Search for: "Hedge Fund Lawyer"
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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]
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]
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]
10 Oct 2011, 12:48 pm
The information presented should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. [read post]
9 Nov 2011, 6:27 pm
The information presented should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. [read post]
16 May 2019, 8:00 am
Six investors in Lancelot Investors, a Cayman Islands hedge fund, were suckered by the operator of a billion-dollar Ponzi scheme. [read post]
29 Mar 2016, 11:06 am
By way of background, Ganek’s hedge fund, Level Global Investors (“LGI”), was raided by the FBI in November 2010 in connection with alleged insider trading. [read post]
18 Jan 2012, 6:08 pm
In addition, certain large fund managers such as those with over $1.5 billion in hedge fund assets under management will be required to report quarterly. [read post]
27 Jan 2009, 6:46 am
In particular, the reassessment by major lenders and hedge funds that were the real forces behind the lending capacity of many firms as to the risks and rewards of law firm lending has caused a massive contraction in the amount of lending capacity available. [read post]
29 Nov 2006, 12:13 pm
Top 10 most-downloaded corporate law papers announced during the 60 day period ended November 29, 2006 (current ranking - previous ranking (number of downloads)): 1 - 1 (371) Corporate Governance and the New Hedge Fund Activism: An Empirical Analysis by Thomas W. [read post]
13 Mar 2010, 8:45 am
Michael Burry, a Stanford-trained neurologist who left the practice of medicine to manage a hedge fund called Scion Capital. [read post]
13 Mar 2008, 3:38 am
March-April Issue: Deal Lawyers Print Newsletter This March-April issue of the Deal Lawyers print newsletter was just sent to the printer and includes articles on: - 2008: The Year of the Activist Hedge Fund - How to Settle Insurgencies and Secure Stockholder Votes Without Creating New Exposures - Engagement Letters: Their Role in Limiting Investment Banker Liability - The Obligations of Financial Advisors - New Decision Upholds Contractual and Other Limitations… [read post]
16 Dec 2008, 6:08 pm
Rye Investment Management, a hedge fund subsidiary of Rye, N.Y. [read post]
6 Aug 2008, 2:12 pm
An article on Law.com, from the Fulton County Daily Report, entitled Smith Gambrell Entangled in Hedge Fund Scandal (Alleging legal missteps by law firm, bankruptcy trustee demands more than $80 million in damages), discusses the adversary proceeding of William Perkins, Ch. 11 Trustee v. [read post]
27 Aug 2022, 9:19 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer https://www.rrbdlaw.com/6635/securities-industry-commentator/Tastyworks Eats $2 Million Worth Of Not-So-Tasty ZOOM Options (BrokeAndBroker.com Blog)Unsettling Settlement Puts FINRA's Board of Governors in Troubling Light (BrokeAndBroker.com Blog)US Department of Labor orders Wells Fargo to pay more than $22M for retaliating against executive that alleged financial… [read post]
17 Oct 2007, 4:54 am
It's already the middle of the work week and that means it's time for the round up of interesting New York legal news headlines over the past week: Hedge fund faces 'hormone' harassment suit (Guardian) Rejection of Refiling Narrows Reach of State 'Savings' Law-(discusses NY Court of Appeals decision) (Law.com) New York strip club sued over tip dispute (Reuters) Man accused of stalking Uma Thurman in NYC for past 2 years; sent her e-mails, letters (AP)… [read post]
29 Jan 2021, 10:52 am
Retail Investors Make Stock Market History The week of January 25, 2021 saw a remarkable market event where retail investors bid up the price of a handful of stocks in an attempt to force a “short-squeeze” on major Wall Street hedge funds. [read post]
18 Nov 2009, 1:27 pm
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]
11 Jun 2008, 9:18 pm
You're now literally competing with hedge funds for land. [read post]
10 Mar 2015, 12:33 pm
” Steven Davidoff Solomon on hedge funds’ use of appraisal rights actions in Delaware. [read post]
