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5 Sep 2012, 8:17 am
Securities and hedge fund attorney John Myer blogs that the SEC let us down by refusing to define verification steps that will be deemed reasonable. [read post]
9 Nov 2010, 10:54 pm
Agrawal is not guilty,” his lawyer, Ivan Fisher, said in his opening statement. [read post]
10 Feb 2012, 5:05 am
Concluded: Two former Bear Stearns hedge fund managers have reached a deal with the U.S. [read post]
17 Jul 2007, 5:52 am
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" 'Certainly one wants to look very carefully at the hedge fund and private equity world, to see if there are any brewing scandals,' says David Ruder, who served as chairman of the U.S. [read post]
10 Dec 2013, 9:18 am
” via www.politico.com Of course, the evidence for the other point of view, that growth is promoted by taxing the wealthy and giving the money raised to various boondoggle projects that enrich the bureaucratic/consulting/later- and- formerly- worked- at- politically- connected- hedge- fund class, is even sparser. [read post]
8 Oct 2008, 9:12 am
Petters Group is now the target of a federal probe for allegedly defrauding hedge funds. [read post]
10 Jan 2012, 9:07 pm
Now, in 2011, with the company owned by a combination of hedge funds and private equity firms, there is hope that the bankruptcy is more strategic and that the process of renegotiating the union contracts and adjusting the other debt will be a quick one. [read post]
19 Jun 2008, 1:07 pm
Upon reading the news stories about the impending criminal case against the Bear hedge fund managers, it seemed, even to us lawyer-turned-journos — not to mention some former prosecutors we talked to and Law Blog readers — that fraud charges on these facts might be tough to prove. [read post]
3 Dec 2010, 9:15 am
1) SEC Actions: Insider Trading: Enforcers and the Harm their Tactics Cause - In this post, Tom Gorman discusses the recent FBI raids of three hedge funds that looked more like a mobster movie than an insider trading investigation. [read post]
16 Apr 2010, 6:39 am
Rattner’s lawyer, WilmerHale’s Jamie Gorelick, said in a statement: “Mr. [read post]
6 Apr 2011, 12:30 pm
Circuit has overturned various SEC regulations in recent years, including rules on the governance of mutual funds, hedge fund registration, and the oversight of fixed index annuities. [read post]
26 Oct 2011, 11:29 am
” In the indictment, prosecutors said Gupta provided the information “because of Gupta’s friendship and business relationship with Rajaratnam” and that he “benefited and hoped to benefit” from his ties to the hedge fund manager “in various ways, including financial. [read post]
7 May 2007, 7:43 am
Glenn Hubbard, (the remainder from a "vulture" investor named Wilbur Ross, the other from a hedge fund manager named Kenneth Griffin, both of whom served on the committee). [read post]
24 Apr 2020, 4:42 am
Even though we believe many activists are holding back on announcing new campaigns due to uncertainties around forecasts, there is justifiable concern that deep-pocketed hedge funds, and possibly cash-rich corporations and private equity funds, are accumulating “toe-hold” positions under the radar to position themselves for future threats to companies’ stand-alone strategic plans. [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 Apr 2011, 8:29 am
As Bishop explains, the project has been largely shrouded in secrecy and many questions remain about the finances of the project, the advisory committee and who is liable if a recommendation goes bad. 4) Dodd-Frank.com: Registration with the SEC as an Investment Adviser — A Guide for Private Equity and Hedge Funds - In this post, Jill Radloff provides a comprehensive guide for investment advisers who are now required to register with the SEC. [read post]
30 Mar 2011, 9:06 am
At a hearing last week, Jiau, 43 years old, testified the money was “emergency” funds to pay for a lawyer or her bail. [read post]
4 Sep 2008, 2:31 am
I also wonder whether the demographic pressures of the baby boomers has fueled institutional investor interest in alternative investment strategies, such as activist hedge funds, to help fund benefit demands. [read post]
24 Jun 2008, 6:21 pm
 Prior to its August 2007 bankruptcy, Sentinel was a registered investment adviser that primarily managed short-term cash investment portfolios for various types of advisory clients, including Futures Commission Merchants, hedge funds, financial institutions, pension funds, and individuals. [read post]
4 Aug 2009, 1:46 pm
He cited Bernard Madoff's 150-year sentence, the maximum possible, in June for running a $65 billion Ponzi scheme, and lawyer Marc Dreier's 20-year sentence last month for defrauding hedge funds of more than $400 million. [read post]
