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23 Dec 2011, 1:47 pm by Michael Rothfeld
The SEC insider-trading case against hedge-fund titan Raj Rajaratnam was also in Rakoff’s court. [read post]
22 Dec 2011, 5:49 am
Cooper, the prominent New York billionaire hedge fund manager, has managed to get out of paying the IRS $5 million in penalties. [read post]
16 Dec 2011, 8:43 am by Lovechilde
Thompson, The Making of the English Working Class The “other men” (and of course women) in the current American class alignment are those in the top 1% of the wealth distribution -- the bankers, hedge-fund managers, and CEOs targeted by the Occupy Wall Street movement. [read post]
13 Dec 2011, 2:45 pm by Phyllis Weiss Haserot
The hedge fund managers and tech entrepreneurs under age 40 have started to think about philanthropy and how to use their money to do good. [read post]
12 Dec 2011, 1:51 pm by Chad Bray
Getty Images Jailed, former hedge-fund titan Raj Rajaratnam has one thing to look forward to this year. [read post]
12 Dec 2011, 1:04 pm by admin
Belotz is 49 and used to work as a research director for a hedge fund.) [read post]
9 Dec 2011, 5:52 am by Frank Pasquale
 And how have we come to the point where the yearly income of a hedge fund manager can easily be twice or three times the entire annual SEC budget? [read post]
9 Dec 2011, 5:51 am by Frank Pasquale
 And how have we come to the point where the yearly income of a hedge fund manager can easily be twice or three times the entire annual SEC budget? [read post]
6 Dec 2011, 2:35 pm by David Jacobson
The FSA fined a hedge fund manager compliance officer 14,000 pounds and banned her from performing any significant influence function in regulated financial services for failing to carry out her duties with due skill and care. [read post]
6 Dec 2011, 8:04 am by McNabb Associates, P.C.
The SEC still is pursuing civil-fraud charges against the two former hedge-fund managers. [read post]
6 Dec 2011, 6:37 am by Joe Palazzolo
The SEC still is pursuing civil-fraud charges against the two former hedge-fund managers. [read post]
5 Dec 2011, 10:57 am by Chad Bray
Rajaratnam, the founder of hedge-fund firm Galleon Group, suffers from a variety of health problems and is seeking a kidney transplant. [read post]
4 Dec 2011, 8:07 pm by Shane Cortesi
The information presented should not be construed to be formal legal advice nor the formation of a lawyer/client relationship. [read post]
2 Dec 2011, 10:01 am by Chad Bray
Roomy Khan, a key cooperating witness in the insider-trading case against former hedge-fund titan Raj Rajaratnam, continues to provide information to federal prosecutors as part of a broad crackdown on insider trading in corporate America. [read post]
2 Dec 2011, 6:57 am by McNabb Associates, P.C.
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
2 Dec 2011, 6:57 am by McNabb Associates, P.C.
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
2 Dec 2011, 5:11 am by Mike Scarcella
Take A Cell: Billionaire hedge fund manager Raj Rajaratnam on Monday is expected to begin serving an 11-year prison sentence for insider trading. [read post]