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5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
29 Nov 2010, 6:26 pm
Tucker said that with this new wave, most of the plaintiffs are financial institutions, including investment managers and hedge funds, that are asserting common law fraud and making other state law claims. [read post]
5 Feb 2012, 12:43 am
The foreign financial assets and accounts that must be reported include: • Accounts in foreign financial institutions, including banks, mutual funds, hedge funds, private equity; • Stock or securities issued by a non-US company, or any other interest or ownership in a foreign company, trust, or estate; and • Any contract, note, bond, debenture, options, swaps, derivatives, or other financial instrument with a non-U.S. issuer or counterparty. [read post]
10 Feb 2023, 6:18 am
Crypto Currency Exchange Class Actions One of the riskier investments that Mashinsky made was the loan of $1 billion to Alameda Research, the hedge fund arm of the now-defunct cryptocurrency exchange FTX created by founder Sam Bankman-Fried. [read post]
29 Jul 2019, 9:04 am
Cohen worked on cases involving accounting violations by public issuers, violations by hedge funds, and a $118 million settlement involving an ultra-short bond fund that declined during the financial crisis.Mr. [read post]
13 Sep 2010, 12:12 am
Puget Sound Business Journal: a hedge fund CEO and the fund's tax lawyer pled guilty to felony tax fraud charges. [read post]
2 Dec 2011, 6:20 am
Millett, a lawyer for Mr. [read post]
5 May 2017, 6:00 am
The Form PF does require disclosures from “real estate funds” and it defines these as “any private fund that is not a hedge fund, that does not provide investors with redemption rights in the ordinary course and that invests primarily in real estate and real estate related assets. [read post]
28 Jul 2008, 9:20 pm
Another aspect of these funds relates to havens as "hubs" for certain financial transactions like insurance, private equity or hedge funding. [read post]
1 Dec 2011, 6:48 am
Investigators are zeroing on an analyst at mutual-fund firm Neuberger Berman Group and traders who worked at hedge funds Diamondback Capital Management and Level Global Investors. [read post]
18 Apr 2012, 8:26 am
The SEC alleges that during the past two years, Neman raised more than $7.5 million from at least 11 investors by claiming to be a hedge fund manager. [read post]
23 May 2023, 7:11 am
The principal of a hedge fund sold the fund to a third party. [read post]
20 Jul 2020, 7:00 am
Moreover, the Antilles’ low-tax regime for foreign-owned companies attracted early hedge funds and captive insurance companies that were able to operate as Antilles corporate entities with only minor inconvenience. [read post]
13 Sep 2019, 2:00 am
This 100-mile ride in Saratoga Springs is to raise money for the Juvenile Diabetes Research Fund. [read post]
10 Oct 2014, 5:00 am
In fact, as federal agents pursued multiple overlapping investigations into insider trading at hedge funds, it began to appear that the culture at S.A.C. not only tolerated but encouraged the use of inside information. [read post]
26 Jan 2012, 7:54 am
Many closely held firms that manage hedge and buyout funds are also structured as limited partnerships, meaning they too could go public with mandatory-arbitration clauses if Carlyle succeeds, Bainbridge said. [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]
15 May 2020, 2:04 pm
Keenan Hauke’s attorney may have been blinded by desire for his client’s wife, but Hauke should have said something about that earlier. [read post]
10 Apr 2010, 3:18 pm
The SEC initially began investigating Einhorn’s hedge fund Greenlight Capital, rather than Allied Capital. [read post]
17 Feb 2012, 7:02 am
Kinnucan, the government is alleging that he participated in an insider-trading ring involving some of the biggest hedge funds in the world. [read post]
