Search for: "Hedge Fund Lawyer"
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4 Mar 2011, 4:42 am
Galleon Management hedge fund guru Raj Rajaratnam is set to start trial in the Southern District of New York. [read post]
4 Jan 2012, 11:23 am
What would a hedge fund or investment banker turn to you for? [read post]
4 Jan 2012, 11:23 am
What would a hedge fund or investment banker turn to you for? [read post]
15 Aug 2014, 7:00 am
Prosecutors contended that in her role as an employee of an expert network company, Jiau obtained inside information about public companies through professional and personal contacts and sold the information to portfolio managers at hedge funds, who traded on the inside data. [read post]
14 Jun 2023, 7:55 am
., divorces and wills), and lawyers have an ethical responsibility to protect this data. [read post]
19 Jul 2019, 5:00 am
This enabled the hedge funds to overstate their performance and generate large profits for the hedge fund managers. [read post]
10 Sep 2009, 7:16 am
., hedge fund Pursuit Partners LLC which claims that UBS, knowing that investment-grade debt securities were about to be downgraded, sold the securities to Pursuit in 2007 as the mortgage market was deteriorating. [read post]
16 Oct 2007, 8:57 pm
Of particular interest was how those in the financial services industry, including hedge funds, have utilized the new IRS Whistleblower Program. [read post]
22 Feb 2011, 8:05 am
Quick refresher: Far is the founder of California hedge fund Spherix Capital LLC and a cooperating witness in a broad insider-trading probe. [read post]
30 Jun 2010, 3:03 pm
Goldman cleared trades for the Connecticut hedge-fund firm before it collapsed. [read post]
23 Aug 2022, 7:00 am
Already, one claimant reached a $580K settlement over their UBS YES losses, as well as losses involving purportedly unsuitably recommended hedge funds, structured notes, and private equity fund recommendations. [read post]
10 Aug 2018, 1:10 pm
The Chicago consumer lawyers at DiTommaso Lubin Austermuehle are proud of our achievements in assisting national and local consumer rights organizations to obtain the funds needed to ensure that consumers are protected and informed of their rights. [read post]
31 Jul 2011, 5:50 am
They can still undermine baseball teams and hedge fund operators. [read post]
6 Mar 2009, 10:32 am
Barofsky, looking straight-up dashing in the attached picture, said up to 10%, or $300 billion, of the total could be vulnerable to fraud by banks, hedge funds, mortgage servicers and others that take funds. [read post]
18 Apr 2011, 12:22 pm
The trial became heated earlier on Monday as a prosecutor and an expert witness for Rajaratnam sparred over what information was publicly available when the one-time hedge-fund manager allegedly received illegal tips. [read post]
3 May 2018, 10:42 am
It can be difficult to split private equity holdings or hedge funds. [read post]
8 Jan 2007, 9:02 pm
[NYT] The special interests behind the call for additional hedge fund regulation. [read post]
29 May 2024, 1:53 pm
MassAve Global is a New York-based hedge fund and investment management firm. [read post]
30 Nov 2011, 10:35 am
Federal prosecutors in Manhattan and the SEC have alleged that Gupta shared inside information to former hedge-fund titan Raj Rajaratnam while he was a member of the boards at Goldman and Procter & Gamble. [read post]
3 Mar 2007, 8:10 am
UBS, Morgan Stanley and a few hedge funds were front and center. [read post]