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26 Jan 2011, 2:49 pm by Larry Bodine
Law firms also want lawyers in project finance and financial institutions like hedge funds and banks. [read post]
8 Feb 2021, 6:36 am by Silver Law Group
At that point, one hedge fund company decided to get involved and backed the company. [read post]
9 Nov 2009, 7:30 am by Sarah Zanoff
Kovachev was involved in the conspiracy to sell fake promissory notes from about October 2008 to about December 2008 and one victim, a hedge fund, lost $100 million. [read post]
5 Nov 2009, 1:06 pm
[FN1] As for Mike Kimelman, here's a bit about him from Moneyshow (via Clusterstock): Michael Kimelman is a founder and partner at Incremental Capital, LLC, a newly formed proprietary trading and hedge fund management firm in New York City. [read post]
1 Feb 2008, 12:04 am
The settlement with UBS Fund Services follows a $75 million settlement with Man Financial, now known as MF Global, which served as the merchant for the hedge fund. [read post]
30 Jun 2023, 3:19 pm by Michael Sullivan
Nielsen exposed violations of law relating to a what he called a “clandestine hedge fund” affiliated with the Mormon Church, in his recent appearance on 60 Minutes. [read post]
5 Jan 2009, 9:09 pm
In Tuesday's issue of The Recorder, our Exhibits feature takes a look at some of the legal types who are so into celebrating Barack Obama's presidency that they've given at least $200  to help fund  his inauguration. [read post]
18 May 2020, 7:18 am by InhouseBlog
Will hedge funds end up controlling most large law firms? [read post]
14 Jun 2011, 2:55 pm by Chad Bray
Under questioning from Jiau’s lawyer, Pflaum, who has pleaded guilty to criminal charges and is cooperating with prosecutors, said he destroyed documents after speaking with Samir Barai, the hedge fund’s founder. [read post]
15 Nov 2010, 5:44 am by Brian Wolfman
But what may not be well known is that the banks and hedge funds are getting into the act as well, financing a range of litigation, including relatively small-stakes individual cases. [read post]
19 Aug 2007, 8:06 pm
Krowne and wish him a safe journey through the troubled waters of hedge fund cratering. [read post]
22 Jan 2010, 11:23 am by Ashby Jones
According to the Lawyer, potential changes include placing a limit on the size of banks and preventing deposit-taking banks from "owning, investing in or sponsoring" hedge funds or private equity groups. [read post]
28 Feb 2007, 2:48 pm
The individuals charged include an institutional client manager in the equity research department UBS AG’s securities unit, registered representatives in the securities businesses of Bear Stearns and Bank of America and several hedge fund employees. [read post]
27 Nov 2007, 2:50 am
These suits are often better-funded, better-lawyered and, with the U.S. [read post]
27 Nov 2007, 2:50 am
These suits are often better-funded, better-lawyered and, with the U.S. [read post]
24 Jun 2010, 11:08 am by Page Perry LLC
Without the exemptions, these banks might have to sell or spin off their hedge fund and private equity units. [read post]
15 Sep 2010, 12:57 pm by K&L Gates
Along with its first-tier rankings in surveyed metropolitan and state areas, K&L Gates was also recognized with national first-tier rankings in the Corporate Law, Securities/Capital Markets Law, Mutual Funds Law, Antitrust Law, Employment Law – Management, Private Funds/Hedge Funds Law, and Construction Law categories. [read post]
15 Jul 2010, 11:14 am by Clifford M. Marks
The practice, unusual elsewhere, has a long history in Boston, where merchants left money with lawyers before going to sea. [read post]
8 Jul 2009, 10:11 pm
Dreier, the prominent New York lawyer who has pleaded guilty to a fraud scheme that bilked hedge funds and other investors out of at least $400 million.Dreier is scheduled for sentence this coming Monday, and both sides have submitted their ... [read post]