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30 Jun 2011, 10:00 am
His lawyer, in a court filing last month, said the government has gathered information on at least 50 hedge funds and affiliated people, and 300 hours of wiretaps containing conversations with some 250 consultants, and has turned over 11,000 pages of instant messages between hedge funds and Primary Global employees and 6,500 pages of emails. [read post]
30 Jul 2018, 8:38 am
However, there are substantial variation between funds and Premium’s flagship fund – the Mortgage Credit Hedge Fund, is alleged to have been mismarked by as much as 24 percent dating back to at least January 2014. [read post]
16 Oct 2009, 5:24 pm
This case represents the largest hedge-fund insider-trading case ever charged criminally. [read post]
31 Aug 2011, 9:17 am
His lawyer, Ethan Balogh, had argued that prosecutors were overly broad in seeking to wire tap calls of dozens of hedge-fund traders and otehr clients of Primary Global Research, a California expert-network firm where Fleishman worked. [read post]
4 Dec 2009, 6:39 am
Rajaratnam left Needham in late 1996 to form his hedge fund Galleon Group. [read post]
9 Mar 2011, 7:10 am
It will expose the hedge-fund industry. [read post]
26 Jul 2023, 6:31 am
If a company receives investments from American entities, including hedge funds and sophisticated investors, it is also subject to the FCPA. [read post]
7 Apr 2011, 7:22 am
Lawyers for Mr. [read post]
22 Feb 2023, 1:07 pm
Many start with and later add investors to ongoing funds and matters. [read post]
13 Dec 2010, 12:30 pm
For your reference, here's a look at what lawyers and law firms on JD Supra are writing about year-end tax planning [Updated 12/21]:- Donate to Charity for Tax Benefits (by Darrin Mish, Tampa Tax Attorney):"Most of us know that donations in cash will make you eligible for tax deductions. [read post]
16 Mar 2011, 1:38 pm
This program will explain the three types of litigation funding: Pre-settlement funding, case expense funding and commercial litigation funding. [read post]
18 May 2019, 2:10 pm
Edward Lampert, who was chairman and CEO of Sears Holding Corp. when it went bankrupt, is now being sued by the company for allegedly orchestrating shady dealings between himself, his hedge fund company (ESL) and Sears’ finances. [read post]
22 Aug 2012, 2:00 am
At this program, you will hear from distinguished experts about: how hedge funds are typically formed and structured; how new registration and disclosure requirements affect hedge fund managers; what happens when a hedge fund manager suspends redemptions or liquidates a fund and much more. [read post]
16 Jan 2009, 7:35 am
In June, former hedge fund manager Samuel Israel III reportedly tried to fake his own death, rather than face a 20-year prison sentence for defrauding investors out of $400 million. [read post]
18 Feb 2021, 7:55 am
Its clients include institutional investors, managed pension funds, high net worth individuals, and hedge funds. [read post]
21 Jul 2009, 7:06 am
That's because they were economists, not lawyers. [read post]
20 Jun 2013, 7:21 am
Sports Canada US House Passes Far-Reaching Anti-Abortion Bill Attorney: Judge should step down in Florida teen's trial for lesbian sex with younger girlfriend Tim Hortons being circled by Wall Street hedge funds Montreal Mayor Michael Applebaum resigns Bank of America whistle-blower’s bombshell: “We were told to lie” - Salon U.S. [read post]
21 Feb 2011, 3:47 am
With the float tucked neatly away, the insurance companies can act as hedge funds and investment banks; going about their business of reaping huge profits for the directors, officers and shareholders of the entirely successful major casualty insurance industry. [read post]
1 Aug 2011, 12:27 pm
For example, that friend from sleepaway camp many years ago may now be running a hedge fund (I know, because that's what happened to me!). [read post]
16 Nov 2009, 8:46 pm
One proposal on the table: a registration requirement for hedge fund managers. [read post]
