Search for: "Hedge Fund Lawyer"
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11 Feb 2019, 11:00 am
Investor Fraud Lawyers Our hedge fund fraud attorneys at Shepherd Smith Edwards and Kantas, LLP (SSEK Law Firm) are experienced in dealing with complex investment fraud cases and helping investors to recoup their losses. [read post]
1 Feb 2019, 2:19 pm
Aberon Capital Management Principal Niket Jain Allegedly Operated a Four-year $20 Million Investment Scheme; Jain Faces Charges of alleged Securities Fraud & Obstruction Aberon Capital Management principal Niket Jain, from 2010 until 2014, allegedly operated a four-year, $20 million investment scheme via his Cayman Islands hedge fund, according to reports from Manhattan federal prosecutors under review by investor rights attorney Alan Rosca. [read post]
1 Feb 2019, 8:06 am
On 5/25/2018, a customer filed a dispute alleging that from 2013 through 2017, Khan made “unsuitable, speculative investments” in his own hedge fund business, as well as one REIT and an oil & gas business. [read post]
31 Jan 2019, 7:56 am
The claimants allege that Morrissett “misrepresented” two hedge funds in 2013 and 2015, and that the information provided on the two alternative investments was “misleading. [read post]
29 Jan 2019, 6:04 am
These companies sell, use or analyze the data to cater to advertisers, retail outlets and even hedge funds seeking insights into consumer behavior. [read post]
25 Jan 2019, 3:00 am
Why Aren’t Hedge Funds Required to Fight Money Laundering? [read post]
24 Jan 2019, 3:57 pm
Investors are likely looking to reign in losses at the first two and it’s possible Gannett is looking to get more profitable asap now that a hedge fund known to be the death of journalism for its previous acquisitions is looking to acquire them. [read post]
22 Jan 2019, 11:31 am
They were previously involved with Tenant Advocacy Project and Prison Legal Assistance Program, and spent 1L summer (funded by Summer Public Interest Funding and the Human Rights Program Fellowship) in a small impact litigation nonprofit in Cape Town, South Africa called Lawyers for Human Rights, focusing on gender equality. [read post]
15 Jan 2019, 10:24 am
The Board and the committee further argue that even if the Buildings Authority bonds were not included in the cap, the bonds the island issued in 2014, most of which were purchased by hedge funds, clearly violated the debt service limits from the Puerto Rico Constitution and, as a result, they should be invalidated. [read post]
21 Dec 2018, 1:13 pm
While MIO Partners disclosed three of its hedge funds’ investments in the Puerto Rico bonds in filings submitted in federal court, the disclosures were not made under McKinsey’s name. [read post]
19 Dec 2018, 10:35 am
Top athletes and even hedge fund brokers see the value of performance coaching every day. [read post]
17 Dec 2018, 6:56 pm
The case involves an infamously aggressive hedge fund making an audacious challenge to the constitutionality of the Puerto Rican Control Board—an argument that is framed (hilariously, I think) as rescuing the Puerto Rican people from tyranny. [read post]
12 Dec 2018, 9:35 am
“The district court held that [the workers] failed to state a duty‐of‐prudence claim under ERISA because a prudent fiduciary could have concluded that the three alternative actions proposed in the complaint — disclosure, halting trades of IBM stock, or purchasing a hedging product — would do more harm than good to the fund. [read post]
5 Dec 2018, 8:04 am
The 2018 Hellholes The ATRA identified 9 jurisdictions on its 2018 hellholes list – which, in order, include: (1) California; (2) Florida (particularly in the Florida Supreme Court), (3) New York City (especially in its treatment of asbestos litigation and hedge fund investing in some of the most expensive litigation), (4) St. [read post]
29 Nov 2018, 7:32 am
Acosta did not respond to inquiries about this article, but in 2011, he is said to have "explain[ed] that he was unduly pressured by Epstein’s heavy-hitting lawyers — [Jay] Lefkowitz, Harvard professor Alan Dershowitz, Jack Goldberger, Roy Black, former U.S. [read post]
18 Nov 2018, 11:00 am
UDF IV, in turn accused the hedge fund manager of “creating a significant short position” and seeking to illegally profit by manipulating the REIT’s shares. [read post]
8 Nov 2018, 9:05 am
When Puerto Rico bonds and closed-end bond funds plunged in value beginning in 2013, thousands of investors, including those with money in mutual funds and hedge funds holding Puerto Rico securities, collectively lost billions of dollars. [read post]
29 Oct 2018, 12:50 pm
Montoya, a Boston hedge fund manager, has pleaded guilty to operating a multi-billion dollar Ponzi scam involving the RMA Strategic Opportunity Fund, LLC. [read post]
19 Oct 2018, 6:47 am
One author blames Sears’s demise on the Faustian bargain it made with hedge fund billionaire Edward Lampert in 2004. [read post]
19 Oct 2018, 6:46 am
ALERTThe BrokeAndBroker.com Blog will postGuest Blogs on Wednesday October 24th and Thursday October 25th from prominent industry lawyers Dochtor D. [read post]
