Search for: "Hedge Fund Attorney"
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30 Dec 2020, 7:19 am
Our Miami attorneys have significant experience representing investors for claims against financial advisors, stockbrokers, hedge funds and others for unsuitable investments, fraud and ponzi schemes. [read post]
12 Sep 2018, 7:10 am
In what we believe is another first-of-its-kind case, the SEC also announced charges against a digital asset hedge fund manager who failed to register with the SEC and misrepresented his status as a registered entity. [read post]
24 Sep 2019, 6:10 am
Your law firm biography indicates that you lead Debevoise’s Derivatives, Blockchain and Hedge Fund Practice Groups. [read post]
14 Feb 2023, 5:32 pm
., 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]
3 Apr 2023, 2:26 pm
Investment fraud can take many forms, including securities fraud, price fixing, pump and dump schemes, and hedge fund fraud. [read post]
11 Dec 2009, 11:38 am
Any shortfall would then be covered by a dissolution fund pre-funded by large financial companies with assets of more than $50 billion and hedge funds with assets of more than $10 billion. [read post]
7 Jan 2011, 5:00 am
The First Amendment, the securities laws and hedge funds by Larry Ribstein in Truth on the Market I have been writing for some time about the First Amendment and the securities laws. [read post]
12 Sep 2012, 2:06 pm
The couple married in 1989, before the husband became a hedge-fund executive who made at least $40 million on Wall Street. [read post]
12 Sep 2012, 2:06 pm
The couple married in 1989, before the husband became a hedge-fund executive who made at least $40 million on Wall Street. [read post]
12 Sep 2012, 2:06 pm
The couple married in 1989, before the husband became a hedge-fund executive who made at least $40 million on Wall Street. [read post]
21 May 2014, 9:39 am
They do this by finding contingency fee attorneys and partners willing provide substantial up-front monies in order to fund an enforcement campaign. [read post]
12 Sep 2012, 2:06 pm
The couple married in 1989, before the husband became a hedge-fund executive who made at least $40 million on Wall Street. [read post]
19 Mar 2007, 1:26 am
The attorney general's chief of staff has resigned, and the job security of Attorney General Alberto Gonzales is in serious doubt. [read post]
13 Apr 2020, 12:24 pm
These litigation funders, who operate like hedge funds and private equity, including by soliciting outside investors, come in all shapes and sizes, with some funds of $5–$10 million, and others with funds of $1 billion. [read post]
15 Jun 2009, 4:24 pm
The CFTC has begun a review of all outstanding hedge exemptions to position limits. [read post]
12 Jan 2024, 11:58 am
Due to their large size, block trades are often conducted by institutional investors, such as mutual funds, pension funds, or hedge funds, who have the financial capacity to handle such transactions. [read post]
12 Jul 2024, 6:31 am
Posted by Zohar Goshen (Columbia Law School), and Doron Levit (University of Washington), on Monday, July 8, 2024 Tags: Activism, Common ownership, Hedge funds, Institutional Investors, Shareholders Climate and Decarbonization Stewardship Guidelines Posted by Joud Abdel Majeid, BlackRock Inc., on Monday, July 8, 2024 Tags: Boards of Directors, Climate, Corporate Disclosures, Decarbonization Stewardship, Shareholders Shareholder Proposal No-Action Requests in the 2024 Proxy… [read post]
12 Jul 2024, 6:31 am
Posted by Zohar Goshen (Columbia Law School), and Doron Levit (University of Washington), on Monday, July 8, 2024 Tags: Activism, Common ownership, Hedge funds, Institutional Investors, Shareholders Climate and Decarbonization Stewardship Guidelines Posted by Joud Abdel Majeid, BlackRock Inc., on Monday, July 8, 2024 Tags: Boards of Directors, Climate, Corporate Disclosures, Decarbonization Stewardship, Shareholders Shareholder Proposal No-Action Requests in the 2024 Proxy… [read post]
30 May 2017, 8:39 am
Nonetheless, Fogel and Huber allegedly recommended that their firm place trades in four issuers’ securities on behalf of their hedge fund clients, yielding over $3.9M in illicit profits. [read post]
17 Feb 2012, 7:02 am
Kinnucan, the government is alleging that he participated in an insider-trading ring involving some of the biggest hedge funds in the world. [read post]
