Search for: "Hedge Fund Lawyer"
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27 Apr 2012, 5:41 am
iStock Insider trading: U.S. prosecutors and securities regulators are investigating whether a senior Goldman investment banker, Matthew Korenberg, gave Galleon Group hedge-fund traders advance word of pending health-care deals. [read post]
17 Mar 2010, 7:33 am
How about somebody from a hedge fund (gasp!) [read post]
18 Nov 2011, 8:13 am
Mattera, 50, used a hedge fund he created called the Praetorian Global Fund to roll in the money he collected from optimistic investors. [read post]
24 Aug 2012, 10:53 am
The emails indicated that JPMorgan had provided a $105 million line of credit to the hedge fund that it used to facilitate its late trading in mutual funds. [read post]
28 Sep 2023, 12:22 pm
Investors may have limited access to information about the fund’s holdings and performance. [read post]
5 Feb 2024, 2:05 pm
These alternatives can include hedge funds, real estate, private equity, and alternative credit. [read post]
30 Dec 2020, 7:19 am
Our Miami attorneys have significant experience representing investors for claims against financial advisors, stockbrokers, hedge funds and others for unsuitable investments, fraud and ponzi schemes. [read post]
5 Nov 2024, 12:51 pm
According to news reports, shortly after the deal, Kahn stepped down as CEO amid a criminal investigation in his part of a securities fraud case related to the demise of defunct hedge fund Prophecy Asset Management. [read post]
11 Jun 2007, 11:44 am
And of course, part of the regulatory answer is not to regulate Goldman (or hedge funds) the way that the Fed and OCC regulate consumer banks. [read post]
20 Dec 2015, 8:45 pm
After misrepresenting the hedge fund’s performance and financial condition to the fund investors, Shkreli then used more than $11 million from Retrophin to pay off the defrauded hedge fund investors. [read post]
29 Aug 2007, 12:52 am
" Orin Kramer, the chief-fundraiser for Barack Obama, praises Hsu: "Forget the politics -- Norman is widely regarded as decent, and enormously generous," says Orin Kramer, a hedge-fund manager who is a chief fund-raiser for Barack Obama, the Illinois senator who is Mrs. [read post]
13 May 2021, 2:47 pm
Silver Law Group represents victims of securities and investment fraud cases nationwide to recover losses due to stockbroker misconduct, hedge fund fraud, Ponzi schemes, and other investment-related wrongdoing. [read post]
27 Mar 2014, 5:54 pm
Eisenberg of Perkins Coie on the firm’s blog, the Virtual Currency Report Hedge Fund “Rock Star” Pleads Guilty to Ponzi Scheme – Sacramento lawyer Michael Hackard on his blog, Ponzi Clawbacks Our Arms Are Open When Those Good Hands Are Around Your Neck – Anderson lawyer Trey Mills of Trammell Law Firm on his South Carolina Injury Law Journal The New Phone Metadata Program – Washington, DC lawyer Stewart Baker of Steptoe… [read post]
9 Aug 2011, 6:02 pm
Like large corporations, hedge funds have a significant separation of ownership and control. [read post]
19 Apr 2010, 9:37 am
The AP identifies Paulson as “one of the world’s largest hedge funds” and reports them as having paid Goldman approximately $15 million in 2007 for structuring the deals. [read post]
6 May 2016, 3:43 am
Here’s the intro from this Cooley blog: To date, for the most part, when it comes to shareholder activism, the heavy lifting has been done by hedge fund activists. [read post]
11 Aug 2014, 7:48 am
Lately hedge funds and litigation finance firms have moved in to bankroll the filing of likely “whistleblower” cases. [read post]
2 May 2008, 12:10 pm
"The disabled manager of a hedge fund, a corporate CEO, an entertainer or such other person whose income is in the tens of millions of dollars has a claim under Georgia law that would dwarf the amount awarded in any case for pain and suffering. [read post]
16 Mar 2008, 8:00 pm
Jake Zamansky, a securities lawyer at Zamansky & Associates who filed cases in August on behalf of aggrieved investors in the two collapsed Bear Stearns hedge funds, says he’s now investigating whether a bankruptcy filing, or another option, would’ve been preferable to the $2 a share deal consummated last night. [read post]
22 Jul 2014, 4:10 am
July-August Issue: Deal Lawyers Print Newsletter This July-August Issue of the Deal Lawyers print newsletter includes: - Materiality Scrapes Trending Upward in Private Deals - Hushmail: Are Activist Hedge Funds Breaking Bad? [read post]
