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11 Jun 2008, 10:42 am
Majewski, who focus on mutual funds and hedge funds, joined Bingham McCutchen. [read post]
28 Aug 2023, 10:01 am by Silver Law Group
  Accouting and auditing firms may be held responsible if it conducts a false or inaccurate audit of a company, hedge fund or other company. [read post]
Instead, like many of those who invested in this luxury student housing near the University of Austin in Texas, you may be hoping to somehow recoup your investment from the liquidation agreement reached with property manager Nelson Partners and the $17.5M verdict won against the hedge fund Axonic Capital. [read post]
3 Mar 2008, 5:08 pm
  He works with private equity and hedge funds in a variety of corporate transactional matters. [read post]
15 Mar 2014, 9:00 am by Jason M. Knott
A New York trial judge questioned a hedge fund’s efforts to have a former analyst jailed for stealing trade secrets, reported Stewart Bishop of Law360 (subscription required, and yes, we do have one). [read post]
9 Dec 2009, 1:22 am
Cutillo and Jason Goldfarb were among several people arrested Thursday in a rapidly expanding hedge fund insider trading scandal that broke three weeks ago with the arrest of Raj Rajaratnam, head of the hedge fund Galleon Management, and five others. [read post]
7 Dec 2009, 6:38 am
"It is my understanding that all taxes were paid.'' Let me make sure I have this right -- "phantom income through profits that the firm was making buying and selling businesses with a hedge fund. [read post]
9 Nov 2009, 12:05 am
Claim of Partnership With Seminerio Sentence Given by Judge Who Erred on Maximum Is Upset Quest to Patent 'Weatherwise' Leaves 'Bilski' Plaintiff in Awe Voters Approve Measure Allowing Inmates to Work for Nonprofits News In Brief Fraud Case Against Ex-Bear Sterns Hedge Fund Managers Goes to Jury [read post]
24 Sep 2009, 10:37 am
The hedge funds pocketed the profits from the trades, while the brokers reaped more than $6 million in commissions. [read post]
4 Aug 2009, 3:08 am
Mallon's legal practice is devoted to helping emerging and start up hedge fund managers successfully launch a hedge fund. [read post]
17 May 2010, 8:40 am by annalthouse@gmail.com (Ann Althouse)
Simon Critchley writes: Socrates says that those in the constant press of business, like lawyers, policy-makers, mortgage brokers and hedge fund managers, become ”bent and stunted” and they are compelled “to do crooked things. [read post]
2 Jan 2009, 8:58 am
Dreier, founder and sole owner of the law firm Dreier LLP — for those of you took December off — is alleged to have perpetrated a massive fraud against a group of hedge funds. [read post]
20 Aug 2007, 6:48 am
Last week, Sentinel which manages short-term cash for hedge funds and futures brokers, told clients it was halting redemptions because of the “liquidity crisis” in the credit markets. [read post]
28 Nov 2011, 6:06 am by Doug Cornelius
The compliance officer was not the fund’s lawyer and she could take a back seat on legal matters. [read post]
17 Dec 2008, 10:41 am
Or lack thereof.See also:Potential Madoff Litigation Ropes in More Lawyers (AmLawDaily)Hedge funds failed to spot Madoff risks (Business Week)Madoff fraud: "Deep pockets, look out" (Olson @ Point of Law)NY Law School Races to Court, Sues Merkin Over Madoff Investments (Slater @ WSJ Law Blog) [read post]
8 Jun 2012, 5:00 am by Doug Cornelius
Dirty Dozen: Lawyer Receives Longest-Ever Sentence for Insider Trading by Bruce Carton in Compliance Week’s Enforcement Action Unlike Raj Rajaratnam, attorney Matthew Kluger was not a billionaire hedge fund founder. [read post]