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7 Sep 2017, 11:53 am
The SEC’s complaint alleges that Rezakhani and Sadeghi aimed to establish a successful track record with the trading in Rezakhani’s brokerage account and together open a hedge fund in New York that would accept investments from others.According to the SEC’s complaint, Rezakhani boasted on at least two trading-related internet communication platforms in the days leading up to Amazon’s earnings announcement that he was predicting first quarter revenue… [read post]
4 Sep 2017, 11:42 am
Rather, the SPLC is invested in private investment funds (such as hedge funds and private equity funds). [read post]
3 Sep 2017, 12:06 pm
He has taught at several law schools and spent a decade as a senior lawyer for hedge funds. [read post]
21 Aug 2017, 11:02 am
Through its management agreements with the hedge funds, including performance-based compensation, Deerfield received approximately $714,110 due to these trades. [read post]
17 Aug 2017, 7:00 am
Private funds, such as hedge funds, private equity funds, and venture capital funds, are governed by a host of intersecting federal laws that impact who can invest in these fund, including the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, and the Investment Company Act of 1940. [read post]
11 Aug 2017, 5:00 am
Similarly, according to the Hedge Fund Report, only 49 hedge funds managed by women are in the HFR index, or a mere 2% out of the 2,100 funds in the category. [read post]
31 Jul 2017, 8:22 am
Prosecutors made straight-laced arguments in the Federal District Court in Brooklyn, alleging that Shkreli ran a Ponzi-like scheme where he defrauded investors of two hedge funds he managed and siphoned millions from a pharmaceutical company he founded, Retrophin, to cover massive losses from those funds. [read post]
27 Jul 2017, 4:34 pm
While some of the investors in Puerto Rico debt include sophisticated banks and hedge funds (many sophisticated investors did not start aggressively snapping up Puerto Rico debt until 2014, when many bonds were already trading at a deep discount), numerous retail investors were solicited by their broker or investment advisor to purchase Puerto Rico bonds due to their tax free nature and hefty yields. [read post]
25 Jul 2017, 10:32 pm
” (citations omitted) HFLB: pretty much what securities lawyers have been saying all along. [read post]
3 Jul 2017, 9:07 pm
In this case the incident involved Jim Vos the CEO of a huge hedge fund advisory fund firm Aksia. [read post]
29 Jun 2017, 7:53 am
Unlike most hedge funds, the investment holdings of private equity and venture capital funds typically are not liquid. [read post]
9 Jun 2017, 3:48 pm
However, those legal cases are being led by institutional investors, such as hedge funds and mutual funds. [read post]
7 Jun 2017, 3:00 am
Hedge Funds. [read post]
7 Jun 2017, 3:00 am
Hedge Funds. [read post]
4 Jun 2017, 9:01 pm
” Carried Interest is the— share of the profits of an investment paid to the investment manager in excess of the amount that the manager contributes to the partnership, specifically in alternative investments (private equity and hedge funds). [read post]
2 Jun 2017, 6:00 am
[More…] Are Hedge Funds Worth As Much As They Say They Are? [read post]
31 May 2017, 7:28 am
Funding old age Finally, I ask the client about what he has saved for retirement. [read post]
28 May 2017, 8:17 am
Varachhi also admitted to having schemed to defraud his prior employer, also a hedge fund, through embezzling money from vendors. [read post]
22 May 2017, 5:03 am
” About the firm: Charles Griffin Intelligence is an independent consulting firm that performs investor due diligence for hedge funds, corporations and individuals both inside and outside the United States. [read post]
22 May 2017, 5:03 am
” About the firm: Charles Griffin Intelligence is an independent consulting firm that performs investor due diligence for hedge funds, corporations and individuals both inside and outside the United States. [read post]
