Search for: "Hedge Fund Lawyer"
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31 Mar 2008, 5:56 am
No doubt there will be lots of that against banks and hedge funds, litigation of the Sue, Grabbit & Runn kind that makes you sorry someone has to win. [read post]
11 Dec 2008, 8:04 pm
When he returned to New York, he was arrested and hit with a complaint charging him with defrauding hedge fund execs of more than $100 million. [read post]
12 Feb 2022, 7:37 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6299/securities-industry-commentator/Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice / James Velissaris inflated the values of numerous positions in the investment funds managed by Infinity Q and falsified documents to Infinity Q’s auditors and… [read post]
4 Jan 2012, 9:27 am
When former hedge-fund titan Raj Rajaratnam was charged with insider trading in 2009, federal prosecutors crowed about the new tool they used to bring the case: secretly recorded wiretaps. [read post]
6 Nov 2013, 6:16 am
[Navelgazing / OC Weekly] * What does SAC Capital’s $1.2 billion settlement with the government mean for the hedge fund industry? [read post]
14 Nov 2009, 4:04 pm
Lawyer Marc Dreier who pled guilty to several multi-million dollar scams to fleece hedge funds is now ex-lawyer Marc Dreier. [read post]
11 Feb 2019, 11:00 am
Investor Fraud Lawyers Our hedge fund fraud attorneys at Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) are experienced in dealing with complex investment fraud cases and helping investors to recoup their losses. [read post]
11 Aug 2017, 5:00 am
Similarly, according to the Hedge Fund Report, only 49 hedge funds managed by women are in the HFR index, or a mere 2% out of the 2,100 funds in the category. [read post]
1 Dec 2009, 5:25 am
In 2003, John Whittier started up a hedge fund called Wood River Partners LP. [read post]
24 Sep 2021, 2:18 pm
The investments were purporting to be mutual funds, hedge funds, and index funds, but it is believed that they were fictitious. [read post]
16 Oct 2009, 10:32 am
Lawyers often dream about becoming hedge funders; surely they ought to be able to identify winning cases and invest in them (if you can get around the PR/ethics issues, that is). [read post]
26 Oct 2009, 4:34 pm
Some guys at Bear Stearns ran a hedge fund. [read post]
17 Jun 2008, 10:52 pm
* How to recognize fugitive hedge-fund manager Sam Israel III: look for the egret tattoo. [read post]
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]
19 May 2009, 5:54 am
And on Monday afternoon came word that Irv Picard, the Baker & Hostetler lawyer serving as trustee for Bernie’s firm, had filed suit seeking $3.5 billion from Fairfield Greenwich, the Connecticut hedge fund run by Walter Noel (pictured) that funneled more money Bernie’s way than anyone else. [read post]
14 Sep 2009, 1:12 pm
Last week, we wrote about an interesting ruling up in Connecticut state court involving a suit between a hedge fund, Pursuit Partners, and UBS. [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]
2 Jul 2021, 7:55 am
The Securities Law Blog is a service of SECLaw.com, and Mark Astarita, a national securities lawyer with the law firm of Sallah Astarita & Cox, LLC [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]
