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11 Jun 2007, 11:44 am
  And of course, part of the regulatory answer is not to regulate Goldman (or hedge funds) the way that the Fed and OCC regulate consumer banks. [read post]
13 May 2021, 2:47 pm by Silver Law Group
Silver Law Group represents victims of securities and investment fraud cases nationwide to recover losses due to stockbroker misconduct, hedge fund fraud, Ponzi schemes, and other investment-related wrongdoing. [read post]
29 Aug 2007, 12:52 am
" Orin Kramer, the chief-fundraiser for Barack Obama, praises Hsu: "Forget the politics -- Norman is widely regarded as decent, and enormously generous," says Orin Kramer, a hedge-fund manager who is a chief fund-raiser for Barack Obama, the Illinois senator who is Mrs. [read post]
20 Dec 2015, 8:45 pm by Kevin LaCroix
After misrepresenting the hedge fund’s performance and financial condition to the fund investors, Shkreli then used more than $11 million from Retrophin to pay off the defrauded hedge fund investors. [read post]
27 Mar 2014, 5:54 pm by Colin O'Keefe
Eisenberg of Perkins Coie on the firm’s blog, the Virtual Currency Report Hedge Fund “Rock Star” Pleads Guilty to Ponzi Scheme – Sacramento lawyer Michael Hackard on his blog, Ponzi Clawbacks Our Arms Are Open When Those Good Hands Are Around Your Neck – Anderson lawyer Trey Mills of Trammell Law Firm on his South Carolina Injury Law Journal The New Phone Metadata Program – Washington, DC lawyer Stewart Baker of Steptoe… [read post]
24 Jun 2010, 11:01 am by Victor
The sales pitch is that this will only whack hedge fund managers and other unsympathetic types. [read post]
24 Apr 2009, 2:00 pm
Her groom, who is of Dutch extraction, graduated from Trinity College and Vanderbilt Law School and is a partner at Akin Gump, where he specializes in hedge funds. [read post]
9 Aug 2011, 6:02 pm by Alexander J. Davie
 Like large corporations, hedge funds have a significant separation of ownership and control. [read post]
17 May 2007, 6:35 am
"It's been a very good discipline in making sure we have the best lawyers doing the very best work," says Peter Astleford, a top London hedge funds partner. [read post]
13 Oct 2011, 9:06 am by Stephen Grocer
Agence France-Presse/Getty Images Hedge-fund manager Raj Rajaratnam arrives at court to hear his sentence in New York, Oct. 13. [read post]
2 May 2008, 12:10 pm
"The disabled manager of a hedge fund, a corporate CEO, an entertainer or such other person whose income is in the tens of millions of dollars has a claim under Georgia law that would dwarf the amount awarded in any case for pain and suffering. [read post]
11 Aug 2014, 7:48 am by Walter Olson
Lately hedge funds and litigation finance firms have moved in to bankroll the filing of likely “whistleblower” cases. [read post]
22 Jul 2014, 4:10 am by Broc Romanek
July-August Issue: Deal Lawyers Print Newsletter This July-August Issue of the Deal Lawyers print newsletter includes: - Materiality Scrapes Trending Upward in Private Deals - Hushmail: Are Activist Hedge Funds Breaking Bad? [read post]
16 Mar 2008, 8:00 pm
Jake Zamansky, a securities lawyer at Zamansky & Associates who filed cases in August on behalf of aggrieved investors in the two collapsed Bear Stearns hedge funds, says he’s now investigating whether a bankruptcy filing, or another option, would’ve been preferable to the $2 a share deal consummated last night. [read post]
27 Apr 2011, 10:30 am by David Oscar Markus
Attorney's office, who just had a bunch of lawyers leave the economic crimes division...Congrats to my good friends Michael Caruso at the Federal Public Defender's office who was the lead lawyer for Lauer, and Hector Flores who represented Garvey. [read post]
6 May 2016, 3:43 am by Broc Romanek
Here’s the intro from this Cooley blog: To date, for the most part, when it comes to shareholder activism, the heavy lifting has been done by hedge fund activists. [read post]
19 Apr 2010, 9:37 am by Gilbert, Ollanik, & Komyatte, P.C.
The AP identifies Paulson as “one of the world’s largest hedge funds” and reports them as having paid Goldman approximately $15 million in 2007 for structuring the deals. [read post]
11 Aug 2014, 7:14 am by Walter Olson
Lately hedge funds and litigation finance firms have moved in to bankroll the filing of likely “whistleblower” cases. [read post]
14 May 2012, 7:57 am by Lovechilde
Morgan Chase wants to act like a crazed cowboy hedge fund and make wild exacta bets on the derivatives market, they should be welcome to do so. [read post]