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10 Jan 2016, 8:28 pm
If you want to repatriate funds, plan repatriating them to the operating company. [read post]
7 Jan 2016, 8:58 am
John Thomas Financial was a brokerage firm run by Anastasios “Tommy” Belesis who recently agreed to be banned from the securities industry when the SEC accused him of defrauding investors in two hedge funds. [read post]
31 Dec 2015, 3:53 am
Further, depending on what you take or attempt to retrieve or duplicate, there are other offenses related to the theft of “secret scientific material” which often rears its head in the financial services and hedge fund world. [read post]
23 Dec 2015, 8:00 am
Shkreli’s disgruntled hedge fund investors. [read post]
20 Dec 2015, 8:45 pm
After misrepresenting the hedge fund’s performance and financial condition to the fund investors, Shkreli then used more than $11 million from Retrophin to pay off the defrauded hedge fund investors. [read post]
18 Dec 2015, 1:00 pm
The charges were that Shkreli committed fraud by using money raised in one hedge fund to pay off loses in a prior hedge fund. [read post]
18 Dec 2015, 4:05 am
Federal officials described his crimes as a quasi-Ponzi scheme in which he used money from his company to pay off money-losing investors in his hedge funds. [read post]
4 Dec 2015, 1:14 pm
As a lawyer, I'm fascinated by the economics and entrapments of publishing contracts and cases. [read post]
2 Dec 2015, 6:37 am
Coffey’s former employer John Thomas, was run by Anastasios “Tommy” Belesis who recently agreed to be banned from the securities industry when the SEC accused him of defrauding investors in two hedge funds. [read post]
25 Nov 2015, 9:35 am
He works for hedge funds. [read post]
5 Nov 2015, 9:31 am
He works for hedge funds. [read post]
1 Nov 2015, 11:31 pm
Certainly not now when the courts are so over worked and under funded. [read post]
30 Oct 2015, 3:30 pm
The following is a transcription of a recent episode of Wall Street vs. [read post]
26 Oct 2015, 5:29 am
Last week's posts lined up just like this:* The 10 Commandments of IP Dispute Resolution: a Kat speaksIPKat blogmeister Jeremy was invited to speak at a dinner gathering of TIPLO (The Intellectual Property Lawyers' Organisation) in The Old Court Room, Lincoln's Inn. [read post]
26 Oct 2015, 3:00 am
The suspension came after Sheriff Watson was named in a multi million pound writ seeking £90m in damages for the collapse of hedge fund Heather Capital. [read post]
5 Oct 2015, 9:53 am
Prosecutors had won convictions of two hedge-fund portfolio managers, Todd Newman and Anthony Chiasson, who had made millions by trading in information that was passed along to them through a chain of contacts, traced back to corporate insiders for high-tech companies. [read post]
24 Sep 2015, 2:37 am
The share of the state’s investments in hedge funds has tripled to 12 percent in the past five years, and real estate and private equity have nearly doubled to 5.3 percent and 9.3 percent, respectively. [read post]
15 Sep 2015, 10:38 am
appeared first on Tampa Bankruptcy Lawyer Blog. [read post]
11 Sep 2015, 8:09 am
At trial the government had argued that Newman and Chiasson, both hedge fund managers, had ample reason to conclude that the information came from insiders who disclosed it for personal reasons. [read post]
11 Sep 2015, 4:16 am
Hedge fund managers, lawyers, board members, or other professionals who handle client or investor money can be accused of misappropriating those funds for their own gain. [read post]
