Search for: "Hedge Fund Lawyer"
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25 May 2022, 7:00 am
Call New York Securities Lawyers at 212-509-6544. [read post]
12 Dec 2011, 1:51 pm
Getty Images Jailed, former hedge-fund titan Raj Rajaratnam has one thing to look forward to this year. [read post]
2 Apr 2009, 6:23 am
J, March 28-29, 2009 at B3, reports that Goldman Sachs paid one of its co-general counsel, Gregory Palm, $38.3 million to buy him out of employee funds that had been invested in loss-making private equity and hedge funds. [read post]
29 Oct 2013, 12:45 pm
The recent case involves the latter, the wife of a wealthy hedge fund executive. [read post]
3 Apr 2008, 3:13 am
Aider and abettor claims against lawyers or accountants in securities fraud cases are barred under federal law. [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]
14 Oct 2011, 2:10 pm
The $20.5 million award, if it is upheld, could raise the standards of care required by banks that clear trades for hedge funds, lawyers said. [read post]
11 Jun 2012, 1:59 pm
Rajaratnam, who ran the now-defunct Galleon Group hedge fund, of orchestrating an extensive insider trading conspiracy last year. [read post]
11 Jun 2012, 1:59 pm
Rajaratnam, who ran the now-defunct Galleon Group hedge fund, of orchestrating an extensive insider trading conspiracy last year. [read post]
16 Nov 2006, 8:51 am
Skeel. 3 - 7 (174) Gap Filling, Hedge Funds, and Financial Innovation by Randall S. [read post]
5 Dec 2017, 11:21 am
Silver Law Group’s New York, New York office is focused on securities arbitration and litigation and plaintiff-side class action litigation, representing individual investors and institutions in claims against brokerage firms, investment advisors, commodities firms, hedge funds and others. [read post]
27 Oct 2009, 5:57 am
Lawyers for the firm were the first to represent Raj Rajaratnam — the founder of hedge-fund Galleon Group — after he was recently accused of being at the center of a $20 million insider-trading scheme. [read post]
10 Nov 2009, 12:14 pm
Â" Because that ship was a hedge fund, the men could quickly change their bets about the mortgage market, she said. [read post]
29 Jan 2007, 9:11 pm
According to a WSJ news report, Greenlight Capital, a $4 billion New York hedge fund, has filed a federal False Claims Act lawsuit against Allied Capital Corp., alleging that a subsidiary of Allied known as Business Loan Express LLC, or BLX, "submitted fraudulent loan documents to the Small Business Administration, bilking the U.S. of millions of dollars. [read post]
17 Dec 2007, 6:25 am
Even with the recent dip in the credit market, lawyers show plenty of hedge fund and private equity envy.Who can blame them? [read post]
7 Oct 2019, 9:09 am
“NY Judge Knocks Hedge Fund For Flimsy DQ Bid” — “A New York federal judge on Friday agreed to sanction hedge fund Weston Capital Advisors Inc. for an “objectively unreasonable” bid to get him to step away from overseeing a long-running fight over millions owed to an Indonesian bank. [read post]
27 Aug 2012, 7:35 am
Whitman operated Whitman Capital, a hedge fund based in Menlo Park, Calif., with about $100 million in assets under management. [read post]
24 Apr 2019, 5:01 am
The hedge fund disagrees, calling the complaint “baseless” and “fanciful. [read post]
27 Jul 2010, 5:00 am
Lay ran a hedge fund whose sole investor was the Ohio Bureau of Worker’s Compensation. [read post]
2 Dec 2011, 10:01 am
Roomy Khan, a key cooperating witness in the insider-trading case against former hedge-fund titan Raj Rajaratnam, continues to provide information to federal prosecutors as part of a broad crackdown on insider trading in corporate America. [read post]
