Search for: "Hedge Fund Attorney"
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28 May 2007, 11:45 am
Called the Hedge Fund Registration Act, the bill closes a loophole created by the U.S. [read post]
3 Sep 2024, 12:15 am
(5) A health district may refer a transfer by the district, as defined in Section 32121, of a health care facility, provider group, or provider to a private equity group or hedge fund to the Attorney General. [read post]
8 Mar 2012, 7:50 am
To speak with a hedge fund attorney regarding your hedge fund losses, please call The White Law Group’s Chicago office at 312/238-9650. [read post]
13 May 2008, 11:30 am
Curacao provides a favorable climate for hedge funds Curacao, part of the Netherlands Antilles, currently provides a favorable tax, legal and regulatory climate for hedge funds. [read post]
11 Mar 2025, 8:04 am
Read Founder of Tadrus Capital, a Supposedly AI-Driven Hedge Fund, Pleads Guilty at constantinecannon.com [read post]
29 Oct 2018, 12:50 pm
The post Investor Fraud: Boston Hedge Fund Manager Pleads Guilty in Ponzi Scam Case, Ex-State Street Executive is Sentenced to 18 Months, and Willow Creek Fund Manger Must Forfeit $13M appeared first on Securities Fraud Attorney. [read post]
15 Jul 2009, 6:07 pm
Other related hedge fund law articles include: How to register as an Investment Advisor Overview of Investment Advisers Act Hedge Fund Managers Hedge Fund Attorney New Hedge Fund Regulation Private Equity Funds [read post]
21 May 2009, 4:00 pm
Ezra Merkin, agreed to New York Attorney General Andrew Cuomo's demands to step down as manager of his hedge funds and place them into receivership. [read post]
7 Dec 2020, 7:20 am
” Did You Invest In A Fraudulent Miami Hedge Fund? [read post]
15 Apr 2009, 2:12 pm
http://www.dallasnews.com/sharedcontent/dws/dn/latestnews/stories/041609dnbuswissman.d91a86e3.htmlBy BRENDAN CASE / The Dallas Morning Newsbcase@dallasnews.com A Dallas hedge fund executive pleaded guilty to securities fraud and is cooperating with an investigation by the New York attorney general and the U.S. [read post]
26 Feb 2007, 10:01 pm
Attorney's Office for the Central District of California issued a press release telling of a plea being reached in a hedge fund case. [read post]
Eccleston Law Investigates Hedge Fund Manager Arthur Nadel and his Feeder Funds for Securities Fraud
17 Dec 2010, 2:51 pm
Arthur Nadel (“Nadel”), the former Florida hedge fund manager, is being investigated by Eccleston Law for bilking investors out of more than $160 million. [read post]
2 Jun 2022, 8:04 am
SEC Hedge Fund Fraud Lawyers If you are concerned that your hedge fund may be defrauding clients and have been considering becoming a whistleblower, the experienced attorneys at Silver Law Group and the Law Firm of David R. [read post]
25 Mar 2008, 9:20 am
Other hedge funds have taken a different approach. [read post]
18 Oct 2011, 3:19 am
Conclusion Investor preference and regulatory developments are driving the convergence of mutual funds and hedge funds and resulting in a rapidly growing demand for mutual funds that employ hedge fund strategies. [read post]
4 Feb 2008, 6:36 am
Last week, we took a look at the Hedge Fund Working Group's proposed self-regulatory best practices. [read post]
14 Aug 2007, 1:43 am
On July 31, 2007, two Bear Stearn's hedge funds filed insolvency petitions in the Grand Court of the Cayman Islands. [read post]
14 Dec 2010, 8:50 am
Annual returns must be filed by June 30 of each year. **** Other related articles include: Offshore Hedge Funds Overview Offshore Hedge Fund Timeline Important Hedge Fund Articles Bart Mallon, Esq. is a hedge fund attorney and works with a variety of domestic and offshore hedge fund manager. [read post]
4 Nov 2019, 7:33 am
The parties reached a settlement after the District Court denied the hedge fund’s motion for summary judgment. [read post]
20 May 2008, 2:27 pm
SNSFE is investigating a Massachusetts hedge fund manager. [read post]
