Search for: "Hedge Fund Lawyer"
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19 Jun 2008, 11:22 am
Federal agents exit 26 Federal Plaza with handcuffed former Bear Stearns hedge fund manager Ralph Cioffi, Thursday, June 19, 2008, in New York. [read post]
29 Nov 2011, 2:56 pm
A key cooperating witness in the insider-trading trial of former hedge-fund titan Raj Rajaratnam will have more freedom to travel overseas for business while out on bail. [read post]
26 Feb 2010, 5:29 am
In a speech at a white collar crime conference, Lanny Breuer cited the use of wiretaps in the Galleon hedge fund insider trading case and the use of undercover agents in a recent prosecution of 22 people under the Foreign Corrupt Practices Act (FCPA). [read post]
22 Dec 2011, 5:49 am
Cooper, the prominent New York billionaire hedge fund manager, has managed to get out of paying the IRS $5 million in penalties. [read post]
9 Jul 2019, 12:57 pm
, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
22 Sep 2022, 6:42 am
Carried interest is compensation paid to general partners of private equity, venture capital, and hedge funds and is tied to a fund’s performance. [read post]
13 Feb 2007, 12:12 pm
It's about a family that set up its own hedge fund in order to trade on insider information. [read post]
19 Sep 2018, 12:48 pm
Much like hedge funds and futures contracts, digital cryptocurrency and securities backed by the dynamic value of this asset, carry a certain amount of risk that some investors are willing to assume for higher payoffs. [read post]
27 Jul 2010, 3:14 pm
Derivatives such as interest-rate swaps were used purportedly to hedge against adverse moves in both short- and long-term interest rates. [read post]
13 Dec 2022, 1:11 pm
"... including to invest for his own account, to make tens of millions of dollars of political contributions, and to cover billions of dollars in expenses and debts of Alameda Research, a cryptocurrency hedge fund also founded by the defendant. [read post]
12 Mar 2012, 10:33 am
Karel Frielink Attorney (Lawyer) / Partner (12 March 2012) . [read post]
29 Apr 2010, 1:48 pm
Sean Miller, a Greenwood Village-based hedge fund manager, said he was the only person involved in the wrongdoing. [read post]
3 Jul 2019, 7:37 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4683/securities-industry-commentator/Former Hollywood Digital Marketing Executive and Professional Poker Player Charged with Embezzling $22 Million from His Employer (DOJ Release)FINRA Issues An Extraordinary and Cynical Release (BrokeAndBroker.com Blog)Hedge Fund Founder, CEO, And CIO Anilesh Ahuja And Former Trader Jeremy… [read post]
1 Apr 2021, 8:18 am
Big Banks Anticipate Losses in the Billions Last week, Archegos Capital Management, the $10 billion hedge fund founded by Bill Hwang, was forced to liquidate over $20 billion in equities including millions of shares in ViacomCBS, media company Discovery, and a number of Chinese tech companies. [read post]
12 Feb 2018, 3:23 am
Morales (United States District Court for the Middle District of Louisiana, No. 3:12-CV-00700 ) a final judgment was entered against hedge fund manager Wa... [read post]
13 Jun 2011, 5:49 pm
Zvi Goffer a/k/a Octopussy was convicted Monday in a New York Federal courtroom of security fraud crimes arising from his activities in the Galleon Hedge Fund. [read post]
20 Oct 2010, 5:00 am
If a fund investor redeems their investment in a hedge fund with a side pocket, the investor cannot redeem the pro-rata portion of their investment allocated to the side pocket. [read post]
26 Jan 2010, 2:57 pm
Lee's lawyer, when contacted for comment by the Wall Street Journal, stated that Lee himself did not receive many of the insider trading profits. [read post]
11 Jul 2011, 5:45 am
In recent rule-making, the SEC, at Congress’s behest, has proposed a rule that will increase due diligence requirements for Rule 506 offerings, which are is type of securities offerings most frequently used by startups for their seed and angel rounds of financing and by hedge funds and VCs. [read post]
28 Aug 2020, 8:54 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5410/securities-industry-commentator/New York Hedge Fund Founder Arrested And Charged With Fraud, Extortion, And Obstruction Of Justice In Connection With Neiman Marcus Bankruptcy / Daniel Kamensky Allegedly Extorted a Rival Bidder to Abandon a Higher Bid and Engaged in Obstruction of Justice by Asking the Rival Bidder to Cover… [read post]
