedge funds, lawyers said. [read post]
16 Nov 2006, 8:51 am
Skeel. 3 - 7 (174) Gap Filling, Hedge Funds, and Financial Innovation by Randall S. [read post]
11 Jun 2012, 1:59 pm
Rajaratnam, who ran the now-defunct Galleon Group hedge fund, of orchestrating an extensive insider trading conspiracy last year. [read post]
11 Jun 2012, 1:59 pm
Rajaratnam, who ran the now-defunct Galleon Group hedge fund, of orchestrating an extensive insider trading conspiracy last year. [read post]
5 Dec 2017, 11:21 am
Silver Law Group’s New York, New York office is focused on securities arbitration and litigation and plaintiff-side class action litigation, representing individual investors and institutions in claims against brokerage firms, investment advisors, commodities firms, hedge funds and others. [read post]
29 Jan 2007, 9:11 pm
According to a WSJ news report, Greenlight Capital, a $4 billion New York hedge fund, has filed a federal False Claims Act lawsuit against Allied Capital Corp., alleging that a subsidiary of Allied known as Business Loan Express LLC, or BLX, "submitted fraudulent loan documents to the Small Business Administration, bilking the U.S. of millions of dollars. [read post]
7 Oct 2019, 9:09 am
“NY Judge Knocks Hedge Fund For Flimsy DQ Bid” — “A New York federal judge on Friday agreed to sanction hedge fund Weston Capital Advisors Inc. for an “objectively unreasonable” bid to get him to step away from overseeing a long-running fight over millions owed to an Indonesian bank. [read post]
27 Aug 2012, 7:35 am
Whitman operated Whitman Capital, a hedge fund based in Menlo Park, Calif., with about $100 million in assets under management. [read post]
27 Jul 2010, 5:00 am
Lay ran a hedge fund whose sole investor was the Ohio Bureau of Worker’s Compensation. [read post]
24 Apr 2019, 5:01 am
The hedge fund disagrees, calling the complaint “baseless” and “fanciful. [read post]
31 Mar 2017, 3:14 am
BHAM, one of the largest hedge fund managers in Europe, which currently manages more than 15 million US dollars in a range of funds, first went to court on March 10, seeking an interim injunction, after Reuters approached it to confirm the accuracy of the material it had received. [read post]
10 Mar 2011, 4:14 am
One of them is litigation hedge funds. [read post]
7 Nov 2009, 7:40 am
The charges against Cioffi and Tannin are tied to the management - and eventual implosion - of two Bear Stearns hedge funds known as the Bear Stearns High Grade Structured Credit Strategies Fund and the Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund. [read post]
17 Mar 2011, 7:10 pm
Related Web Resources: Connecticut Hedge Fund Exec Admits Guilt In Ponzi Scheme, WIBW, March 7, 2011 Hedge fund mgr pleads guilty over Ponzi scheme, Reuters, March 7, 2011 Order to Freeze Assets in $53M Fund Fraud Allegedly Involving Michael Kenwood Asset Management LLC Obtained by SEC, Stockbroker Fraud Blog, February 21, 2011 Connecticut Hedge Fund Adviser Admits Running Massive Ponzi Scheme, Justice.gov, March 7, 2011 SEC adds… [read post]
11 Mar 2016, 6:00 am
The misrepresentations were so rampant that EquityStar’s fund administrator and outside auditors and lawyers all resigned. [read post]
