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27 Nov 2007, 2:50 am
These suits are often better-funded, better-lawyered and, with the U.S. [read post]
8 Jul 2009, 10:11 pm
Dreier, the prominent New York lawyer who has pleaded guilty to a fraud scheme that bilked hedge funds and other investors out of at least $400 million.Dreier is scheduled for sentence this coming Monday, and both sides have submitted their ... [read post]
30 Oct 2009, 9:00 am
ERISA Bonding Requirements for Hedge Fund Managers by The Hedge Fund Lawyer Hedge fund managers who manages hedge funds which exceed the 25% ERISA threshold will need to purchase a fidelity bond. [read post]
6 Dec 2010, 8:51 am by Kara OBrien
In general, private funds include hedge funds, private equity funds, liquidity funds, real estate funds and securitized asset funds. [read post]
2 Mar 2019, 8:30 am by ccollins
After the board placed Puerto Rico in a bankruptcy like process, many hedge funds and institutional corporate investors were unhappy as their investments were now in jeopardy. [read post]
10 Sep 2012, 8:27 am by William Carleton
Hedge funds are not subject to the same regulatory impositions of uniformity and clarity that exists in the mutual fund area. [read post]
7 May 2009, 2:31 pm
Many such investments were misrepresented as low-risk alternatives to money market funds and other cash equivalents. [read post]
20 Apr 2008, 10:34 pm
” Fields had earlier announced his intent to plead the Fifth if called as a witness.Clients of Field’s firm Greenberg Glusker, including hedge fund manager Adam Sender and movie producer Andrew Stevens, have already testified under grants of immunity to having listened to illegal wiretaps by Pellicano. [read post]
16 May 2011, 5:42 am by Jenna Greene
Plus who will take charge of an appeal for hedge fund billionaire Raj Rajaratnam on insider-trading charges? [read post]
9 Jul 2010, 10:26 am by Ross B. Intelisano
Intelisano, a lawyer at Rich & Intelisano, who brought the arbitration against Goldman. [read post]
7 Aug 2007, 7:56 pm
In addition, the campaign web site Opensecrets.org reports that Edwards has received $6.5 million from lawyers, many of them trial lawyers; $668,590 from employees in the investment banking industry; $254,297 from officials of the health care industry and $218,290 from operators of hedge funds. [read post]
19 Aug 2018, 12:38 pm by Ettinger Law Firm
Asset Diversification Strategies Most high net worth estate planning clients require a diversified portfolio of equities, fixed-income securities, hedge funds, private equity, real estate, and natural resource funds. [read post]
22 Apr 2009, 1:54 pm
Two hedge funds paid a total of $113 million for notes after hearing from Kovachev in late 2008, prosecutors said. [read post]
8 Jan 2010, 10:03 am
Sheriff's Battle Against Judiciary Dec 22, 2009, 07:51 am CST Constitutional Law Convicted for Being Naked in Own Home, Man Complains of 'Living in a Fishbowl' Dec 18, 2009, 07:21 pm CST Entertainment & Sports Law Story of Tiger Woods' Parking Lot Liaison Reportedly Killed with Law Firm's Help Dec 18, 2009, 01:55 pm CST Plus: Setting Stage for 'Lawyer's Dream' Divorce, Tiger Woods' Wife Retains Attorney Sorrell Trope Tort Law … [read post]
14 Dec 2009, 6:05 am
" [Boston Globe] * Freshfields warns that hedge funds will flee Europe. [read post]
29 Sep 2009, 1:25 pm
Marc Dreier's Crime of Destiny [Vanity Fair] Marc Dreier Got Into The Ponzi Biz To Fulfill His Destiny For Greatness, To Fill A Void, And To Buy A Beach House [Dealbreaker] Sponsored Topics: Hedge fund - Business - Marc Stuart Dreier - Investing - Funds [read post]
25 Jul 2010, 1:08 pm by Hedge Fund Attorney
SEC News Release can be found here. **** Other related hedge fund law articles: Hedge Fund Registration Starting a Hedge Fund Mallon P.C. provides legal support and hedge fund compliance services to all types of investment managers. [read post]
14 Jan 2011, 2:11 am by Andrew Lavoott Bluestone
  As Nolene Walder of the New York Law Journal writes: "Nearly two years after the arrest of a hedge fund manager for cheating investors out of $20 million, a New York lawyer has become ensnared in the fallout from the scheme. [read post]