Search for: "Hedge Fund Lawyer"
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6 Jul 2011, 10:08 am
We'd imagine that the hedge fund guys are a little nervous about their futures, too. [read post]
22 May 2012, 8:23 am
May 8, 2012) (PDF) Sullivan, who was the Chief Compliance Officer, Executive Vice President, Treasurer, Secretary and Chief Operating Officer of the hedge fund, was terminated after confronting the hedge fund’s president about stock trades that Sullivan believed amounted to “front-running. [read post]
12 Oct 2009, 8:09 am
Such activity ordinarily is considered acceptable, particularly when dealing with sophisticated investors such as those in hedge funds. [read post]
27 May 2010, 12:04 pm
We’ve been noticing lawyers getting charged with increasing frequency ever since last July when Marc Dreier got sentenced to 20 years for hedge fund swindles totaling God knows how many hundreds of millions of dollars. [read post]
26 Feb 2010, 8:56 am
Larry Breuer used the example of the recent investigation and prosecution regarding the Galleon hedge fund insider trading case and another case where 22 people were charged under the Foreign Corrupt Practices Act ("FCPA"). [read post]
17 Jun 2011, 7:36 am
With black box algorithms, the overwhelming number of hedge funds (with an even greater number of analysts and managers), and the myriad ways to make swap bets is it possible that there is an alternative investment strategy which hasn't been tapped into yet? [read post]
17 Oct 2011, 7:27 am
(GS) filed an appeal seeking to dismiss a $20.5 million arbitration award to creditors of the failed hedge fund firm Bayou Group LLC. [read post]
28 Aug 2007, 5:59 am
"Manhattan federal judge has sanctioned Cleary Gottlieb Steen & Hamilton for improperly trying to dissuade a witness from testifying about his dealings with the Republic of Congo, which the New York law firm is representing in a dispute with a foreign hedge fund. [read post]
22 Apr 2008, 7:40 pm
It’s not from the tables in Las Vegas; and it’s a lot more predictable than a hedge fund. [read post]
20 Mar 2008, 2:03 pm
[Update (3/21/08): Anyone interested in the ideas above might also find interesting my Fall 2003 article, A Marketplace Trial (published in the American Lawyer). [read post]
21 Apr 2014, 4:32 pm
Some interesting legal reads for the week of April 21, 2014: Steven Davidoff on poison pills and activist hedge funds. [read post]
27 Sep 2011, 6:11 am
Matt Levine, the editor of DealBreaker, argues that deterrence makes sense, claiming that "[p]eople who work at hedge funds really don’t want to go to jail. [read post]
4 Aug 2014, 5:01 am
Why tax bankers and not hedge fund managers? [read post]
20 Apr 2023, 6:37 am
” “Corvex had the power “to make investment decisions on behalf of private funds that Corvex advised, including by causing such private funds to purchase securities … to assist with financing SPAC business combinations,” the order stated. [read post]
3 Jul 2023, 5:10 am
The whistleblowers had raised concerns about crypto currency price manipulation, that the hedge fund Alameda was “an extension of FTX,” and governance and regulatory issues such as concerns about the lack of money transmitter licenses for certain disbursements by Alameda-linked entities.The case is No. 22-11068. [read post]
14 Jan 2018, 12:33 pm
Predictably, because of the high profits that are collected by the loan companies, even Wall Street banking and trading firms (such as hedge funds and private equity funds) have begun to invest in and provide capital to loan companies that provide these high-interest “lawsuit loans” to injured individuals. [read post]
31 Jan 2014, 11:40 am
The 73 titles on the list cover a wide range of subjects including female circumcision; the invisible web; western films; the Bible and law; the death penalty; hedge funds; and taxation. [read post]
27 Jul 2011, 7:14 am
As the Opinion notes, 'from the legal ethics perspective, perhaps the greatest concern stems from a financing company’s involvement in the details of a claimant’s case.'" As the Wall Street Journal notes: "Banks, hedge funds, and other firms are investing millions into others’ suits in the hopes of getting a sizable return if the borrowers score a favorable settlement or verdict. [read post]
5 Apr 2009, 3:39 pm
The Palm Beach Post has the story:After four years as a fugitive, alleged hedge fund swindler Won Sok Lee was in U.S. [read post]
16 Jan 2007, 11:02 pm
The criminal indictment says that the defendants organized a "massive" investment fraud by using hedge funds that were under the KL Group umbrella. [read post]
