Search for: "Hedge Fund Lawyer"
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29 Oct 2009, 12:16 pm
"He was a great lawyer who shared a lot of his wealth with people who needed help. [read post]
17 Jul 2011, 1:30 pm
According to authorities, he would provide investors with what police call fake financial documents and set up meetings at an attorney's office to discuss their investing in hedge funds. [read post]
8 Jan 2010, 12:43 am
Anil Kumar entered the plea in New York federal court in a cooperation deal aimed at strengthening the government's case against billionaire Raj Rajaratnam, founder of the Galleon Group hedge funds. [read post]
9 Feb 2023, 2:14 pm
Stone’s lawsuit also alleges that Celsius failed to use basic accounting which also endangered the customer funds. [read post]
6 Dec 2013, 6:21 am
Hedge-fund ‘Fight Club’ traded illegal tips instead of punches by Bloomberg in CTpost.com The hedge-fund analysts vacationed together in the Hamptons, gambled in Las Vegas and adopted a creed that parodied the rules in the Brad Pitt film “Fight Club. [read post]
30 Jun 2011, 5:15 am
The hedge fund most notably found to be operating on the wrong side was the Galleon Group run by Raj Rajaratnam. [read post]
7 Mar 2022, 7:49 am
Rick does not like to read lengthy documents from lawyers. [read post]
26 Jun 2023, 2:32 am
He has made numerous placements at top-200 law firms, several boutique law firms, and companies in the areas of mergers & acquisitions, securities, structured finance and derivatives, hedge funds, general corporate counseling, asset-based lending, and trademark law. [read post]
26 May 2008, 8:58 am
The Falcon Strategies lawsuit is the second subprime or credit crisis-related securities class action lawsuit brought against a Citigroup-affiliated hedge fund. [read post]
9 Nov 2022, 3:53 pm
She was a successful hedge fund analyst and consultant who, in 2021, took a position in investor relations with a Lower Manhattan-based firm. [read post]
31 Jul 2017, 8:22 am
Prosecutors made straight-laced arguments in the Federal District Court in Brooklyn, alleging that Shkreli ran a Ponzi-like scheme where he defrauded investors of two hedge funds he managed and siphoned millions from a pharmaceutical company he founded, Retrophin, to cover massive losses from those funds. [read post]
14 Dec 2021, 3:00 pm
” This time there is a particular focus on hedge funds, trusts, private equity funds and other vehicles. [read post]
28 Jan 2010, 11:12 am
Both bodies keep talking about clamping down on hedge funds, but neither seems to know what one is and is not bothering to define it in the legislation. [read post]
16 Jul 2008, 10:36 pm
If not, here's a recap, from Bess Levin of our sister site, Dealbreaker: Part 937,529 of the greatest story ever told: In June, broker Christopher Carter was acquitted of assault charges for manhandling his fellow spinning class rider, hedge fund manager Stuart Sugarman, who, to Carter's annoyance, had been shouting affirmations at himself throughout class, like "Yeah! [read post]
12 Jul 2011, 1:56 pm
The bill also would require hedge funds, private-equity funds and their formation agents to set up anti-money laundering programs, with an exception for some law firms. [read post]
12 Jun 2012, 10:15 pm
To find out more about your legal rights and options, contact a securities arbitration lawyer at The Law Office of Christopher J. [read post]
20 Aug 2013, 8:28 am
Curaçao currently provides a favorable tax, legal and regulatory climate for international trusts, international companies, hedge funds etc. [read post]
27 Aug 2008, 4:59 pm
Founded 175 years ago, Curtis has represented a wide range of clients, including multinational corporations and financial institutions, governments and state companies, money managers and hedge funds. [read post]
28 Apr 2010, 9:04 am
As far as we’re concerned, this is a far worse career move than the Dechert hedge fund lawyer. [read post]
21 Jul 2008, 5:51 am
Sources said the service will be available at a charge beginning at $400 and that financial institutions including hedge funds have been signing up for the service. [read post]
