Search for: "Hedge Fund Lawyer"
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12 Mar 2008, 5:57 pm
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]
18 Feb 2010, 5:50 am
Another day, another development in the Galleon hedge fund insider-trading case. [read post]
23 Aug 2016, 3:01 pm
We don’t become the clients nor take over their cases, and thus we are no different than any other capital provider to corporates – banks, insurers, private equity or hedge funds … The reason we have disclosure rules is to allow judges to test for conflicts. [read post]
5 Mar 2008, 2:28 pm
FINRA says that five Oppenheimer traders maintained approximately 580 accounts for 15 hedge fund clients. [read post]
28 Apr 2021, 1:01 pm
According to the lawsuit, the bank allegedly marketed Abacus and other CDOs to its clients without revealing that John Paulson, the hedge fund manager, played a role in selecting these CDOs for Goldman’s shareholders while his own hedge fund, Paulson & Co., was betting Abacus would fail. [read post]
5 Apr 2021, 7:32 am
He represents leaders or the spouses of leaders in complex matrimonial matters, including a focus on business valuations, private equity/hedge funds, treatment of trust assets in divorce and the protection of non-marital assets. [read post]
9 Nov 2009, 1:44 pm
Turns out that at the securities-fraud trial of two former Bear Stearns hedge-fund managers, Ralph Cioffi and Matthew Tannin (pictured), the jurors are a bit puzzled themselves over the issue of venue. [read post]
20 Jul 2019, 11:06 am
Howard offered Reinhard a job, and in March 2015 the pair created a new hedge fund, Cambridge Capital, Reinhard said. [read post]
3 Apr 2023, 2:26 pm
Investment fraud can take many forms, including securities fraud, price fixing, pump and dump schemes, and hedge fund fraud. [read post]
21 Sep 2009, 3:10 pm
Janet Murtha, New York attorney specializing in private investment funds, including hedge funds, hybrid funds, and private equity funds. [read post]
16 Aug 2011, 1:13 pm
According to the complaint, the Keatings thought that Notz would be instructed to allocate the assets into conservative investments, but nearly half of the sum was invested in risky equity and hedge fund investments, including feeder funds of Bernard L. [read post]
6 Jan 2014, 5:54 am
The legal team represented Steven Cohen’s hedge fund, SAC Capital Advisors, which had agreed to pay $1.2 billion to settle criminal charges that it had engaged in securities fraud. [read post]
17 Apr 2010, 7:12 pm
Nowhere does the flipbook mention that the Paulson hedge fund was involved in selecting the collateral for the CDO. [read post]
10 May 2007, 1:06 am
Hedge Fund Spies in the Courtroom
IP Law & Business
Enterprising hedge fund managers have found a new way to get a jump on the competition. [read post]
11 Jun 2008, 1:59 pm
Defendant Gevity Ventures was organized in February of 2007 and operates as a boutique hedge fund. [read post]
UK Pensions: Regulator’s annual DB funding statement urges collaboration to meet COVID-19 challenges
1 May 2020, 3:12 am
Heavy exposure to markets, and insufficient hedging, will mean a sharp fall in funding levels, and the Regulator expects contingency plans to be implemented where possible. [read post]
18 Oct 2011, 3:22 pm
| TIME Ideas | TIME.com Raj Rajaratnam, who was convicted of masterminding the biggest hedge-fund insider trading scheme in American history, federal prosecutors urged U.S. [read post]
11 Apr 2011, 10:43 am
One of the biggest questions for the defense – whether the hedge-fund titan would take the witness stand at his trial in Manhattan federal court – remained unanswered. [read post]
24 Oct 2014, 3:52 am
[Section 2(d) refusal to register FLATIRON PARTNERS for "managing hedge fund portfolios directed to high wealth, sophisticated individual investors and to sophisticated non-hedge fund corporate entities" in view of the registered mark FLATIRON CAPITAL (standard characters) for"financing and loan services"]. [read post]
15 Dec 2014, 6:45 am
Carter Jr., ordered the lawyers for the defendants in an unrelated insider trading case to come to court on Dec. 18 to discuss the implications of the ruling.The day before, a panel of the United States Court of Appeals for the Second Circuit overturned the convictions of the hedge fund managers Anthony Chiasson and Todd Newman. [read post]
