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9 Feb 2011, 6:58 am
And others that claim to represent a hedge fund that’s going to buy your note from your bank and then sell it to you for less, but they can bever seem to be able to tell you the name of a homeowner fro whom their plan worked, or even the name of the hedge fund, as if such a thing would be kept secret were it in any way true. [read post]
23 Mar 2009, 2:03 pm
New York hedge-fund manager Grant "Gad" Grieve created two "sham" firms to vouch for his profits, the SEC said in a February lawsuit. [read post]
6 Aug 2011, 12:16 pm
Porsche, CA-2.Specifically, hedge funds alleged that Porsche, a German company, made fraudulent statements about its intentions regarding the shares of another German company, Volkswagen, which are traded on the German securities market. [read post]
2 Dec 2011, 6:20 am
Rajaratnam, the former head of the hedge fund Galleon Group, is set to serve his 11-year sentence — the longest prison term to date for insider trading — in a federal prison in Ayer, Mass. [read post]
11 May 2021, 6:20 am
No funds are ever taken from anything recovered on behalf of defrauded investors. [read post]
5 Apr 2021, 7:32 am
He represents leaders or the spouses of leaders in complex matrimonial matters, including a focus on business valuations, private equity/hedge funds, treatment of trust assets in divorce and the protection of non-marital assets. [read post]
14 Feb 2012, 12:39 pm
The seven individuals, who worked at three different hedge funds and two other investment firms, in an industry dubbed "Perfect Hedge," used the information regarding Dell, to net more than $60 million in illegal profits for the three hedge funds. [read post]
6 Apr 2022, 6:25 am
You can’t back-date it, you can’t forward-date it and you can’t hedge your inventory. [read post]
12 Aug 2007, 9:48 am
Law Blog Trivia: San Diego city attorney Mike Aguirre is the brother of Gary Aguirre, who gained attention last year for his role as the SEC lawyer who led an investigation of possible insider trading by hedge fund Pequot Capital Management. [read post]
27 Apr 2011, 10:30 am
Congrats.2:45 pm UPDATED -- Curt Anderson has a story up already for the AP:The former chief of a multimillion-dollar hedge fund accused of fleecing investors out of $200 million was acquitted Wednesday by a federal jury of securities fraud and related charges.Michael Lauer, who ran the Lancer Management Group and affiliated companies in New York and elsewhere, raised his clenched fists in the air when the verdict was read and tightly hugged his attorney, assistant public… [read post]
18 Nov 2009, 8:18 pm
In a news article on November 16, 2009 AmLaw Daily journalist Brian Baxter reported that " Coffey explains that Rothstein sold structured settlements in sexual harassment and qui tam/whistleblower suits to investors, some of them hedge funds". [read post]
20 Jul 2009, 8:41 am
The plaintiffs in the lawsuit are: Plaintiffs in the case are The Nation and contributing journalists Naomi Klein and Chris Hedges; defense attorneys Dan Arshack, David Nevin, Scott McKay and Sylvia Royce; and Amnesty International USA, Global Rights, Global Fund for Women, Human Rights Watch, PEN American Center, Service Employees International Union, Washington Office on Latin America and the International Criminal Defense Attorneys Association. [read post]
23 May 2014, 5:05 am
Hampton allegedly used the space to operate a private hedge fund, Hampton Capital Management (HCM). [read post]
23 Sep 2010, 8:05 pm
With more and more individual investors seeking to do what had been the province of the hedge funds and large institutional investors (like insurance companies), together with questions of the applicability as a solution for funding parts of tort victim's needs, it is important that buyers representatives, buyers, attorneys, advisors and others have an appropriate level of understanding. [read post]
21 Oct 2008, 3:40 pm
This firm has represented investors against most major Wall Street brokerage firms in claims involving stocks, options, auction rate securities, hedge funds, mutual funds, and bonds. [read post]
13 Jul 2011, 8:30 am
The order will be effective on September 19, 2011, which will be approximately 60 days after its publication in the Federal Register. **** Bart Mallon is an attorney with a practice focused on hedge funds and investment adviser registration. [read post]
21 Oct 2009, 4:26 pm
. **** Other related hedge fund law articles include: CTA Expo 2009 CTA and CPO Registration and Compliance Guide Commodities and Futures Attorney Start Up Hedge Fund Presentation [read post]
20 Aug 2010, 2:14 am
CFTC Regulation 4.34(k) Litigation. (1) Subject to the provisions of §4.34(k)(2), any material administrative, civil or criminal action, whether pending or concluded, within five years preceding the date of the Document, against any of the following persons; Provided, however, that a concluded action that resulted in an adjudication on the merits in favor of such person need not be disclosed: (i) The commodity trading advisor and any principal thereof: (ii) Any futures commission merchant with… [read post]
18 Apr 2012, 1:04 pm
A group of 16 Penn Law and Wharton students recently traveled to New York City to meet with several prominent private equity firms and hedge funds and learn more about careers in the investment industry. [read post]
10 Apr 2016, 5:59 pm
“Managing Risk: Inheritance Strategies for the Upper Middle Class” identified the pressures on meritocratic professional families to fund college at the same time as they navigate retirement funding and hedge against risks of unplanned early retirement and/or job loss after age 50. [read post]
