Search for: "Hedge Fund Lawyer"
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28 Aug 2023, 10:01 am
Accouting and auditing firms may be held responsible if it conducts a false or inaccurate audit of a company, hedge fund or other company. [read post]
7 Jun 2021, 8:00 am
appeared first on Securities Fraud Lawyers Blog. [read post]
4 Aug 2009, 3:08 am
Mallon's legal practice is devoted to helping emerging and start up hedge fund managers successfully launch a hedge fund. [read post]
24 Sep 2009, 10:37 am
The hedge funds pocketed the profits from the trades, while the brokers reaped more than $6 million in commissions. [read post]
17 May 2010, 8:40 am
Simon Critchley writes: Socrates says that those in the constant press of business, like lawyers, policy-makers, mortgage brokers and hedge fund managers, become ”bent and stunted” and they are compelled “to do crooked things. [read post]
15 Mar 2014, 9:00 am
A New York trial judge questioned a hedge fund’s efforts to have a former analyst jailed for stealing trade secrets, reported Stewart Bishop of Law360 (subscription required, and yes, we do have one). [read post]
5 Feb 2013, 7:00 am
Essentially, be prepared before receiving the subpeona, call your insurance broker (and lawyer) today! [read post]
28 Nov 2011, 6:06 am
The compliance officer was not the fund’s lawyer and she could take a back seat on legal matters. [read post]
8 Jun 2012, 5:00 am
Dirty Dozen: Lawyer Receives Longest-Ever Sentence for Insider Trading by Bruce Carton in Compliance Week’s Enforcement Action Unlike Raj Rajaratnam, attorney Matthew Kluger was not a billionaire hedge fund founder. [read post]
17 Dec 2008, 10:41 am
Or lack thereof.See also:Potential Madoff Litigation Ropes in More Lawyers (AmLawDaily)Hedge funds failed to spot Madoff risks (Business Week)Madoff fraud: "Deep pockets, look out" (Olson @ Point of Law)NY Law School Races to Court, Sues Merkin Over Madoff Investments (Slater @ WSJ Law Blog) [read post]
20 Aug 2007, 6:48 am
Last week, Sentinel which manages short-term cash for hedge funds and futures brokers, told clients it was halting redemptions because of the “liquidity crisis” in the credit markets. [read post]
30 Jul 2018, 8:38 am
However, there are substantial variation between funds and Premium’s flagship fund – the Mortgage Credit Hedge Fund, is alleged to have been mismarked by as much as 24 percent dating back to at least January 2014. [read post]
7 Apr 2011, 7:22 am
Lawyers for Mr. [read post]
9 Mar 2011, 7:10 am
It will expose the hedge-fund industry. [read post]
16 Mar 2011, 1:38 pm
This program will explain the three types of litigation funding: Pre-settlement funding, case expense funding and commercial litigation funding. [read post]
28 May 2025, 6:44 am
The professional organization for plaintiff’s attorneys is a key backer of the legislation, which Drabble said was designed to prevent large corporations, private equity companies, and hedge funds participating in the Arizona alternative business structure system from entering California through alliances with lawyers in the state. [read post]
22 Feb 2023, 1:07 pm
Many start with and later add investors to ongoing funds and matters. [read post]
26 Jul 2023, 6:31 am
If a company receives investments from American entities, including hedge funds and sophisticated investors, it is also subject to the FCPA. [read post]
13 Dec 2010, 12:30 pm
For your reference, here's a look at what lawyers and law firms on JD Supra are writing about year-end tax planning [Updated 12/21]:- Donate to Charity for Tax Benefits (by Darrin Mish, Tampa Tax Attorney):"Most of us know that donations in cash will make you eligible for tax deductions. [read post]
18 May 2019, 2:10 pm
Edward Lampert, who was chairman and CEO of Sears Holding Corp. when it went bankrupt, is now being sued by the company for allegedly orchestrating shady dealings between himself, his hedge fund company (ESL) and Sears’ finances. [read post]
