Search for: "In Re Hedges"
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5 Jun 2013, 5:54 am
It’s all of these things and more, at least until you’re the one faced with it. [read post]
26 May 2013, 7:19 am
Specifically, the Directive amends current Directives on the activities and supervision of financial institutions for occupational retirement provisions, on undertakings of collective investment in transferable securities (UCITS) and on hedge funds and other alternative investment fund managers (AIFM) in order to reduce the financial institutions' reliance on external credit ratings when assessing the creditworthiness of their assets.The Regulation introduces a mandatory rotation rule… [read post]
22 May 2013, 6:00 am
In re Territo (a Ninth Circuit decision) applied that rule in affirming that it was perfectly lawful to hold Territo as a POW, and Ex parte Quirin (a Supreme Court decision) not only said the same but also approved prosecution by military commission for both the citizens and non-citizens among the captured German saboteurs. [read post]
10 May 2013, 9:38 am
Even venerable concepts, such as risk hedging in commodity transactions, see Bilski, 130 S. [read post]
8 May 2013, 8:22 am
As the SCOV notes up front, three facts combine in this case to make a rather thorny onion: 1) P.P. spent a short stint living with Father; 2) both parents think they’re owed back child support; and 3) when Father sought child support in Oklahoma neither he nor Mother lived in California, where the original divorce order was issued, or Georgia, where Mother domesticated the California order. [read post]
4 May 2013, 3:46 pm
Continues here. [[ This is a content summary only. [read post]
2 May 2013, 12:08 am
Consider asking the examiner for recommendations in these areas and include them in your report (see also Tip no. 3 above if you’re concerned about keeping these confidential). [read post]
30 Apr 2013, 9:30 am
The hoax message also went out on a new feature on Bloomberg’s financial data terminals that delivers select Twitter posts to hedge funds, investment banks and other users. [read post]
27 Apr 2013, 11:00 am
In Hedges v. [read post]
26 Apr 2013, 8:00 am
Never Heard of Them…” in The Corporate Counsel .net Meanwhile, in this survey of hedge fund professionals – commissioned by Labaton Sucharow, HedgeWorld and the Hedge Fund Association – 46% said they believe that their competitors engage in illegal activity, 35% have personally felt pressure to break the rules, and 30% have witnessed misconduct in the workplace. [read post]
26 Apr 2013, 8:00 am
Never Heard of Them…” in The Corporate Counsel .net Meanwhile, in this survey of hedge fund professionals – commissioned by Labaton Sucharow, HedgeWorld and the Hedge Fund Association – 46% said they believe that their competitors engage in illegal activity, 35% have personally felt pressure to break the rules, and 30% have witnessed misconduct in the workplace. [read post]
26 Apr 2013, 8:00 am
Never Heard of Them…” in The Corporate Counsel .net Meanwhile, in this survey of hedge fund professionals – commissioned by Labaton Sucharow, HedgeWorld and the Hedge Fund Association – 46% said they believe that their competitors engage in illegal activity, 35% have personally felt pressure to break the rules, and 30% have witnessed misconduct in the workplace. [read post]
19 Apr 2013, 5:53 pm
“People are not looking for exit strategies from China, they’re looking to set up parallel operations to hedge their bets,” said Bretton Sciaroni, another American lawyer here. [read post]
13 Apr 2013, 10:14 am
If your bonus affected your 2012 taxes – and you’re expecting a similar result in 2013 – check with your tax professional for ways to make adjustments. [read post]
13 Apr 2013, 5:00 am
We’re eager to know. [read post]
4 Apr 2013, 9:00 am
Perhaps because many hedge funds had been registered before and the SEC is more familiar with the risks with hedge funds. [read post]
4 Apr 2013, 9:00 am
Perhaps because many hedge funds had been registered before and the SEC is more familiar with the risks with hedge funds. [read post]
18 Mar 2013, 6:38 pm
See In re American Express Merchants’ Litigation, 667 F.3d 204 (2nd Cir. 2012). [read post]
16 Mar 2013, 6:29 am
The jury in the re-trial of Dennis Escobar, accused of killing City of Miami Police Officer Victor Estefan in 1989 resumes a fourth day of deliberations Monday. [read post]
15 Mar 2013, 5:04 am
Compliance Week and Kroll Advisory have teamed up to undertake a major survey on corporate anti-corruption programs, and we’re asking compliance executives to participate. [read post]
