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9 Oct 2015, 12:08 pm
The decision is seen as a blow to the government’s crackdown on insider trading in the three trillion dollar hedge fund industry. [read post]
11 Oct 2011, 9:27 am
They are also seeking $198 million tied to the hedge fund transaction and recovery of $38 million they injected into the Citigroup deals, according to their claim. [read post]
22 Sep 2022, 6:42 am
Carried interest is compensation paid to general partners of private equity, venture capital, and hedge funds and is tied to a fund’s performance. [read post]
14 Jul 2011, 8:43 pm
Merrill Lynch Professional Clearing Corporation must pay hedge funds Rosen Capital Partners LP and Rosen Capital Institutional LP $63,665,202.00 in compensatory damages plus interest (9% from October 7, 2008). [read post]
17 Sep 2013, 6:02 am
”United States Attorney Loretta E. [read post]
20 Jan 2012, 10:37 am
Attorney General Preet Bharara showed an infographic depicting the circle of four guys in New York, Boston, and San Francisco sharing information about Dell, and then passing that knowledge up to their supervisors at hedge funds Diamondback Capital and Level Global. [read post]
20 Jan 2012, 10:37 am
Attorney General Preet Bharara showed an infographic depicting the circle of four guys in New York, Boston, and San Francisco sharing information about Dell, and then passing that knowledge up to their supervisors at hedge funds Diamondback Capital and Level Global. [read post]
22 Nov 2010, 6:30 am
Florida hedge fund manager Arthur Nadel recently was sentenced to 14 years in prison, stemming from a $162 million Ponzi scheme. [read post]
18 Jun 2014, 7:33 am
According to the complaint filed by the SEC, Della Penna created and managed three Florida limited liabilities companies, A-G Hedge Group, LLC; The Contrarian Fund, LLC; and The New Economy Fund, LLC, collectively referred to in the SEC complaint as the “Funds. [read post]
25 Jan 2012, 10:29 am
In fact, hewas aware that his attorney had repaid the $49,350 to the former employer as reimbursement of the funds he had allegedly taken for his personal use. [read post]
26 May 2018, 1:00 am
Medina, an estate planning and certified elder law attorney and Certified Financial Planner™. [read post]
24 Feb 2012, 8:14 am
According to the criminal indictment, the defendants operated “hedge funds” as part of a conspiracy that took in $40 million from victims for a Ponzi scheme operating under the name Black Diamond Capital Solutions (Black Diamond). [read post]
10 Oct 2011, 12:48 pm
As always, you should consult an attorney who is familiar with securities regulatory issues in assessing whether your particular fund management business is required to register with the SEC. [read post]
9 Nov 2011, 6:27 pm
As always, you should consult an attorney who is familiar with securities regulatory issues in assessing whether your particular fund management business is required to register with the SEC. [read post]
5 Jan 2018, 4:00 am
The contracts were part of a larger fraud involving Shkreli’s biotech firm, Retrophin.Prosecutors allege that Shkreli, a former hedge fund manager, gambled investor money in risky trades. [read post]
18 Jan 2012, 6:08 pm
Fund managers should consult an attorney familiar with securities laws in making any difficult determinations. [read post]
17 Jun 2008, 9:17 am
(Credit: Associated Press/ Louis Lanzano) Just where will Sam Israel III, the hedge-fund-CEO-turned-felon-turned-fugitive, land? [read post]
26 Jul 2011, 10:58 am
Stephen Bornstein, a hedge fund attorney from New York City, was in Orlando for our latest session and these are his words: “If you really want to jump-start your law firm or take it to the next level, the Rainmaker Retreat is the place for you. [read post]
18 Jul 2008, 3:37 pm
Jamison and Company hosted a Hedge Funds and Investment Management Update. [read post]
28 Apr 2008, 9:16 am
Cioffi, the former manager of the two Bear Stearns hedge funds whose collapse last year triggered the credit crisis, is the prime suspect in investigations by the Justice Department and the SEC as reported recently by BusinessWeek.com. [read post]
