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17 Mar 2011, 7:10 pm
Related Web Resources: Connecticut Hedge Fund Exec Admits Guilt In Ponzi Scheme, WIBW, March 7, 2011 Hedge fund mgr pleads guilty over Ponzi scheme, Reuters, March 7, 2011 Order to Freeze Assets in $53M Fund Fraud Allegedly Involving Michael Kenwood Asset Management LLC Obtained by SEC, Stockbroker Fraud Blog, February 21, 2011 Connecticut Hedge Fund Adviser Admits Running Massive Ponzi Scheme, Justice.gov, March 7, 2011 SEC adds… [read post]
17 Mar 2011, 7:44 am
Others featured were Danielle Chiesi, a former hedge fund manager, calling former IBM executive Bob Moffat “geeky. [read post]
16 Mar 2011, 1:38 pm
This program will explain the three types of litigation funding: Pre-settlement funding, case expense funding and commercial litigation funding. [read post]
16 Mar 2011, 6:26 am
Yu) The KM Imperative - New Report on UK Legal Knowledge Management - http://tinyurl.com/4hwp3ha (Ron Friedmann) Gardere Partner Peter Vogel Helps Establish American College of e-Neutrals - http://tinyurl.com/4btqyra (Press Release) UK Law Firm Risk Management Survey Report Highlights Legal Industry Practices and Priorities - http://tinyurl.com/4fpmprm (Legal IT Professionals) With First Phase Complete, LEDES Oversight Committee Seeks Feedback - http://tinyurl.com/4sbe8nk (Jane Bennitt) Technology… [read post]
15 Mar 2011, 1:30 pm
She calls American Express and they explain that high roller Zach's hedge fund went kaput and he is unable to pay over $250,000 in AmEx charges. [read post]
14 Mar 2011, 1:05 pm
Kumar told the jury how he leaked details of “super confidential” negotiations between two technology companies to the hedge-fund chief, who was shocked at the terms of the possible deal. [read post]
14 Mar 2011, 9:22 am
In the controversy, Galleon Management LP principal Raj Rajaratnam and other defendants are facing SEC and related DOJ charges in what authorities have called the largest hedge fund insider trading case in U.S. history. [read post]
14 Mar 2011, 6:10 am
At least in regard to former IBM executive Robert Moffett, who leaked information to former hedge-fund manager Danielle Chiesi. [read post]
10 Mar 2011, 4:55 pm
New responsibilities given to the SEC and CFTC include oversight of the derivatives market and hedge fund advisors; registration of municipal advisors and security-based swap participants; enhanced supervision of credit rating agencies and clearinghouses; greater disclosure and risk retention regarding asset-backed securities; and creation of a new whistleblower program. [read post]
10 Mar 2011, 3:59 pm
Not content to sue Creative Loafing, the small company that owns the Washington City Paper and free weeklies in a few other cities, Snyder also sued Atalaya Capital Management, a New York-based hedge fund that acquired the chain following bankruptcy proceedings. [read post]
10 Mar 2011, 2:08 pm
Government witnesses are "trying to save their own skins," said Akin Gump's John Dowd in opening arguments Wednesday in the insider trading trial of his client, hedge fund manager Raj Rajaratnam. [read post]
10 Mar 2011, 4:14 am
One of them is litigation hedge funds. [read post]
9 Mar 2011, 1:46 pm
” However, Rajaratnam’s lead lawyer, John Dowd, said his client did nothing wrong and only traded on publicly available information and research by his hedge fund firm. [read post]
9 Mar 2011, 1:35 pm
Since then, his star has continued to rise and he was the choice last week to replace ousted former head Jeffrey Kaplan, who is living every investment banker’s dream and going over to the hedge fund side at Appaloosa. [read post]
9 Mar 2011, 7:10 am
It will expose the hedge-fund industry. [read post]
8 Mar 2011, 2:41 pm
Separately another woman in the jury pool disclosed, as requested, that she does in fact know a hedge-fund manager. [read post]
8 Mar 2011, 6:16 am
” Indeed, as Bray notes, one of the questions in the questionnaire reads: “Does the fact that the case involves the financial industry, Wall Street executives, hedge funds, mutual funds and the like, make it difficult for anyone to render a fair verdict? [read post]
7 Mar 2011, 6:07 am
The highly anticipated insider-trading case involving Rajaratnam, the billionaire co-founder of hedge fund Galleon group, kicks off on Tuesday. [read post]
4 Mar 2011, 4:42 am
Galleon Management hedge fund guru Raj Rajaratnam is set to start trial in the Southern District of New York. [read post]
2 Mar 2011, 8:02 am
About 300 potential jurors were expected in federal court in Manhattan on Wednesday morning to fill out questionnaires in the insider-trading trial of hedge fund founder Raj Rajaratnam. [read post]
