Search for: "Hedge Fund Attorney"
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12 Dec 2007, 4:07 am
Decea, 48, was the lawyer for hedge fund Laddcap Value and its manager, Robert B. [read post]
27 Jan 2020, 5:02 am
Cole-Frieman & Mallon LLP has been instrumental in structuring the launches of some of the first digital currency-focused hedge funds and works routinely on matters affecting the digital asset industry. [read post]
9 Mar 2009, 9:40 am
One of Madoff's attorneys, Daniel J. [read post]
25 Jul 2014, 1:26 pm
That hedge fund survived the initial trial by press release. [read post]
13 Oct 2011, 2:43 pm
Pu is only 24 years old.Bloomberg's BusinessWeek is reporting that Citadel hired Pu last year to help develop proprietary- trading strategies for the $11 billion hedge fund. [read post]
4 Dec 2009, 12:00 pm
Meyer, Harding, hedge fund manager Barrett Wissman, and Julio Ramirez, an unlicensed placement agent, have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]
3 Feb 2011, 6:53 am
That information was then allegedly used to benefit the firm's clients, including investors and hedge funds. [read post]
20 Jun 2012, 8:13 am
He primarily represents clients in the fields of advertising, entertainment, banking, hedge funds, and communications. [read post]
21 May 2010, 10:38 am
If hedge fund managers are paying this much attention to an investment, you can bet that there is some serious money to be made. [read post]
30 Apr 2010, 6:53 pm
The hedge fund, Paulson & Co, is one of the largest in the world. [read post]
3 Feb 2007, 1:57 am
According to Forbes, the suit accused the firms of permitting hedge funds and other investors to short securities without actually borrowing the securities as required by law, and in other instances, of loaning the same securities to more than one hedge fund.Naked short selling has been a complaint of issuers and investors since before I was an attorney. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly represented that Kinetic Funds’ largest sub-fund invested solely in U.S. listed financial products and that at least 90% of its portfolio was hedged using the listed options. [read post]
11 Mar 2020, 2:34 pm
Williams and Kinetic Investment Group, LLC allegedly represented that Kinetic Funds’ largest sub-fund invested solely in U.S. listed financial products and that at least 90% of its portfolio was hedged using the listed options. [read post]
15 Sep 2016, 6:49 am
In addition, more than 250 individuals had their licenses revoked and/or found themselves barred from the industry.In 2015, NASAA stated, most state enforcement actions involved some type of fraud and the most common fraudulent investment products involved real estate or oil and gas ventures State securities regulators also launched numerous investigations and enforcement actions involving variable and indexed annuities, hedge funds, life settlements, and structured products. [read post]
8 Oct 2024, 12:17 pm
Gavin Newsom (D) vetoed a bill ( AB 3129 ) sponsored by the state’s attorney general, Rob Bonta (D) that would have required private equity groups and hedge funds to obtain the AG’s approval before acquiring a healthcare practice in the state. [read post]
13 Sep 2007, 5:48 am
Biovail was supposed to be the victim, the ill-used dupe of powerful hedge funds, analysts and bankers, whose short-selling scheme to spread false information about the company led to a plunge in its share price in 2003. [read post]
7 Jan 2008, 8:00 pm
Hedge funds and private equity firms seem to offer better chances for that. [read post]
25 Jun 2007, 1:44 pm
Postnuptial agreements are gaining popularity as an estate-planning tool, and some hedge funds and private-equity firms have asked their top executives to sign them to protect their companies in case of a messy divorce, according to attorneys and financial advisers. *** Postnup agreements are similar to prenuptial agreements, but they are crafted and signed after a couple is married. [read post]
12 May 2011, 8:00 am
” Another opening statement cited “negative cash flow; generally accepted accounting principles; and market capitalization,” and another referred to “options exercises; hedging and hedging transactions; and tax advantages. [read post]
26 Apr 2019, 10:33 am
Cole-Frieman & Mallon has been instrumental in structuring the launches of some of the first cryptocurrency focused hedge funds. [read post]
