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11 Nov 2013, 7:39 am by Ron Coleman
And here these hedge fund guys and online booksellers are trying to patent “inventions” that seem to make it legal for them to print even more money, which I also recall not being so lawful, by the way! [read post]
6 Nov 2013, 6:16 am by Staci Zaretsky
[Navelgazing / OC Weekly] * What does SAC Capital’s $1.2 billion settlement with the government mean for the hedge fund industry? [read post]
Plan proponents can gerrymander plans in order to isolate creditors; hedge funds can buy positions that pay off if plans fail while allowing them to exert influence over the negotiation process; and judges are often unable to stop such gaming. [read post]
21 Oct 2013, 4:06 am by Broc Romanek
SEC is Monitoring General Solicitations Steve Quinlivan blogs about another of SEC Chair White's speeches - this one entitled "Hedge Funds: A New Era of Transparency and Openness" - during which she commented on steps the SEC is taking to monitor general solicitations. [read post]
20 Oct 2013, 9:01 pm by Neil Cahn
Although he was now earning less than the astronomical sums he reaped a few years back when his hedge fund was booming, his compensation was still in the millions. [read post]
15 Oct 2013, 12:30 pm by Philip Segal
One hedge fund was afraid that we would research an accredited investor, find nothing wrong and then sell that name to other hedge funds’ marketing departments. [read post]
8 Oct 2013, 3:00 am by Blake Osborn
  It has been applied at least twice: first, in an $18 million fraud settlement with Philip Falcone and his hedge fund firm; and second, in a $920 million settlement with J.P. [read post]
27 Sep 2013, 5:00 am by Doug Cornelius
About $1.1 trillion is related to financial services and pooled investment funds- i.e. hedge funds, private equity funds and similar groups raising money. [read post]
27 Sep 2013, 5:00 am by Doug Cornelius
About $1.1 trillion is related to financial services and pooled investment funds- i.e. hedge funds, private equity funds and similar groups raising money. [read post]
17 Sep 2013, 9:30 pm by Christina Reichert
    Bair advocated greater efforts to persuade government lawyers and other regulatory officials to stay in government. [read post]
In two recent memoranda by the law firm of Wachtell Lipton (Wachtell), The Bebchuk Syllogism (Syllogism memo) and Current Thoughts about Activism (Current Thoughts memo), the firm’s founder Martin Lipton and several other senior Wachtell lawyers strongly criticize our recent study, The Long-Term Effects of Hedge Fund Activism. [read post]
3 Sep 2013, 1:38 am by Kevin LaCroix
: On August 19, 2013, in connection with its entry into a settlement with New York-based hedge fund adviser Phillip Falcone and his advisory firm Harbinger Capital Partners, the SEC for the first time implemented its new policy requiring defendants seeking to settle civil enforcement actions to admit wrongdoing, in contrast to the long-standing practice of allowing defendants to resolve the enforcement actions with a “neither-admit-nor-deny” settlement. [read post]
2 Sep 2013, 4:34 pm by James R. Marsh
Facts Jane Doe (a pseudonym used to protect her identity) is a victim of Jeffrey Epstein, a billionaire hedge fund operator, who induced her and other minors to prostitute themselves. [read post]
2 Sep 2013, 4:34 pm by James R. Marsh
Facts Jane Doe (a pseudonym used to protect her identity) is a victim of Jeffrey Epstein, a billionaire hedge fund operator, who induced her and other minors to prostitute themselves. [read post]
2 Sep 2013, 4:34 pm by James R. Marsh
Facts Jane Doe (a pseudonym used to protect her identity) is a victim of Jeffrey Epstein, a billionaire hedge fund operator, who induced her and other minors to prostitute themselves. [read post]
20 Aug 2013, 8:28 am by Karel Frielink
Curaçao currently provides a favorable tax, legal and regulatory climate for international trusts, international companies, hedge funds etc. [read post]
16 Aug 2013, 10:36 am by Ron Coleman
” Okay, but anyway, now I’m talking about outfits such as in this Wharton case — hedge funds, or less snazzy investment companies, or even sometimes just insurance brokerages that want to fancy-up their branding by using a word associated with prestige, or old money, or stability. [read post]
7 Aug 2013, 9:30 pm by Christina Reichert
    Bair advocated greater efforts to persuade government lawyers and other regulatory officials to stay in government. [read post]