Search for: "Hedge Fund Lawyer"
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29 Apr 2020, 1:19 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
30 Nov 2011, 7:59 am
Raj Rajaratnam, the former hedge-fund giant, took one last shot Wednesday at staying out of prison while he appeals his conviction on insider-trading charges. [read post]
6 Feb 2017, 6:27 am
Varacchi misrepresented to investors that the money they invested would be given to up-and-coming hedge fund managers for investment purposes. [read post]
21 Sep 2009, 5:39 am
Mallon's legal practice is devoted to helping emerging and start up hedge fund managers successfully launch a hedge fund. [read post]
26 May 2010, 1:26 pm
… Among the lawyers, hedge funds and investors who may provide the financing for class-action lawsuits and whistle-blower cases against government contractors, the reinvigorated I.R.S. program has attracted attention. [read post]
10 Dec 2014, 6:24 am
The Rule works well for retail investment advisers and most hedge funds. [read post]
16 Feb 2022, 5:00 pm
Having practiced law long enough in Connecticut’s “Gold Coast” suburban towns and communities which are populated with hedge funds and Fortune 500 companies, the best Greenwich, Stamford and Westport Connecticut sexual harassment attorneys and lawyers frequently see hedge fund and finance executives get away with egregious acts of sexual harassment and abuse. [read post]
30 Jun 2008, 12:23 pm
Tannin, both former hedge fund managers for Bear Stearns, surrendered to federal agents and were charged with nine counts of securities, mail and wire fraud. [read post]
9 Jul 2009, 12:18 pm
Their performance stood out at a time when most hedge funds lost money and Citadel's flagship portfolios tumbled 50 percent.Citadel, which manages $11 billion and one of whose flagship hedge funds returned an average 20 percent per year between 1998 and 2006, said it zealously guards the secrecy of its own computer codes. [read post]
2 Dec 2009, 6:18 am
Firms have been holding extra compliance meetings in their offices to review what is legal and what could attract regulatory scrutiny, hedge-fund lawyers say. [read post]
29 Jun 2007, 9:00 pm
Not only pension funds and insurance companies, but also large banks, (investment and hedge) funds and fund administrators as well as real estate developers (hotels, apartments, golf courses). [read post]
19 Feb 2010, 5:22 am
Prosecutors said that starting in December, Balkany contacted the lawyers for a Connecticut hedge fund, claiming an inmate to whom he was a spiritual advisor told him the fund made trades based on inside information. [read post]
23 Dec 2008, 1:14 pm
Another shoe has dropped in the case of fallen lawyer Marc Dreier, who’s alleged to have perpetrated a massive fraud against a group of hedge funds. [read post]
21 Oct 2011, 9:40 am
Plea to Remain Free Rejected In May, Rajaratnam was found guilty on all nine counts of securities fraud and all five counts of conspiracy to commit securities fraud asserted against him in what prosecutors said was the largest hedge fund insider trading case in history (43 SRLR 1013, 5/16/11). [read post]
31 Oct 2011, 7:58 am
Private Equity firms, Hedge Funds and overzealous investors in Chinese companies beware. [read post]
31 Oct 2011, 7:59 am
Private Equity firms, Hedge Funds and overzealous investors in Chinese companies beware. [read post]
2 Apr 2009, 5:56 am
In recent weeks, we’ve done a bit of blogging on the struggles of former hedge-fund mogul Arthur Nadel (pictured) and financier Allen Stanford to retain and keep lawyers, the result of fairly draconian asset freezes. [read post]
26 Jun 2010, 4:59 pm
As has been regularly discussed over the last few months, hedge funds (and private equity funds) with assets of $100 million will be required to register with the SEC. [read post]
12 Sep 2012, 6:50 am
September-October Issue: Deal Lawyers Print Newsletter This September-October issue of the Deal Lawyers print newsletter was just sent to the printer and includes articles on: - Dealing With Activist Hedge Funds - A Year-End Rush for the Exit? [read post]
29 Sep 2011, 1:59 pm
Federal prosecutors in Manhattan asked a judge on Thursday to make public the medical conditions suffered by hedge-fund titan Raj Rajaratnam, whose lawyers have argued he should receive a more lenient sentence because of his health. [read post]
