Search for: "Hedge Fund Lawyer" Results 841 - 860 of 1,481
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20 Dec 2012, 4:30 am by Scott A. McKeown
Indeed, there are entire organizations and hedge funds devoted to the business of patent litigation. [read post]
19 Apr 2010, 4:06 am by law shucks
HP recycles practical advice for the law-firm environment. #5 – Lawyers Sharing Cabs & Blowing Opportunities – Dechert hedge-fund associate given client development opportunity on a platter, chooses to drink coffee instead. #4 – Self-Proclaimed BigLaw Vet (and Unbelievable Blowhard) Charged with Sex Tourism – Kenneth Schneider is a weird dude. [read post]
19 Dec 2008, 7:51 pm
Petters has been in jail with his assets frozen since his arrest in September on charges of scamming investors and hedge funds by creating bogus purchase orders designed to drum up investment, according to Bloomberg and the Minneapolis/St. [read post]
2 Oct 2011, 7:23 am by William McGrath
Steffelin, who was in charge of the team responsible for selecting the portfolio for Squared, was accused of negligence for permitting the Magnetar Capital LLC hedge fund (which was poised to benefit if the CDOs defaulted) to select collateral and review and edit the term sheet and pitch book before those materials were provided to investors. [read post]
5 Dec 2018, 8:04 am by Seyfarth Shaw LLP
The 2018 Hellholes The ATRA identified 9 jurisdictions on its 2018 hellholes list – which, in order, include: (1) California; (2) Florida (particularly in the Florida Supreme Court), (3) New York City (especially in its treatment of asbestos litigation and hedge fund investing in some of the most expensive litigation), (4) St. [read post]
18 Mar 2011, 9:29 am by Bankruptcy Legal Group
The company filed for bankruptcy last September and has since been disputing with film studios and other creditors in regards to selling assets to the hedge funds that given Blockbuster the loans it needed to continue operations after filing for bankruptcy. [read post]
16 Aug 2009, 9:41 am
Barry Pollack used examples of Bernie Madoff's 150 year sentence for running a 65 billion dollar Ponzi scheme and Mark Dreier's 20 year sentence for defrauding hedge funds to the tune of 400 million dollars. [read post]
23 Aug 2007, 6:06 pm
But what do you expect from a politician with the chutzpah to claim he went to work for a hedge fund to learn about poverty? [read post]
29 Oct 2009, 8:01 am
Seuss (no relation to the Dr.) has been charged in a huge money laundering conspiracy in connection with a hedge fund investigation. 4. [read post]
17 Jan 2009, 11:21 pm
  Or hedge fund managers, over the last month. [read post]
5 Apr 2016, 11:58 pm by Old Fox
Lawfully injected into London hedge funds and Wall Street trading rooms, it funds high-stakes investments and, in the good years, big bonus pools.The movement of this offshore money is an industry made possible in part by the secrecy on sale in tax havens, led by the UK’s substantial network of offshore enclaves. [read post]
5 Mar 2012, 6:40 pm
Brown Renews Plea for Senate To Advance Crowdfunding Exemption, Bloomberg/BNA, March 2, 2012 More Blog Posts: Senate Passes Bill Banning Congressional Insider Trading, Institutional Investor Securities Blog, February 8, 2012 Insider Trading: Former FrontPoint Partners Hedge Fund Manager Pleads Guilty to Criminal Charges, Institutional Investor Securities Blog, August 20, 2012 $78M Insider Trading Scam: "Operation Perfect Hedge” Leads to Criminal Charges for… [read post]
25 Apr 2022, 9:05 am by Kory A. Crichton
Jeffrey managed a hedge fund throughout the United States and the Cayman Islands. [read post]
8 May 2012, 10:29 am by McNabb Associates, P.C.
Gupta's lawyers argued in court papers filed Monday night that as many as 26 recorded calls had nothing to do with allegations that Gupta gave inside tips to his onetime friend, convicted Galleon Group hedge fund manager Raj Rajaratnam. [read post]
13 Dec 2010, 7:55 am by Theo Francis
Moreover, anyone on the board representing an outside entity — think hedge funds or activist shareholders — can’t count on the same level of legal protection from Yahoo. [read post]
8 May 2012, 10:29 am by McNabb Associates, P.C.
Gupta's lawyers argued in court papers filed Monday night that as many as 26 recorded calls had nothing to do with allegations that Gupta gave inside tips to his onetime friend, convicted Galleon Group hedge fund manager Raj Rajaratnam. [read post]
5 Feb 2021, 3:00 am by John Jenkins
Likewise, progressives skeptical of hedge funds and activism in general have also trained their sights on parts of Section 13(d). [read post]
28 Feb 2023, 7:40 am by Zamansky LLC
We Help Investors Recover Fraudulent Losses from Hedge Funds, Publicly-Traded Companies, Brokerage Firms, and Investment Professionals At Zamansky LLC, we help retail investors recover fraudulent investment losses from hedge funds, publicly-traded companies, brokerage firms, individual brokers and other investment professionals. [read post]
11 Feb 2010, 7:12 am by velvel
According to an SEC manager, the Hedge Fund Manager’s complaint laid out issues that were “indicia of a Ponzi scheme. [read post]
1 Mar 2011, 3:46 am by Maxwell Kennerly
 That’s the theory underlying the defamation suit brought by a CDO fund manager against Michael Lewis for his tell-all about the subprime financial meltdown, The Big Short: Author Michael Lewis and hedge fund manager Steven Eisman have been sued by a New Jersey asset manager for defamation over Lewis’s bestseller on the mortgage meltdown. [read post]