Search for: "Hedge Fund Lawyer"
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28 Aug 2007, 5:59 am
"Manhattan federal judge has sanctioned Cleary Gottlieb Steen & Hamilton for improperly trying to dissuade a witness from testifying about his dealings with the Republic of Congo, which the New York law firm is representing in a dispute with a foreign hedge fund. [read post]
27 Sep 2011, 6:11 am
Matt Levine, the editor of DealBreaker, argues that deterrence makes sense, claiming that "[p]eople who work at hedge funds really don’t want to go to jail. [read post]
21 Apr 2014, 4:32 pm
Some interesting legal reads for the week of April 21, 2014: Steven Davidoff on poison pills and activist hedge funds. [read post]
20 Mar 2008, 2:03 pm
[Update (3/21/08): Anyone interested in the ideas above might also find interesting my Fall 2003 article, A Marketplace Trial (published in the American Lawyer). [read post]
20 Apr 2023, 6:37 am
” “Corvex had the power “to make investment decisions on behalf of private funds that Corvex advised, including by causing such private funds to purchase securities … to assist with financing SPAC business combinations,” the order stated. [read post]
3 Jul 2023, 5:10 am
The whistleblowers had raised concerns about crypto currency price manipulation, that the hedge fund Alameda was “an extension of FTX,” and governance and regulatory issues such as concerns about the lack of money transmitter licenses for certain disbursements by Alameda-linked entities.The case is No. 22-11068. [read post]
14 Jan 2018, 12:33 pm
Predictably, because of the high profits that are collected by the loan companies, even Wall Street banking and trading firms (such as hedge funds and private equity funds) have begun to invest in and provide capital to loan companies that provide these high-interest “lawsuit loans” to injured individuals. [read post]
31 Jan 2014, 11:40 am
The 73 titles on the list cover a wide range of subjects including female circumcision; the invisible web; western films; the Bible and law; the death penalty; hedge funds; and taxation. [read post]
5 Apr 2009, 3:39 pm
The Palm Beach Post has the story:After four years as a fugitive, alleged hedge fund swindler Won Sok Lee was in U.S. [read post]
27 Jul 2011, 7:14 am
As the Opinion notes, 'from the legal ethics perspective, perhaps the greatest concern stems from a financing company’s involvement in the details of a claimant’s case.'" As the Wall Street Journal notes: "Banks, hedge funds, and other firms are investing millions into others’ suits in the hopes of getting a sizable return if the borrowers score a favorable settlement or verdict. [read post]
16 Jan 2007, 11:02 pm
The criminal indictment says that the defendants organized a "massive" investment fraud by using hedge funds that were under the KL Group umbrella. [read post]
17 Dec 2008, 1:55 pm
The LinkedIn Lawyer blog proudly welcomes business development expert and LinkedIn trainer, Raymond "Chip" Lambert as a guest blogger on an ongoing basis. [read post]
16 Apr 2009, 1:53 pm
The alleged fraud revolved two hedge funds, the Logos Multi-Strategy I LP and the Donum Fund LP. [read post]
22 Nov 2013, 8:09 am
In the days leading up to the announcement, Spherix Capital hedge funds purchased approximately 300,000 shares of Marvell common stock. [read post]
11 Nov 2009, 10:44 am
For those just waking up, two hedge-fund managers at Bear, Matthew Tannin and Ralph Cioffi, on Tuesday afternoon were found not-guilty on all fraud charges. [read post]
29 Jun 2023, 4:00 am
Campaign Finance National: “Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign” by Mary Ellen Klas (Miami Herald) for Yahoo News Elections National: “A.I. [read post]
13 Mar 2008, 10:57 am
Tavdy then allegedly used this private information to illegally make at least $15 million for hedge funds and $10 million by trading on his own account. [read post]
27 Mar 2012, 9:30 am
A lawyer for Gupta declined comment Tuesday. [read post]
27 Mar 2012, 7:28 am
On the one hand, hedge funds are buying up IOUs from those who still don't have their money back from the firm at about 100 cents on the dollar. [read post]
2 Dec 2011, 5:11 am
Take A Cell: Billionaire hedge fund manager Raj Rajaratnam on Monday is expected to begin serving an 11-year prison sentence for insider trading. [read post]
