Search for: "Hedge Fund Attorney"
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23 Dec 2011, 9:38 am
Polozola, according to charging documents, was responsible for auditing hedge funds that the target corporation managed. [read post]
26 Oct 2011, 7:46 am
Rajaratnam’s hedge fund, the Galleon Group. [read post]
9 Apr 2025, 8:35 am
Hedge funds co-invest with funders on deals to bankroll mass tort law firms or use insurance policies as collateral for loans. [read post]
10 Jan 2023, 12:33 pm
The settlement stemmed from CHS Hedging’s failure to properly implement the AML controls necessary to stop customers from speculative trading and verify sources of funds. [read post]
11 Oct 2007, 3:17 pm
This was mostly caused by multi-million dollar losses in mortgage focused hedge funds. [read post]
11 Apr 2012, 11:37 am
The International Life Settlements Conference is an annual gathering of the most active investors, investment bankers, hedge fund managers, providers, brokers and attorneys involved in the market. [read post]
8 Sep 2017, 3:36 am
She writes: “Shortly after a Manhattan judge gutted a former hedge fund manager’s potential damages against Greenberg Traurig, the judge has stayed the upcoming trial to allow for an appeal. [read post]
17 Dec 2015, 11:32 am
In what the Department of Justice terms “Ponzi-like” schemes, Shkreli allegedly defrauded investors of two former hedge funds he managed and misappropriated $11 million in assets from the biopharmaceutical company he once headed, Retrophin, all in the course of about five years. [read post]
2 Dec 2007, 1:17 pm
According to her bio, before becoming CFO she as an investment banker, heading up a group that covered hedge funds. [read post]
2 Aug 2017, 11:07 am
This process has created a cottage industry of “appraisal arbitrage,” in which hedge funds purchase shares in hopes of securing a higher price for those shares through appraisal. [read post]
11 Apr 2012, 1:57 pm
The International Life Settlements Conference is an annual gathering of the most active investors, investment bankers, hedge fund managers, providers, brokers and attorneys involved in the market. [read post]
23 Jun 2010, 9:31 pm
“Running a hedge fund wasn’t the problem, and this way they’re saying all of it wasn’t bad, you just can’t use too much of your capital on it. [read post]
21 May 2018, 12:56 pm
Assured Again Sues Puerto Rico, board over fiscal plan, Reuters, May 23, 2018 The GAO Report (PDF) Related Blog Posts:Investors Continue to Pursue Puerto Rico Bond Fraud Recovery From Santander Securities, Stockbroker Fraud Blog, May 22, 2017 FINRA Panel Orders UBS to Pay $204K in Puerto Rico Bond Fraud Claim, Stockbroker Fraud Blog, March 22, 2018 Hedge Funds Get Rid of Puerto Rico General Obligation Bonds After Hurricane Maria, Stockbroker Fraud Blog, November 22, 2017 The post… [read post]
16 Apr 2010, 1:06 pm
The hedge fund is Paulson & Co., one of the world's largest. [read post]
12 Jun 2012, 10:15 pm
According to securities fraud attorneys, elderly and retired individuals are frequently the targets of securities fraud. [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]
14 Mar 2022, 11:38 am
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]
6 Jun 2008, 1:34 am
In those cases as well, a thinly capitalized hedge fund was unable to meet demands for additional collateral and wound up in litigation with the large commercial banks that had purchased CDS protection from the fund. [read post]
8 Feb 2021, 6:36 am
At that point, one hedge fund company decided to get involved and backed the company. [read post]
26 Jun 2007, 5:43 am
"A miscarriage of justice has occurred here, yet he's still in jail," says Whitney Tilson, a mutual and hedge fund manager who will commit $100,000 of his own money to a bond fund for Wilson. [read post]
