Search for: "By AZAM AHMED" Results 21 - 37 of 37
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11 Jun 2012, 1:59 pm by McNabb Associates, P.C.
The New York Times on June 11, 2012 released the following: "BY AZAM AHMED AND PETER LATTMAN It had to have been among the least productive weeks of Lloyd C. [read post]
11 Jun 2012, 1:59 pm by McNabb Associates, P.C.
The New York Times on June 11, 2012 released the following: "BY AZAM AHMED AND PETER LATTMAN It had to have been among the least productive weeks of Lloyd C. [read post]
27 May 2012, 3:52 pm by Andis Kaulins
The title to this posting applies to a highly informative article by Azam Ahmed at the New York Times on How Boaz Weinstein and Hedge Funds Outsmarted JPMorgan. [read post]
23 May 2012, 2:05 pm by William McGrath
An article by Ben Protess and Azam Ahmed of the New York Times examined the new techniques by used by the SEC to catch those engaging in insider trading. [read post]
26 Feb 2012, 9:00 pm by Nietzer
As reported on December 15, in a New York Times (NYT) article entitled “MF Global’s Risk Officer Said to Lack Authority” Ben Protess and Azam Ahmed reported that the company replaced its Chief Risk Officer, Michael Roseman, earlier in 2011, after he “repeatedly clashed with Mr. [read post]
17 Feb 2012, 7:02 am by McNabb Associates, P.C.
The New York Times on February 16, 2012 released the following: “BY AZAM AHMED AND BEN PROTESS The government’s crackdown on insider trading has ensnared one of the most vocal critics of the campaign to root out illegal information swapping on Wall Street. [read post]
26 Oct 2011, 7:46 am by McNabb Associates, P.C.
The New York Times on October 25, 2011 released the following: “BY AZAM AHMED, PETER LATTMAN AND BEN PROTESS Federal prosecutors are expected to file criminal charges on Wednesday against Rajat K. [read post]
19 Aug 2011, 5:00 am by Doug Cornelius
Former FrontPoint Manager Pleads Guilty to Insider Trading by Azam Ahmed in Dealbook The portfolio manager, Joseph F. [read post]
3 Aug 2011, 1:15 pm by By EVELYN M. RUSLI and AZAM AHMED
Rusli and Azam Ahmed discuss Paul Singer's latest letter to investors, and whether his views have greater significance for the world of hedge funds. [read post]
27 Jul 2011, 5:00 am by Doug Cornelius
Sources: Soros to End Hedge-Fund Career, Return Money to Investors by Katherine Burton in Bloomberg Soros Ends His Run Investing Other People’s Money by Marion Maneker in The Big Picture Soros to Close his Fund to Outsiders by Azam Ahmed in NYtimes.com’s DealBook Image is George Soros – World Economic Forum Annual Meeting Davos 2010 DAVOS/SWITZERLAND, 27JAN10 – George Soros, Chairman, Soros Fund Management, USA, captured during the session… [read post]
4 Jul 2011, 9:54 pm by Susan Mangiero
On March 1, 2011, Azam Ahmed with the New York Times Deal Dook described another case in "Manager Accused of Putting $12 Million in Side Pockets. [read post]
27 May 2011, 4:54 am by By DEALBOOK
In talking with the New York Mets about investing $200 million for a minority stake, hedge fund manager David Einhorn "may be making one of his most intriguing long-term bets yet," write Ken Belson and Azam Ahmed in The New York Times. [read post]
24 May 2011, 9:18 am by White Collar Crime Prof Blogger
DOJ Press Release, New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account (given 3 years probation and 12 months home confinement) Azam Ahmed, Dealbook, NYTimes, Another Guilty Plea to Insider Trading Is... [read post]
16 May 2011, 1:01 pm by By MAC WILLIAM BISHOP
DealBook's Azam Ahmed speaks with Graham Bowley of The New York Times about what potential deals are next for the exchange industry. [read post]
11 May 2011, 12:04 pm by By MAC WILLIAM BISHOP
As Raj Rajaratnam left the federal courthouse in Manhattan, DealBook's Peter Lattman and Azam Ahmed were on the scene to discuss the impact of his conviction on 14 counts of securities fraud and conspiracy. [read post]
28 Feb 2011, 7:28 am by White Collar Crime Prof Blogger
Azam Ahmed, Dealbook, NYTimes, Galleon Whistle-Blower Agrees to Testify Mike Koehler, FCPA Professor, "Foreign Official" First Mike Scarcella, BLT Blog, DOJ Urges Judge to Void Bloch's Guilty Plea NJ.com AP, Several defendants in massive N.J. corruption sting could see their... [read post]
21 Feb 2007, 11:07 am
[7] Azam Ahmed & Karoun Demirjian, Undocumented Immigrants Enter Financial Mainstream in U.S., CHICAGO TRIBUNE, Feb. 14, 2007, available at [www.kansascity.com] [read post]