Search for: "Hedge Fund Attorney"
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5 Dec 2016, 8:41 am
Aggressive enforcement could cause chaos in a $6.7 billion industry that is already attracting major investment from Wall Street hedge funds and expected to hit $21.8 billion by 2020. [read post]
13 Oct 2010, 8:46 am
Neal Greenberg, the CEO of Tactical Allocation Services, LLP, on behalf of his firm recommended to the firm’s clients an investment in its hedge funds based upon Mr. [read post]
29 Aug 2008, 10:19 pm
While the interest rate charged by these funds can be twice that charged by a conventional lender, these hedge fund loans have been reported to be worth the extra loan costs to avoid missing out on golden, income producing real estate opportunities. [read post]
27 Apr 2010, 2:50 pm
Earlier this month, the SEC filed an enforcement action against Goldman, alleging it fraudulently misled investors in a CDO called Abacus by failing to disclose the important fact that the underlying securities were selected in part by a hedge fund client, Paulson & Co., that stood to gain if the securities declined in value. [read post]
30 Sep 2022, 6:47 am
In the first one, filed on 5/19/2020, this customer dispute alleged that in the January 2019 time frame, Seijas recommended investments into a fraudulent hedge fund. [read post]
5 Apr 2017, 1:18 pm
According to this story in Politico, liberal hedge fund billionaire George Soros pumped nearly $1.4 million in to Ayala's campaign to elect her last November. [read post]
10 Apr 2014, 5:30 pm
– Birmingham attorney Pepper Crutcher Jr. of Balch & Bingham on the firm’s blog, the Affordable Care Act Review Coworking Part 4: Managing Employees – Toronto lawyer Lisa Stam on her blog, Employment & Human Rights Law in Canada Still in Its Sights: The SEC Continues Its Increased Scrutiny of Hedge Funds – Washington, DC attorney Nicholas Lewis of McGuireWoods on the firm’s blog, Subject to Inquiry China Patents And… [read post]
20 Oct 2014, 5:27 pm
EEOC Signals Intent to Process and Litigate Claims of Sexual Orientation Discrimination Under Title VII – Chicago lawyer Christopher Ward of Foley & Lardner on the firm’s blog, Labor & Employment Law Perspectives National support grows for body cameras on police officers – Portland attorney Jason Kafoury of Kafoury and McDougal on the firm’s blog, Oregon Trial Advocate Russia tightens foreign ownership restrictions in media – Natalia Gulyaeva, Maria… [read post]
11 Mar 2021, 7:44 am
If your spouse received a lump sum the beneficiaries of the remaining lump fund could be your children or could be a new spouse. [read post]
3 Nov 2009, 4:23 pm
This is a cess pool of conflict of interests, clients being sold out by their attorneys, rebates and referral fees to the lawyers who send them clients and a totally unregulated shadow business run by the likes of a Rothstein and the attorneys who work with them. [read post]
15 Feb 2016, 9:45 am
But like anything else, it's insurance—it's a hedge: you may not ever use it. [read post]
8 Nov 2021, 4:10 pm
Scandal, Principle, and the Future Legal Stratosphere Martin Shkreli (“Shkreli”), the former CEO of Turing Pharmaceuticals (“Turing”) and former owner of the company Vyera Pharmaceuticals (“Vyera”) is currently serving a seven-year prison sentence for defrauding investors in two of his hedge funds. [read post]
28 Dec 2009, 11:42 am
It is true that prosecutors have brought charges in numerous cases linked to the financial crisis, including financier Bernard Madoff, executives of Stanford Financial Group, and Galleon founder Raj Rajaratnam, in what may be the biggest hedge fund insider trading case ever. [read post]
29 Mar 2008, 7:48 am
The most optimistic investors, such as hedge funds and investment banks, were first to get hit with losses in the subprime securities market. [read post]
7 Nov 2013, 4:00 am
And here's a Bloomberg article entitled "A Dating Service for Those Who Love Hedge Funds." [read post]
4 Aug 2008, 3:52 pm
Those factoring companies that have been acquired by hedge funds and other entities have bloated cash reserves to tempt the wills of settlement brokers and settlement planners, lower their acquisition costs and satisfy their investors. [read post]
8 May 2012, 10:29 am
The office's prosecutions of insider trading at hedge funds in recent years have led to dozens of people either pleading guilty or being convicted at trial. [read post]
10 Apr 2010, 3:18 pm
The SEC initially began investigating Einhorn’s hedge fund Greenlight Capital, rather than Allied Capital. [read post]
8 May 2012, 10:29 am
The office's prosecutions of insider trading at hedge funds in recent years have led to dozens of people either pleading guilty or being convicted at trial. [read post]
9 Feb 2020, 10:00 pm
Another case also involved a hedge fund manager who relocated to a nearby state. [read post]
