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11 Mar 2025, 6:14 am
Specifically, Dolfino told investors that he had sold an internet-based pharmaceutical company, founded and sold a hedge fund, personally invested millions of dollars in Student Global, and that he was worth hundreds of millions of dollars. [read post]
27 Sep 2019, 6:01 am
Related research from the Program on Corporate Governance includes The Long-Term Effects of Hedge Fund Activism by Lucian Bebchuk, Alon Brav, and Wei Jiang (discussed on the Forum here) and Can We Do Better by Ordinary Investors? [read post]
12 Apr 2024, 10:25 am
In June of 2023, ProPublica reported Justice Samuel Alito accepted a luxury fishing trip with hedge fund billionaire Paul Singer. [read post]
12 Mar 2012, 12:11 pm
Cohen’s ex-husband, (billionaire hedge fund manager Steven Cohen), of tax fraud, money laundering, securities fraud and other alleged crimes. [read post]
4 Nov 2011, 5:41 am
The attorney, William Gwire, argues the client, hedge fund manager Elliot Blumberg, defamed him in Internet posts. [read post]
22 Jan 2010, 5:34 am
First, retiring Manhattan District Attorney Robert Morgenthau - age 90 - took a new job at Wachtell Lipton. [read post]
13 Oct 2011, 12:55 pm
It’s home to high-stakes business litigation and white-collar criminal cases such as that of former hedge-fund manager Raj Rajaratnam, who was sentenced today for insider trading. [read post]
22 Jun 2010, 5:20 pm
As reported June 22 by the Wall Street Journal, before the financial crisis hit, Brasner connected untold numbers of aging retirees in need of money with hedge funds looking for STOLI investments. [read post]
11 Dec 2014, 1:12 pm
The court overturned the criminal convictions of two hedge fund portfolio managers who were convicted in 2013 as part of a massive sweep by New York federal prosecutors targeting insider trading on Wall Street and beyond. [read post]
7 Apr 2022, 7:21 am
SEC, George Jarkesy was one of several respondents who were charged with defrauding investors in two hedge funds. [read post]
23 Aug 2012, 9:37 am
Attorney for the Northern District of Illinois. [read post]
22 May 2015, 9:23 am
Contact Attorney Daniel J. [read post]
18 Feb 2019, 11:05 am
Aurelius Investment, LLC, (“Aurelius”) a hedge fund with significant investments in Puerto Rico bonds and Assured Guaranty Corporation (“Assured”), a monoline insurer of billions in Puerto Rico debt, filed a constitutional challenge to the Board once it made the decision to file for Title III protection. [read post]
5 Nov 2007, 8:20 am
Schumer's disgraceful capitulation, beyond the all too likely possibility that he simply shallow and doesn't really care about torture (unlike his concern for protecting the tax privileges of hedge fund managers)? [read post]
25 Sep 2019, 9:38 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
29 Jul 2024, 6:57 am
The firm permitted hedge fund customers of Kenneth Rosato, a branch manager, to evade restrictions imposed by mutual funds to curb market timing. [read post]
22 Jun 2012, 11:29 am
Washington, DC, attorney Steven N. [read post]
4 Nov 2011, 10:48 am
In a specific example, UBS improperly treated short sales in exchange traded funds, or ETFs, as exceptions to the locate requirement because of incorrectly programmed trading systems. [read post]
20 Jul 2023, 10:44 am
The CoinAlts Annual Fund Symposium is a must-attend gathering for industry professionals, providing unparalleled insights and networking opportunities. [read post]
15 Jul 2020, 4:25 am
” As discussed in our previous update, the Cayman Islands Private Funds Law 2020 (the “PF Law”) now requires any Cayman Islands closed-ended fund that falls under the definition of a private fund (“Private Fund”) to register with CIMA. [read post]
