Search for: "Hedge Fund Lawyer"
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9 Oct 2010, 5:14 am
Update: “Tax Panel Rejects Lawyer’s Bid to Deduct Spending for Sex” [NYLJ, William Barrett/Forbes, earlier] And: “Musings on laws affecting adult entertainment, alcoholic beverages and other ‘vice’ industries” [Meeting the Sin Laws blog] Mississippi: judge jails lawyer for not saying Pledge of Allegiance [Freeland] More on much-written-about Israeli “rape by fraud” case [Volokh, more, earlier here and here] “Tribune… [read post]
7 Feb 2018, 5:37 am
The firm, which once found itself on the verge of insolvency and is now owned by a hedge fund, is no stranger to conducting massive layoffs. [read post]
15 Jul 2010, 7:59 am
Venture capital firm advisers are exempt from this registration requirement, which is intended to hit hedge and private equity funds. [read post]
1 Feb 2021, 8:00 am
appeared first on Securities Fraud Lawyers Blog. [read post]
3 Jul 2017, 9:07 pm
In this case the incident involved Jim Vos the CEO of a huge hedge fund advisory fund firm Aksia. [read post]
27 Mar 2018, 11:05 am
He started Point72 to manage his own wealth, and with his suspension ending earlier this year, he has reportedly been planning a return to the hedge fund business, but whether investors can trust him with their money is another matter. [read post]
3 Sep 2011, 2:56 pm
Reuters reports that “the unusual requests for algo code and other computerized trading strategies really ramped up this year and have targeted stock-trading firms such as broker dealers and hedge funds. [read post]
26 Jul 2013, 6:31 am
Simpson to ask Nevada parole board to cut prison sentence 9 creative lawyer business cards (gallery) Fair-Access to Work – Removing the 'Canadian Experience' Employment Barrier Canada's crime rate lowest since 1972 If you oppose marijuana legalization and regulation, you’re soft on crime More Judges Who Blog Google ordered by judge to ID anonymous blogger who targeted lawyer Federal prosecutors charge SAC Capital hedge fund with criminal fraud … [read post]
19 Oct 2016, 7:12 am
– In December, a third party (hedge fund with a short position in UDF IV shares) complained the company had been operating for years like a Ponzi scheme. [read post]
16 Nov 2011, 11:23 am
What would a hedge fund or investment banker turn to you for? [read post]
8 Jul 2023, 6:50 am
Beagle David Ha, Head of Research at Stability AI, former Research Scientist at Google Brain; Alex Mashrabov, co-founder of AI factory acquired by Snap, Forbes 30 under 30; Paul Kim, a CEO of a global quantitative hedge fund Y-intercept; Mehreen Malik, a founder of the global early stage investment fund Mei Lin; Grigorii Tkachenko, Tech entrepreneur and Angel investor; and Davidovs VC — an early stage VC firm backed by a group of 99 engineers, founders,… [read post]
30 Nov 2011, 2:25 pm
He also was a key witness in the insider-trading trial earlier this year of three former hedge-fund traders. [read post]
1 Nov 2017, 10:34 pm
Investors may contact a securities arbitration lawyer at Law Office of Christopher J. [read post]
6 Oct 2007, 3:55 am
Buyouts took on greater and greater levels of leverage, fuelled by debt that was increasingly ending up in the hands of non-bank financial institutions-- hedge funds, insurance companies and pension funds-- rather than banks. [read post]
29 Jan 2009, 7:39 pm
In another component of the alleged scheme, Dreier impersonated a lawyer representing a Canadian pension plan and represented to a hedge fund that he was the lawyer. [read post]
12 May 2011, 7:19 am
One day Dreier got a call from the hedge fund manager. [read post]
29 Aug 2018, 12:36 pm
Contact one of our UDF fraud lawyers so that we can help you explore your legal options. [read post]
12 May 2009, 5:49 am
Both men acted as middlemen, or placement agents, who received payments from private-equity and hedge-fund firms for helping secure contracts to manage pension-fund money. [read post]
28 Jun 2016, 11:43 am
These matters include advisers who misallocated private fund expenses, including the SEC’s first action charging a private equity fund manager for misallocating expenses between the manager and the private funds and a similar action against a hedge fund adviser, as well as actions against advisers for misallocating trades to its client’s detriment and stealing client assets. [read post]
24 Nov 2009, 12:54 pm
His lawyers also said that Galleon employed analysts who covered various companies and provided in-depth research and analysis that was used for the hedge fund firm's trading. [read post]
