Search for: "State v. Hedge"
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16 Mar 2011, 6:26 am
http://tinyurl.com/4hkpwkm (Felix Hofer) Social Media Data and the Cloud - The Omnipresent eDiscovery Challenge (Podcast) - http://tinyurl.com/4q4atpa (ACEDS) Solid-State Disk Behavior Underlying Digital Forensics - http://tinyurl.com/4mvbbfm (Robert Geselter) This Data Isn’t Dull. [read post]
15 Mar 2011, 12:04 pm
Rajaratnam, founder and manager of the hedge fund Galleon Management, is at the center of a sweeping insider trading investigation and currently is facing civil and criminal charges. [read post]
10 Mar 2011, 2:39 pm
United States PTO, 2010 U.S. [read post]
10 Mar 2011, 3:41 am
, v. [read post]
9 Mar 2011, 3:40 am
Here, it seems that the arbitrators took a good look at the dispute, which ended up as a written retainer agreement v. hearsay and contradictory oral testimony. [read post]
8 Mar 2011, 1:59 pm
The letter requested that NASAA reconsider requiring state-registered investment advisers to hedge funds and other private investment funds to provide detailed quarterly statements of all fund trading activity to all investors in their funds. [read post]
8 Mar 2011, 5:00 am
Sources: Securities and Exchange Commission v. [read post]
8 Mar 2011, 5:00 am
Sources: Securities and Exchange Commission v. [read post]
2 Mar 2011, 12:47 pm
In United States v. [read post]
2 Mar 2011, 9:19 am
ArvinMERITOR, Inc. v. [read post]
1 Mar 2011, 8:23 am
Many uncertainties remained, however, including who would be considered a “United States person” for purposes of the filing requirement,6 the extent to which persons with mere “signature authority” over (and no financial interest in) financial accounts were required to file, and the application of the filing requirements to interests in foreign hedge funds and foreign private equity funds. [read post]
28 Feb 2011, 4:19 pm
Network v. [read post]
26 Feb 2011, 6:56 pm
Air Products and Chemicals Inc. v. [read post]
25 Feb 2011, 1:26 pm
CaldwellDocket: 10-622Issue(s): (1) Whether a binding agreement among multiple states and private companies is immunized from antitrust scrutiny under the state-action immunity doctrine of Parker v. [read post]
23 Feb 2011, 3:47 am
That’s one of the issues on appeal from the 8th District’s decision last December in State v. [read post]
18 Feb 2011, 6:00 am
This post addresses the less discussed budget of the CFPB which makes up 10% of the Federal Reserve budget and may not be subject to direct Congressional control. 2) California Corporate & Securities Law Blog: Dodd-Frank Act to Increase State Oversight of Hedge Fund Advisers - In this video post, Keith Paul Bishop explains the basic changes in hedge fund oversight that are coming as a result of Dodd-Frank and details how both state… [read post]
17 Feb 2011, 9:08 pm
”[6] MPEP § 707.07(f) incorrectly states that an examiner “should” answer all material traversed; it’s a statutory “must. [read post]
8 Feb 2011, 8:14 pm
We knew that in May 2007, a month after the Supreme Court’s landmark decision in Massachusetts v. [read post]
7 Feb 2011, 5:56 pm
As we discussed in our post on NFA annual compliance obligations, commodity pool operators will need to submit annual audited reports to the NFA by March 31 of this year. [read post]
4 Feb 2011, 9:00 am
10:00 – 10:30 Keynote Speaker Carlo V. di Florio, Director, United States Securities and Exchange Commission, Office of Compliance Inspections and Examinations 10:30 – 10:50 Networking break 10:50 – 12:00 Panel: The new form ADV 2 part 2 - Most important required elements for the brochure - Addressing the most challenges aspects i.e. confidential information and fees - Handling updates and brochure supplements - Effective delivery 12:00 – 1:00 Panel:… [read post]