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2 Dec 2017, 2:40 pm
If Aurelius gets a hefty settlement, won’t every other hedge fund holding Puerto Rican bonds file copycat suits? [read post]
31 Mar 2017, 3:14 am
BHAM, one of the largest hedge fund managers in Europe, which currently manages more than 15 million US dollars in a range of funds, first went to court on March 10, seeking an interim injunction, after Reuters approached it to confirm the accuracy of the material it had received. [read post]
10 Mar 2011, 4:14 am
One of them is litigation hedge funds. [read post]
7 Nov 2009, 7:40 am
The charges against Cioffi and Tannin are tied to the management - and eventual implosion - of two Bear Stearns hedge funds known as the Bear Stearns High Grade Structured Credit Strategies Fund and the Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage Fund. [read post]
17 Mar 2011, 7:10 pm
Related Web Resources: Connecticut Hedge Fund Exec Admits Guilt In Ponzi Scheme, WIBW, March 7, 2011 Hedge fund mgr pleads guilty over Ponzi scheme, Reuters, March 7, 2011 Order to Freeze Assets in $53M Fund Fraud Allegedly Involving Michael Kenwood Asset Management LLC Obtained by SEC, Stockbroker Fraud Blog, February 21, 2011 Connecticut Hedge Fund Adviser Admits Running Massive Ponzi Scheme, Justice.gov, March 7, 2011 SEC adds… [read post]
11 Mar 2016, 6:00 am
The misrepresentations were so rampant that EquityStar’s fund administrator and outside auditors and lawyers all resigned. [read post]
15 Apr 2011, 6:08 am
Schutte (pictured), a former president at hedge fund Galleon Group, was called to testify by lawyers for Raj Rajaratnam, currently on trial for insider trading. [read post]
16 May 2019, 8:00 am
Six investors in Lancelot Investors, a Cayman Islands hedge fund, were suckered by the operator of a billion-dollar Ponzi scheme. [read post]
27 Jan 2009, 6:46 am
In particular, the reassessment by major lenders and hedge funds that were the real forces behind the lending capacity of many firms as to the risks and rewards of law firm lending has caused a massive contraction in the amount of lending capacity available. [read post]
5 Oct 2020, 7:02 am
That’s how it’s supposed to work, right? [read post]
24 Aug 2012, 3:55 pm
Platinum Partners Value Arbitrage Fund, which is a hedge fund, contends that in late 2010, it bought 50,000 India Fund Inc. [read post]
25 Jul 2012, 4:18 am
Supplies are dwindling and reports today note that hedge fund managers are betting that the price of natural gas is going to increase. [read post]
10 Oct 2011, 12:48 pm
The information presented should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. [read post]
9 Nov 2011, 6:27 pm
The information presented should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. [read post]
13 Apr 2011, 8:57 am
On that front, we bring you Wednesday’s news: A hedge-fund manager nicknamed “Chip,” who allegedly received tips from a French doctor about a drug trial, surrendered to the Federal Bureau of Investigation Wednesday morning. [read post]
6 Jun 2014, 5:00 am
But, since retail investors are excluded, hedge funds don’t have to submit to any of the “bubble wrap” restrictions that the SEC puts on mutual funds and other products meant for retail investors. [read post]
29 Nov 2006, 12:13 pm
Top 10 most-downloaded corporate law papers announced during the 60 day period ended November 29, 2006 (current ranking - previous ranking (number of downloads)): 1 - 1 (371) Corporate Governance and the New Hedge Fund Activism: An Empirical Analysis by Thomas W. [read post]
18 Jan 2012, 6:08 pm
In addition, certain large fund managers such as those with over $1.5 billion in hedge fund assets under management will be required to report quarterly. [read post]
10 Apr 2007, 5:15 am
On March 29, a group of insurgents (including a mutual fund and hedge funds) took over control of the company by electing a slate of directors to the board. [read post]
28 Apr 2011, 4:08 pm
Jurors spent a fourth day out of sight deliberating in the insider-trading trial of hedge-fund giant Raj Rajaratnam on Thursday, and are expected to meet for as long as three hours Friday morning. [read post]
