Search for: "Hedge Fund Lawyer"
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14 Feb 2023, 5:32 pm
The plaintiff, G.J., was a man in his 50s who worked as a business analyst with a Manhattan hedge fund management firm until he was fired. [read post]
10 Feb 2023, 6:18 am
Crypto Currency Exchange Class Actions One of the riskier investments that Mashinsky made was the loan of $1 billion to Alameda Research, the hedge fund arm of the now-defunct cryptocurrency exchange FTX created by founder Sam Bankman-Fried. [read post]
9 Feb 2023, 2:14 pm
Stone’s lawsuit also alleges that Celsius failed to use basic accounting which also endangered the customer funds. [read post]
2 Feb 2023, 10:55 am
It could be an option strategy, could be a hedge fund, and he pitches it as a low risk investment. [read post]
1 Feb 2023, 9:01 pm
”[24] As private companies have gained increasingly large market power and as the pool of accredited investors has expanded – including venture capital, private equity funds, mutual funds, pension funds, and individuals that meet the requisite wealth thresholds – the de facto presumption that accredited investors need no disclosure isn’t panning out. [read post]
1 Feb 2023, 7:05 am
The post Accused Hedge-Fund Fraudster Not So Sure It’s OK For Feds To Bully His Lawyers Into Betraying Him appeared first on Above the Law. [read post]
18 Jan 2023, 9:05 am
That said, hedge funds are not a free-for-all. [read post]
17 Jan 2023, 2:03 pm
But there’s no such requirement for hedge funds. [read post]
17 Jan 2023, 12:57 pm
But that doesn’t mean that hedge funds are exempt from any reporting. [read post]
10 Jan 2023, 12:33 pm
The settlement stemmed from CHS Hedging’s failure to properly implement the AML controls necessary to stop customers from speculative trading and verify sources of funds. [read post]
3 Jan 2023, 10:08 am
This included offering information about precious metals as a hedge against economic turbulence. [read post]
22 Dec 2022, 6:52 am
One of the animating questions I had for this podcast was in the last 30 years or so, the American economy is seeing the rise of these giant non-bank financial institutions, including private equity and hedge funds and shadow banks and that sort of thing. [read post]
22 Dec 2022, 6:11 am
‘It makes no sense to have money laundering rules for banks, to have disclosure for shell corporations, but to let somebody run into a lawyer’s office or a hedge fund and dodge all of that protection,’ said Whitehouse, calling out ‘opposition from big American lobbying groups.'” “The American Bar Association has opposed the bill, which would require some lawyers to identify and verify clients and to submit reports of… [read post]
20 Dec 2022, 12:09 pm
In some cases, companies inflate the valuations of their assets or hedge funds inflate the value of their investments. [read post]
16 Dec 2022, 8:00 am
Langer authored 20 posts on the Facebook page regarding the performance, investment returns, industry standing, and purported successes of the investment club and a separate hedge fund at which Langer traded. [read post]
13 Dec 2022, 1:11 pm
"... including to invest for his own account, to make tens of millions of dollars of political contributions, and to cover billions of dollars in expenses and debts of Alameda Research, a cryptocurrency hedge fund also founded by the defendant. [read post]
5 Dec 2022, 11:25 am
Lucas had been a bankruptcy attorney for Enron and a hedge fund manager prior to founding Heritage. [read post]
9 Nov 2022, 3:53 pm
She was a successful hedge fund analyst and consultant who, in 2021, took a position in investor relations with a Lower Manhattan-based firm. [read post]
6 Nov 2022, 10:27 am
” The Release further observes that “If an active insurance market develops such that the executive officer could hedge against the uncertainty caused by the recovery policy, then market-determined compensation packages would likely increase to cover the cost of such policy. [read post]
27 Oct 2022, 9:30 am
And of course, I think that the advantage of being in what you call a full-service law firm, which we are and which many of the ILN members are, is that you are relatively well hedged in that you have cyclical and countercyclical practices. [read post]
