Search for: "Hedge Fund Lawyer"
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3 Apr 2007, 5:03 pm
********************************************************************************************************************** The factoring industry, drunk with hedge fund money, has done it to themselves, taking advantage of the complete lack of regulation of their advertising practices. [read post]
1 Mar 2011, 8:36 am
Or a hedge-fund guy. [read post]
23 Mar 2009, 9:00 am
Wall Street and their lawyers -- one of whom almost got a top spot at Treasury -- will have little trouble creating a slew of Special Purpose Vehicles / Entities (or repurposing existing, loss-laden hedge funds) for the sole purpose of bidding the price even higher than the expected value and unleashing that huge, 85% no-recourse Federal loan guarantee. [read post]
6 Jan 2008, 8:11 pm
Bear Stearns has received dozens over the collapse of two leveraged hedge funds. [read post]
26 Oct 2012, 2:02 pm
Insider Trading Lawyers Challenge Use of Wiretaps Rajat Gupta was recently convicted and sentenced to two years in prison for leaking boardroom secrets to hedge fund titan Raj Rajaratnam. [read post]
23 Dec 2009, 10:54 pm
Under this swap arrangement, offshore investors like a bank or a hedge fund sells their stocks to Wall Street firms near the time for dividend payments. [read post]
1 Apr 2019, 7:54 am
Whether you are a high-net worth individual, a bank, a hedge fund, another type of institutional client, or a retail investor that sustained losses from using the YES Strategy that was recommended to you by your broker, please contact our Yield Enhancement Strategy investor fraud lawyers today. [read post]
26 May 2020, 5:53 am
It can also be used by corporate counsel, hedge fund analysts and portfolio managers to make more-informed decisions about hiring outside counsel. [read post]
17 Sep 2007, 9:00 pm
Karel Frielink Curacao-based Attorney (lawyer) / Partner [read post]
22 Mar 2010, 8:36 am
If you own non-traditional investments such as deposits with hedge funds or offshore bank accounts, you need to ensure that proper reporting is done. [read post]
2 Dec 2015, 6:37 am
Coffey’s former employer John Thomas, was run by Anastasios “Tommy” Belesis who recently agreed to be banned from the securities industry when the SEC accused him of defrauding investors in two hedge funds. [read post]
13 Jan 2010, 10:52 am
Pressing forward, the complex bankruptcy case continues with strife as the appointed equity committee, comprised of 6 Washington Mutual shareholders and one New Jersey Representative from Eopus Creek Value (a hedge fund), is challenged by Washington Mutual Inc., WaMu’s now bankrupt holding company. [read post]
20 Aug 2012, 7:53 am
Just one example of the fraud perpetuated by the corporate leaders was outlined in the so-called Abacas lawsuit, in which the Securities and Exchange Commission had alleged that the company didn't inform investors of the role played by a hedge fund in betting against the securities. [read post]
2 Feb 2021, 3:00 am
Are they the “Eat the Rich” crowd from Reddit – or are they the billon dollar hedge funds that publicly paraded their short positions & ended up being taken down by the Internet’s sans-culottes? [read post]
29 May 2007, 12:19 pm
What he says: Apart from pitching hedge and pension funds against small investors, it [’uninsurable class actions from shareholders’] undermines the legitimacy of companies trying to maximise shareholder value. [read post]
24 Mar 2010, 8:33 am
As one of the conference participants noted, most investors, from retail to hedge funds, are just looking for someone to trust so that they don’t have to worry or otherwise pay attention. [read post]
1 Mar 2011, 4:27 am
Proxy advisory firm ISS had similar criticisms of the move’s effect on shareholder rights. * * * Robins said that, whether as a result of press criticism or other reasons, some holders that had once supported the reincorporation now oppose it, including one hedge fund he declined to name. [read post]
28 Oct 2010, 8:19 am
In the case of billionaire hedge fund pioneer Julian H. [read post]
26 May 2011, 6:54 am
Also, as with litigation finance, hedge-fund-type firms employing legal experts as well as financial analysts and forensic accountants could bundle legal information with trading. [read post]
2 Oct 2008, 10:15 am
A whole new investment vehicle: think what this means to us lawyers. [read post]
