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13 Feb 2009, 5:36 pm
Massachusetts Regulators Postpone Compliance Deadline and Issue Revised ID Theft Regulations - Washington, D.C. lawyer Brendon Tavelli of Proskauer Rose in the firm's Privacy Law Blog Hedge Fund Registration - Ohio attorney Jack J. [read post]
26 Dec 2007, 4:15 am
Income not wealth Rare is the lawyer, partner or associate, who observes that while our profession of late provides extremely handsome incomes, firms provide no true wealth-creating opportunities compared to investment banks, private equity and hedge funds, or even good old fashioned Fortune 500's extending stock options. [read post]
23 Jun 2012, 3:28 pm
The defendants are accused of making alleged representations about two failing hedge funds. [read post]
4 Aug 2008, 3:52 pm
Those factoring companies that have been acquired by hedge funds and other entities have bloated cash reserves to tempt the wills of settlement brokers and settlement planners, lower their acquisition costs and satisfy their investors. [read post]
17 Dec 2008, 6:28 pm
Ezra Merkin, his hedge fund Ascot Partners, and the fund's auditor, Chicago-based BDO Seidman. [read post]
13 Aug 2018, 5:00 am
Hedge funds are trading cryptocurrency. [read post]
17 Jul 2007, 7:21 am
" But occasionally, those with something to hide are more calculating, as prosecutors have described the hedge fund traders accused of hatching an insider-trading scheme during a meeting at the Oyster Bar in Grand Central Terminal. [read post]
6 Feb 2009, 2:17 am
"They may see golden opportunities for themselves with investments or hedge funds," said Peter Keane, an ethics professor at Golden Gate University School of Law. [read post]
27 Jan 2011, 9:28 am
The firm is, of course, best known for its hedge-fund work, but Zabel has been a private-clients guy since the beginning. [read post]
29 Apr 2016, 8:32 am
At the very least, he felt, the agency should continue to investigate more senior executives at Goldman and John Paulson & Co., the hedge fund run by John Paulson that made about a billion dollars from the Abacus deal. [read post]
5 Nov 2010, 3:53 pm
Dodd Frank included a so-called Volcker Rule provision that: Requires regulators implement regulations for banks, their affiliates and holding companies, to prohibit proprietary trading, investment in and sponsorship of hedge funds and private equity funds, and to limit relationships with hedge funds and private equity funds. [read post]
23 Sep 2014, 6:19 pm
We Get High With a Little Help From Our Friends:We had lunch today with a hedge fund client who, based on the nationwide trend towards legalizing marijuana or decriminalizing it, is going to capitalize on the trend by investing in.... rehab facilities. [read post]
18 May 2014, 4:57 am
If the banks and brokerages houses and multi-billion dollar hedge funds are getting ripped by the electronic traders, what chance do you have? [read post]
8 Sep 2008, 11:00 am
Securities lawsuits against subprime mortgage lenders, issuers, underwriters, rating agencies, hedge funds, bond insurers and even accounting and law firms. [read post]
21 Mar 2008, 9:17 am
Here the team marshalls evidence on activist hedge funds returns, showing that they beat the returns of hedge funds in general and the S&P 500 to boot. [read post]
5 Apr 2010, 1:45 pm
Patricia Cohen might at times act like she has a little bit too much in common with Glen Close in Fatal Attraction, but it’s Batista who won’t be ignored… Am Law Daily reports that Batista has filed suit against Cohen and Kachroo: The civil racketeering suit filed against hedge fund billionaire Steven Cohen by his ex-wife Patricia Cohen (née Finke) has taken another turn, with Finke’s former lawyer–who sought to withdraw the suit… [read post]
8 Jan 2010, 12:43 am
Anil Kumar entered the plea in New York federal court in a cooperation deal aimed at strengthening the government's case against billionaire Raj Rajaratnam, founder of the Galleon Group hedge funds. [read post]
28 Apr 2022, 7:37 am
” The effective size of the firm’s stock positions swelled to $160 billion — rivaling some of the biggest hedge funds in the world. [read post]
29 Oct 2009, 1:00 pm
"He was a great lawyer who shared a lot of his wealth with people who needed help. [read post]
18 Jul 2018, 12:34 pm
Following the 2009 arrest of a Peral River hedge-fund operator charged with running a $150 million Ponzi scheme, Mr. [read post]
