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15 Oct 2012, 10:15 am by Hedge Fund Lawyer
The firm also publishes the prominent Hedge Fund Law Blog (www.hedgefundlawblog.com) which focuses on legal issues that impact the hedge fund community. [read post]
28 Aug 2023, 10:01 am by Silver Law Group
  Accouting and auditing firms may be held responsible if it conducts a false or inaccurate audit of a company, hedge fund or other company. [read post]
24 Jan 2019, 3:57 pm by Kevin O'Keefe
  Investors are likely looking to reign in losses at the first two and it’s possible Gannett is looking to get more profitable asap now that a hedge fund known to be the death of journalism for its previous acquisitions is looking to acquire them. [read post]
3 Jun 2011, 9:00 am by Doug Cornelius
Late last year, F.B.I. agents conducted three simultaneous raids of large hedge funds. [read post]
8 Mar 2022, 1:14 pm
Mark is the cofounder and co-CEO of a hedge fund, [Name of Hedge Fund]. . . . [read post]
7 Apr 2010, 3:27 pm by Page Perry LLC
New York hedge fund manager John Paulson told Congress that his researchers discovered by early 2006 that many subprime loans covered the homes' entire value, with no down payments, and so he figured that the bonds "would become worthless. [read post]
30 Sep 2009, 7:47 am
FINRA used 60 different money managers, including 10 hedge funds and 20 private equity funds, said people familiar with the matter. [read post]
3 Jan 2023, 10:08 am by Silver Law Group
This included offering information about precious metals as a hedge against economic turbulence. [read post]
11 Dec 2009, 10:26 am by Tracy Coenen
The very fact that people who work for hedge funds and journalists who report on hedge funds and people otherwise involved in hedge funds have connected on Facebook is proof of a massive conspiracy. [read post]
29 Apr 2019, 12:55 pm by ccollins
Pension fund fraud cases Our institutional investor fraud lawyers represent pension funds, hedge funds, and other investors that have sustained losses due to bond rigging and other types of fraud in the U.S. mainland and in Puerto Rico. [read post]
17 Jun 2010, 6:00 am
" Now that's a court-worthy question.And it's a big-picture one, as well:"From 2004 to 2008, tens of thousands of older people sought to make some fast cash by taking out multimillion-dollar policies on their own lives and flipping these to brokers, who resold them to investors like hedge funds and investment banks. [read post]
21 Oct 2022, 11:18 am by Eugene Volokh
The report also described "multiple instances in which a congressional staffer[,] … who was also employed by the Grayson Hedge Fund, used official time and resources to work for the hedge fund" and for Grayson and how Grayson misused campaign resources…. [read post]
21 Jun 2007, 10:01 am
  And I am sure that the type of shareholder representation--hedge fund, social responsibility fund, traditional mutual fund--can make a difference. [read post]
4 Sep 2017, 11:42 am by Sam Brunson
Rather, the SPLC is invested in private investment funds (such as hedge funds and private equity funds). [read post]
16 Apr 2010, 9:42 pm by Steve Bainbridge
The allegations are that a large hedge fund, Paulson & Co., pushed Goldman to sell a CDO to investors. [read post]
19 Mar 2010, 12:00 pm by Lucas A. Ferrara, Esq.
 Loglisci, Meyer, Harding, hedge fund manager Barrett Wissman, and unlicensed placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]
1 Mar 2012, 5:00 am by Doug Cornelius
That was the main charge against the Bear Stearns hedge fund managers. [read post]
25 Mar 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Loglisci, Meyer, Harding, hedge fund manager Barrett Wissman, and unlicensed placement agent Julio Ramirez, Jr. have pled guilty to Martin Act securities fraud charges for conduct related to the pension fund. [read post]