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28 Apr 2010, 9:04 am
As far as we’re concerned, this is a far worse career move than the Dechert hedge fund lawyer. [read post]
27 Apr 2012, 5:41 am
iStock Insider trading: U.S. prosecutors and securities regulators are investigating whether a senior Goldman investment banker, Matthew Korenberg, gave Galleon Group hedge-fund traders advance word of pending health-care deals. [read post]
29 Nov 1999, 4:00 pm
One of his first cases was the Chapter 7 filing of disgraced Manhattan lawyer Marc Dreier, who is accused of defrauding hedge funds of $700 million. [read post]
27 Aug 2008, 4:59 pm
Founded 175 years ago, Curtis has represented a wide range of clients, including multinational corporations and financial institutions, governments and state companies, money managers and hedge funds. [read post]
12 Jun 2012, 10:15 pm
To find out more about your legal rights and options, contact a securities arbitration lawyer at The Law Office of Christopher J. [read post]
14 Dec 2021, 3:00 pm
” This time there is a particular focus on hedge funds, trusts, private equity funds and other vehicles. [read post]
31 Jul 2017, 8:22 am
Prosecutors made straight-laced arguments in the Federal District Court in Brooklyn, alleging that Shkreli ran a Ponzi-like scheme where he defrauded investors of two hedge funds he managed and siphoned millions from a pharmaceutical company he founded, Retrophin, to cover massive losses from those funds. [read post]
12 Jul 2011, 1:56 pm
The bill also would require hedge funds, private-equity funds and their formation agents to set up anti-money laundering programs, with an exception for some law firms. [read post]
6 Apr 2009, 10:04 am
According to the complaint, Merkin, a New York financier, philanthropic leader, and the former chairman of finance company GMAC, raised billions of dollars from charities, universities, funds and individual investors, lied about putting the bulk of it with Madoff, failed to disclose conflicts of interest, and collected over $470 million in fees for his three hedge funds. [read post]
20 Aug 2013, 8:28 am
Curaçao currently provides a favorable tax, legal and regulatory climate for international trusts, international companies, hedge funds etc. [read post]
16 Jul 2008, 10:36 pm
If not, here's a recap, from Bess Levin of our sister site, Dealbreaker: Part 937,529 of the greatest story ever told: In June, broker Christopher Carter was acquitted of assault charges for manhandling his fellow spinning class rider, hedge fund manager Stuart Sugarman, who, to Carter's annoyance, had been shouting affirmations at himself throughout class, like "Yeah! [read post]
28 Jan 2010, 11:12 am
Both bodies keep talking about clamping down on hedge funds, but neither seems to know what one is and is not bothering to define it in the legislation. [read post]
18 Sep 2009, 9:14 am
The Bear funds’ problems startled Wall Street in 2007 when it was disclosed that the firm was scrambling to sell large amounts of mortgage securities in the hedge funds run by Cioffi. [read post]
8 Mar 2011, 6:16 am
” Indeed, as Bray notes, one of the questions in the questionnaire reads: “Does the fact that the case involves the financial industry, Wall Street executives, hedge funds, mutual funds and the like, make it difficult for anyone to render a fair verdict? [read post]
17 Mar 2010, 7:33 am
How about somebody from a hedge fund (gasp!) [read post]
18 Nov 2011, 8:13 am
Mattera, 50, used a hedge fund he created called the Praetorian Global Fund to roll in the money he collected from optimistic investors. [read post]
28 Sep 2023, 12:22 pm
Investors may have limited access to information about the fund’s holdings and performance. [read post]
30 Dec 2020, 7:19 am
Our Miami attorneys have significant experience representing investors for claims against financial advisors, stockbrokers, hedge funds and others for unsuitable investments, fraud and ponzi schemes. [read post]
5 Feb 2024, 2:05 pm
These alternatives can include hedge funds, real estate, private equity, and alternative credit. [read post]
24 Aug 2012, 10:53 am
The emails indicated that JPMorgan had provided a $105 million line of credit to the hedge fund that it used to facilitate its late trading in mutual funds. [read post]
