Search for: "Hedge Fund Lawyer"
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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]
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]
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]
23 Aug 2016, 3:01 pm
We don’t become the clients nor take over their cases, and thus we are no different than any other capital provider to corporates – banks, insurers, private equity or hedge funds … The reason we have disclosure rules is to allow judges to test for conflicts. [read post]
5 Mar 2008, 2:28 pm
FINRA says that five Oppenheimer traders maintained approximately 580 accounts for 15 hedge fund clients. [read post]
16 Apr 2009, 1:53 pm
The alleged fraud revolved two hedge funds, the Logos Multi-Strategy I LP and the Donum Fund LP. [read post]
12 Mar 2008, 5:57 pm
Tavdy then allegedly used this private information to illegally make at least $15 million for hedge funds and $10 million by trading on his own account. [read post]
7 Nov 2024, 9:01 pm
Prior to joining Skadden, Elizabeth was a partner at Olshan Frome, where she advised hedge funds and large investors on the strategy and execution involved in all types of shareholder activism-related activities. [read post]
13 Mar 2008, 10:57 am
Tavdy then allegedly used this private information to illegally make at least $15 million for hedge funds and $10 million by trading on his own account. [read post]
2 Dec 2011, 5:11 am
Take A Cell: Billionaire hedge fund manager Raj Rajaratnam on Monday is expected to begin serving an 11-year prison sentence for insider trading. [read post]
29 Jun 2023, 4:00 am
Campaign Finance National: “Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign” by Mary Ellen Klas (Miami Herald) for Yahoo News Elections National: “A.I. [read post]
27 Mar 2012, 7:28 am
On the one hand, hedge funds are buying up IOUs from those who still don't have their money back from the firm at about 100 cents on the dollar. [read post]
27 Mar 2012, 9:30 am
A lawyer for Gupta declined comment Tuesday. [read post]
28 Apr 2021, 1:01 pm
According to the lawsuit, the bank allegedly marketed Abacus and other CDOs to its clients without revealing that John Paulson, the hedge fund manager, played a role in selecting these CDOs for Goldman’s shareholders while his own hedge fund, Paulson & Co., was betting Abacus would fail. [read post]
5 Apr 2021, 7:32 am
He represents leaders or the spouses of leaders in complex matrimonial matters, including a focus on business valuations, private equity/hedge funds, treatment of trust assets in divorce and the protection of non-marital assets. [read post]
20 Jul 2019, 11:06 am
Howard offered Reinhard a job, and in March 2015 the pair created a new hedge fund, Cambridge Capital, Reinhard said. [read post]
21 Sep 2009, 3:10 pm
Janet Murtha, New York attorney specializing in private investment funds, including hedge funds, hybrid funds, and private equity funds. [read post]
3 Apr 2023, 2:26 pm
Investment fraud can take many forms, including securities fraud, price fixing, pump and dump schemes, and hedge fund fraud. [read post]
16 Aug 2011, 1:13 pm
According to the complaint, the Keatings thought that Notz would be instructed to allocate the assets into conservative investments, but nearly half of the sum was invested in risky equity and hedge fund investments, including feeder funds of Bernard L. [read post]
18 Oct 2011, 3:22 pm
| TIME Ideas | TIME.com Raj Rajaratnam, who was convicted of masterminding the biggest hedge-fund insider trading scheme in American history, federal prosecutors urged U.S. [read post]
