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5 Feb 2013, 7:00 am
Essentially, be prepared before receiving the subpeona, call your insurance broker (and lawyer) today! [read post]
9 Jan 2013, 1:55 pm
Jack Lew has been a slew of things--hedge fund manager at Citigroup (bailed out big bank), university administrator (administrative stuff, not academic stuff) at NYU, Clinton and Obama administration OMB administrator, State Department official, and of course White House Chief of Staff. [read post]
9 Jan 2013, 11:16 am
Finally, smaller hedge fund advisers — where most hedge fund fraud occurs — are exempt from registration under federal securities laws. [read post]
7 Jan 2013, 6:00 pm
But the truth is that all market timers except one large hedge fund were excluded. [read post]
20 Dec 2012, 4:30 am
Indeed, there are entire organizations and hedge funds devoted to the business of patent litigation. [read post]
13 Nov 2012, 8:50 am
Judd Bagley claimed that Overstock's internet pretexting scheme was designed to unveil connections between hedge funds and the journalists who write about them. [read post]
26 Oct 2012, 2:02 pm
Insider Trading Lawyers Challenge Use of Wiretaps Rajat Gupta was recently convicted and sentenced to two years in prison for leaking boardroom secrets to hedge fund titan Raj Rajaratnam. [read post]
26 Oct 2012, 5:00 am
In the past decade, the NPE industry has matured from solo inventors teamed with their contingency lawyers to more sophisticated companies with hedge fund and institutional investor backers. [read post]
24 Oct 2012, 3:44 pm
http://bit.ly/RFKfeK (Maura Grossman, Gordan Cormack) SocialMedia and eDiscovery: Emerging Issues - http://bit.ly/PCafbN (Adam Cohen) The Global 100 – World’s Largest Law Firms (PDF) http://bit.ly/PJ9LAy (The American Lawyer and Legal Week) Sight and Sound100 Percent Chance You’ll Learn Something From These Sampling Experts – http://bit.ly/Rue5Am (JIm Wagner) Case in Point for Monday, October 22 – “Fast Lane”… [read post]
23 Oct 2012, 9:17 am
For people looking to hedge against tax risk, one option they have is to maximize contributions to their Roth IRA. [read post]
20 Oct 2012, 10:38 pm
The hedge funds, Lancelot and Colossus, were run by Greg Bell. [read post]
20 Oct 2012, 2:37 pm
Many of these entities, which are controlled by private-equity groups, hedge funds, and other investment managers, believe that their investment savvy will allow them to discover profits where traditional insurance companies were unable to do so. [read post]
18 Oct 2012, 5:00 am
And I have no doubt that the SEC is taking a closer at private equity funds and hedge funds. [read post]
30 Sep 2012, 8:17 pm
, Stockbroker Fraud Blog, September 27, 2012 Institutional Investment Fraud Roundup: Ex-Hedge Fund Managers’ Guilty Plea Over Bilking Investors of Almost $1M Get 3-Year Prison Term, SEC Sues Investment Adviser Over Alleged $37M Ponzi, and SEC Files Lawsuit Over Purported “Fund of Funds” Scam, Institutional Investor Securities Blog, September 26, 2012 [read post]
26 Sep 2012, 7:34 pm
Two Hedge Fund Managers Sentenced To Three-Year Prison Terms For Defrauding Investors Of Nearly $1 Million, Justice.gov, September 19, 2012 SEC Names Hedge Fund Manager, Lawyer in Alleged $37M Ponzi Scheme, Bloomberg/BNA, September 21, 2012 SEC v. [read post]
25 Sep 2012, 12:22 pm
But the introduction of large financial rewards creates incentives for others, such as plaintiffs law firms (or in some cases, hedge funds investing in a whistleblower case for a percentage of the bounty), to support a whistleblower and thus even the score. [read post]
17 Sep 2012, 1:30 am
Portfolio Company IPO’s versus Spin-offs Many times IPOs are a tool for private equity firms or hedge funds looking to exit or reduce an investment. [read post]
17 Sep 2012, 1:30 am
Portfolio Company IPO’s versus Spin-offs Many times IPOs are a tool for private equity firms or hedge funds looking to exit or reduce an investment. [read post]
12 Sep 2012, 6:50 am
September-October Issue: Deal Lawyers Print Newsletter This September-October issue of the Deal Lawyers print newsletter was just sent to the printer and includes articles on: - Dealing With Activist Hedge Funds - A Year-End Rush for the Exit? [read post]
12 Sep 2012, 4:01 am
" September-October Issue: Deal Lawyers Print Newsletter This September-October issue of the Deal Lawyers print newsletter was just sent to the printer and includes articles on: - Dealing With Activist Hedge Funds - A Year-End Rush for the Exit? [read post]
