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24 May 2019, 10:56 am by Florian Mueller
Qualcomm had dispatched a team of eight: four Quinn Emanuel lawyers (led by two partners: lead counsel Dr. [read post]
18 May 2019, 2:10 pm by Peter S. Lubin and Patrick Austermuehle
Edward Lampert, who was chairman and CEO of Sears Holding Corp. when it went bankrupt, is now being sued by the company for allegedly orchestrating shady dealings between himself, his hedge fund company (ESL) and Sears’ finances. [read post]
16 May 2019, 8:00 am by Robert Kreisman
Six investors in Lancelot Investors, a Cayman Islands hedge fund, were suckered by the operator of a billion-dollar Ponzi scheme. [read post]
15 May 2019, 9:11 pm by Patricia Alcamo
Thus, an adviser specializing in high-volume automatic algorithmic trading will have very different trade error risks than an adviser who primarily manages private equity funds or hybrid hedge / private equity funds. [read post]
29 Apr 2019, 12:55 pm by ccollins
Pension fund fraud cases Our institutional investor fraud lawyers represent pension funds, hedge funds, and other investors that have sustained losses due to bond rigging and other types of fraud in the U.S. mainland and in Puerto Rico. [read post]
25 Apr 2019, 12:45 pm by ccollins
SEC Accuses Investment Adviser of Misappropriating Funds from Hedge Funds The US Securities and Exchange Commission (SEC) has secured an emergency asset freeze, as well as a temporary restraining order, to stop an ongoing allegedly fraudulent securities offering that was purportedly conducted to conceal the misappropriation of about $570K from hedge fund clients. [read post]
24 Apr 2019, 2:28 pm by Andrew Abramowitz
Attorney who doesn’t recuse himself from a criminal investigation of a hedge fund that employs his wife, as well as a coordinated FBI mass arrest of politicians at a funeral service. [read post]
24 Apr 2019, 5:01 am by James Edward Maule
The hedge fund disagrees, calling the complaint “baseless” and “fanciful. [read post]
15 Apr 2019, 7:30 pm
And by training foreign lawyers and offering legal assistance to other nations, China is masterfully engaging in the same conduct that proved successful to the United States. [read post]
8 Apr 2019, 8:26 am by Unknown
”The PSA highlights people from various walks of life asking questions about investing topics, such as planning for retirement, reading a 10-K, checking out the background of an investment professional, and understanding fees, IPOs, hedge funds, 529 plans, compound interest, and more. [read post]
1 Apr 2019, 7:54 am by ccollins
Whether you are a high-net worth individual, a bank, a hedge fund, another type of institutional client, or a retail investor that sustained losses from using the YES Strategy that was recommended to you by your broker, please contact our Yield Enhancement Strategy investor fraud lawyers today. [read post]
29 Mar 2019, 12:01 pm by ccollins
UBS Puerto Rico Bond Fraud Cases Our UBS Puerto Rico Bond Fraud lawyers have been hard at work for more than five years in working with investors on the island and the mainland to help them recover the losses sustained from Puerto Rico bonds and closed-end bond funds. [read post]
29 Mar 2019, 7:25 am by Tinker Ready
JPMorgan Chase Bank advisors invested clients’ money in JPMorgan hedge funds and mutual funds without properly disclosing the conflicts of interest, According to the 2015 settlement, some of the funds produced less revenue than other investments. [read post]
29 Mar 2019, 7:25 am by Tinker Ready
JPMorgan Chase Bank advisors invested clients’ money in JPMorgan hedge funds and mutual funds without properly disclosing the conflicts of interest, According to the 2015 settlement, some of the funds produced less revenue than other investments. [read post]
15 Mar 2019, 6:26 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4492/securities-industry-commentator/I Gave Him 108 Months Because You Can Dance To It and It's Groovy Leader Of Local Hip-Hop Group Is Sentenced To Nine Years For Bank And Wire Fraud Conspiracy And Aggravated Identity Theft Charges (DOJ Release)California Man Sentenced to 50 Months for Fraudulent Bank Accounts (DOJ Release)Former… [read post]
7 Mar 2019, 6:30 am
The conventional response that hedge fund managers are compensated to think in like short-termists rings particularly hollow: nothing requires the persistence of standard “two and twenty” compensation packages; and yet, hedge funds have generally not backed away from it (doing the opposite if anything). [read post]
5 Mar 2019, 9:32 am by ccollins
The post Hedge Funds That Own Puerto Rico General Obligation Bonds Continue to Fight for Repayment appeared first on Securities Fraud Attorney. [read post]
2 Mar 2019, 8:30 am by ccollins
After the board placed Puerto Rico in a bankruptcy like process, many hedge funds and institutional corporate investors were unhappy as their investments were now in jeopardy. [read post]
14 Feb 2019, 8:33 am by ccollins
The majority of senior bondholders, including hedge funds, are expected to make huge profits because of the COFINA Plan. [read post]