Search for: "Hedge Fund Lawyer"
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26 Jul 2011, 9:22 pm
Nonetheless, it appears from the text of the bill that private equity managers (like venture capital funds and small hedge funds) would still be considered “exempt reporting advisers” and will be required to file a truncated Form ADV. [read post]
12 Jan 2012, 2:11 pm
By Susan Pulliam The lead prosecutor in the insider-trading trial of hedge-fund giant Raj Rajaratnam is leaving his post at the Manhattan U.S. [read post]
13 Jul 2009, 6:45 pm
As detailed in this Bloomberg article, "Marc Dreier, the New York law firm- founder, was sentenced to 20 years in prison for defrauding hedge funds of more than $400 million and stealing money from his clients. [read post]
27 Jul 2009, 5:24 pm
Before there were Delaware corporations and Cayman Islands hedge funds and Cook Islands asset protection trusts, there were Nevada divorces. [read post]
23 Jun 2022, 7:17 am
”The Bear Stearns hedge funds’ winding–up petitions in the Cayman Islands were precipitated by the funds’ losses in May, 2007 due to the U.S. sub-prime mortgage crisis. [read post]
8 Nov 2018, 9:05 am
When Puerto Rico bonds and closed-end bond funds plunged in value beginning in 2013, thousands of investors, including those with money in mutual funds and hedge funds holding Puerto Rico securities, collectively lost billions of dollars. [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]
6 Jul 2011, 10:08 am
We'd imagine that the hedge fund guys are a little nervous about their futures, too. [read post]
18 Dec 2009, 8:30 am
The investigation has implicated 21 individuals, including 14 hedge fund managers, lawyers and other investors who were arrested in November. [read post]
4 Oct 2016, 4:28 pm
It’s a brave new world, and securities lawyers should be considering how their role in that world will work. [read post]
22 May 2012, 8:23 am
May 8, 2012) (PDF) Sullivan, who was the Chief Compliance Officer, Executive Vice President, Treasurer, Secretary and Chief Operating Officer of the hedge fund, was terminated after confronting the hedge fund’s president about stock trades that Sullivan believed amounted to “front-running. [read post]
12 Oct 2009, 8:09 am
Such activity ordinarily is considered acceptable, particularly when dealing with sophisticated investors such as those in hedge funds. [read post]
27 May 2010, 12:04 pm
We’ve been noticing lawyers getting charged with increasing frequency ever since last July when Marc Dreier got sentenced to 20 years for hedge fund swindles totaling God knows how many hundreds of millions of dollars. [read post]
2 Jul 2014, 2:52 am
.; and by July 2009, he had been promoted to an associate's position, which included managing analysts and working directly with clients, who were for the most part hedge funds an... [read post]
26 Feb 2010, 8:56 am
Larry Breuer used the example of the recent investigation and prosecution regarding the Galleon hedge fund insider trading case and another case where 22 people were charged under the Foreign Corrupt Practices Act ("FCPA"). [read post]
17 Jun 2011, 7:36 am
With black box algorithms, the overwhelming number of hedge funds (with an even greater number of analysts and managers), and the myriad ways to make swap bets is it possible that there is an alternative investment strategy which hasn't been tapped into yet? [read post]
17 Oct 2011, 7:27 am
(GS) filed an appeal seeking to dismiss a $20.5 million arbitration award to creditors of the failed hedge fund firm Bayou Group LLC. [read post]
6 Nov 2009, 6:48 am
Lee’s employment with a certain hedge fund located in Connecticut. [read post]
4 Aug 2014, 5:01 am
Why tax bankers and not hedge fund managers? [read post]
22 Apr 2008, 7:40 pm
It’s not from the tables in Las Vegas; and it’s a lot more predictable than a hedge fund. [read post]
