Search for: "Hedge Fund Attorney"
Results 721 - 740
of 1,708
Sorted by Relevance
|
Sort by Date
13 Sep 2009, 4:31 am
SEC Chairman Schapiro’s September 2 statement is available at http://www.sec.gov/news/speech/2009/spch090209mls-2.htm. http://www.sec.gov/news/speech/2009/spch090409mls.htm **** Other Hedge Fund Law Blog related to the Madoff scandal: Hedge Fund Operational Issues and Failures Testimony at Senate Madoff Hearing Hedge Funds, Congress and Madoff Hedge Fund Audits Post Madoff Lori Richards Madoff Testimony Linda… [read post]
11 Feb 2015, 7:04 am
The SEC also alleged that Dembski and Grenda knew that the Prestige Fund was a highly speculative, risky investment and that neither Dembski nor Stephan had any experience in managing a hedge fund. [read post]
27 Nov 2016, 1:10 am
The admission of guilt in the insider indictment of SAC Capital, the well-known hedge fund, can certainly be counted as a victory. [read post]
24 Jan 2024, 11:18 am
He is allowed to remain free on a $300 million bond secured by his yacht, named the Aviva, and private aircraft.The Government asserted that Lewis got inside information about four companies in which he had invested through his hedge fund and tipped friends and associates.The companies included Mirati Therapeutics and BCTG Acquisition Corp, a company that his hedge fund founded and took Tango Therapeutics public in a merger in 2021. [read post]
7 Jun 2012, 12:43 am
Treasury, the Medicare Trust Funds, and others. [read post]
30 Oct 2024, 6:52 am
” “The 2023 financial disclosure reveals that Judge Komitee, through hedge fund accounts worth more than $16 million, had money invested in the companies singled out by the US Attorney for the EDNY as Watson’s primary victims. [read post]
22 Jan 2025, 7:48 am
A pair of hedge fund employees repeatedly warned the company that the models were vulnerable to unauthorized alterations to the decision-making software. [read post]
4 Jan 2010, 6:00 am
[Washington Post] * Patricia Cohen, the ex-wife of the hedge fund billionaire Steven A. [read post]
14 Dec 2009, 6:05 am
" [Boston Globe] * Freshfields warns that hedge funds will flee Europe. [read post]
5 Jun 2012, 3:38 pm
Attorneys Offices, Wall Street [read post]
16 Dec 2009, 9:05 am
As if to herald a change of direction, prosecutors in New York also announced indictments yesterday against Raj Rajaratnam, founder of Galleon, claiming that the case is the largest hedge fund insider trading case ever. [read post]
26 Oct 2011, 3:02 pm
What if a hedge fund routinely employed these tactics and achieved results far superior to other funds. [read post]
19 Nov 2009, 10:55 am
In a news article on November 16, 2009 AmLaw Daily journalist Brian Baxter reported that " Coffey explains that Rothstein sold structured settlements in sexual harassment and qui tam/whistleblower suits to investors, some of them hedge funds". [read post]
5 Sep 2018, 12:02 pm
While the rate isn’t necessarily wrong or unfair on the part of hedge fund lender Axar Capital Management—it was the investors that went to the Delaware Bankruptcy court seeking a $215M loan facility so that they could access their funds until Woodbridge’s bankruptcy proceedings are settled—the rate is still a steep sum considering that they thought that their investments would garner an approximately 8% return. [read post]
28 Sep 2008, 10:56 pm
Consulting Co — Tax Attorney, Flex OK - Confidential, New York, NY Flextime Corporate Attorney — Hedge Fund - Confidential, New York, NY Staff Attorney - Atlanta Hawks / Atlanta Thrashers, Atlanta, GA Sr. [read post]
6 Oct 2020, 1:33 pm
The CFTC, in conjunction with the NFA, regulates many registered firms, commodities pool operators, hedge funds and others. [read post]
18 May 2019, 2:10 pm
Edward Lampert, who was chairman and CEO of Sears Holding Corp. when it went bankrupt, is now being sued by the company for allegedly orchestrating shady dealings between himself, his hedge fund company (ESL) and Sears’ finances. [read post]
25 Aug 2020, 8:37 am
Herbert was a hedge-fund manager and financial planner, making $230,000 a year with the highest earning rate of $375,000. [read post]
4 Mar 2008, 9:40 am
For example, London-based Peloton Partners LLP, which owns both subprime and "safer" Alt-A mortgage debt is already in the process of liquidating a $1.8 billion hedge fund. [read post]
1 Oct 2008, 11:00 am
Outside of the firm, he targeted two organizations for business development purposes: the CT Hedge Fund Association and Alpha Delta Phi Fraternity. [read post]
