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18 Aug 2008, 3:31 am
As I will detail below, Utah Attorney General Mark Shurtleff did not even consult with his own Deputy Attorney General's Richard Hamp and John Kimble before making his reckless lies. [read post]
31 Jul 2007, 9:29 pm
UBS: The Company's CEO was replaced after its international hedge fund reported millions in losses. [read post]
30 Mar 2015, 12:54 pm
Council of Laborers & HOD Carriers Pension & Welfare Fund v. [read post]
11 Oct 2012, 5:40 pm
Susan Mangiero, CFA, certified Financial Risk Manager and Accredited Investment Fiduciary Analyst and senior ERISA attorney Lawrence K. [read post]
4 Sep 2007, 12:15 pm
Chapter 15 international bankruptcy protection isn't automatic for hedge funds, said Bob Eisenbach of Cooley Godward Kronish LLP in his In The (Red) Business Bankruptcy Blog. [read post]
7 Jan 2013, 6:00 pm
But the truth is that all market timers except one large hedge fund were excluded. [read post]
16 Mar 2010, 7:03 am
In a move that further emancipated the situation, last summer some IRS officials went on to expand the limits of the FBAR requirement to include foreigners doing business in America and US investors who had interests in non-traditional deposit taking institutions like hedge funds and private equity funds. [read post]
17 Mar 2010, 7:16 am
The law encompasses all other financial institutions like hedge funds and private equity funds. [read post]
15 Oct 2009, 5:15 am
This ruling applies to two parties; firstly, individuals or groups who have a signature authority over the foreign financial accounts but no financial interest in them and secondly, individuals or groups who hold comingled accounts such as offshore hedge funds, private equity funds and mutual funds. [read post]
14 Dec 2009, 4:23 pm
Quellos was considered one of the world's largest managers of mutual funds made up of hedge funds: the funds portion of the company was sold to BlackRock in 2007 for $1.7 billion. [read post]
28 Feb 2010, 1:18 am
The fee includes all workshop materials, continental breakfast, refreshment breaks and lunch. **** Other related hedge fund law blog posts include: CPO Annual Report Filing Overview CTA and CPO Registration and Compliance Guide How to Register as a CTA or CPO Bart Mallon, Esq. runs the Hedge Fund Law Blog and provides hedge fund information and manager registration services through Mallon P.C. [read post]
1 Apr 2019, 7:54 am
Whether you are a high-net worth individual, a bank, a hedge fund, another type of institutional client, or a retail investor that sustained losses from using the YES Strategy that was recommended to you by your broker, please contact our Yield Enhancement Strategy investor fraud lawyers today. [read post]
2 Dec 2015, 6:37 am
Coffey’s former employer John Thomas, was run by Anastasios “Tommy” Belesis who recently agreed to be banned from the securities industry when the SEC accused him of defrauding investors in two hedge funds. [read post]
18 Apr 2024, 1:29 pm
In March, New York State recovered $105 million in fraudulently unpaid state income taxes from hedge fund billionaire Thomas Sandell in one of the largest tax whistleblower cases in history. [read post]
21 Sep 2009, 3:10 pm
Janet Murtha, New York attorney specializing in private investment funds, including hedge funds, hybrid funds, and private equity funds. [read post]
5 Nov 2017, 6:02 am
It lumps distinct categories of secondary loan market participants together (“hedge funds, securitization vehicles, buyers of defaulted debt, purchasers of whole loans, and other purchasers of loans originated by national banks”) and fails to analyze the implications of the holding in Madden separately. [read post]
5 Nov 2017, 6:02 am
It lumps all categories of secondary loan market participants together (“hedge funds, securitization vehicles, buyers of defaulted debt, purchasers of whole loans, and other purchasers of loans originated by national banks”) and fails to analyze the implications of the holding in Madden separately. [read post]
15 Jul 2012, 9:49 pm
Foley & Lardner LLP attorneys Roger A. [read post]
1 Feb 2019, 2:19 pm
Aberon Capital Management Principal Niket Jain Allegedly Operated a Four-year $20 Million Investment Scheme; Jain Faces Charges of alleged Securities Fraud & Obstruction Aberon Capital Management principal Niket Jain, from 2010 until 2014, allegedly operated a four-year, $20 million investment scheme via his Cayman Islands hedge fund, according to reports from Manhattan federal prosecutors under review by investor rights attorney Alan Rosca. [read post]
6 Feb 2014, 11:41 am
The good news is – You don’t have to be rich to set one up, and You don’t have to fund it now. [read post]
