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20 Dec 2022, 12:09 pm
In some cases, companies inflate the valuations of their assets or hedge funds inflate the value of their investments. [read post]
25 Feb 2016, 9:07 am
A hedge fund founded by a Dallas investor previously claimed in a website that, “UDF exhibits characteristics consistent with a Ponzi scheme. [read post]
1 Feb 2019, 2:19 pm
Aberon Capital Management Principal Niket Jain Allegedly Operated a Four-year $20 Million Investment Scheme; Jain Faces Charges of alleged Securities Fraud & Obstruction Aberon Capital Management principal Niket Jain, from 2010 until 2014, allegedly operated a four-year, $20 million investment scheme via his Cayman Islands hedge fund, according to reports from Manhattan federal prosecutors under review by investor rights attorney Alan Rosca. [read post]
25 Feb 2012, 9:15 am
at Litigation & Trial Lawyer Blog. [read post]
17 Oct 2022, 3:00 am
Hedge fund undergoes change in ownership In the case of Bowen v. [read post]
17 Oct 2022, 3:00 am
Hedge fund undergoes change in ownership In the case of Bowen v. [read post]
9 Jun 2017, 3:48 pm
However, those legal cases are being led by institutional investors, such as hedge funds and mutual funds. [read post]
21 Nov 2010, 10:06 pm
Note to paragraph (f): You do not have to pay a filing fee to file a final report on Form ADV through the IARD. **** Bart Mallon, Esq. is a lawyer and providers hedge fund registration and compliance services through Mallon P.C. [read post]
13 Jul 2021, 8:11 am
Stanton removed CAAT as class representative in June 2020 after it came to light that the investment fund, which claimed to have lost $986,000 in Grupo Televisa’s alleged stock drop, in fact gained $11 million from shares it held in a Canadian hedge fund that had shorted the stock. [read post]
13 Apr 2018, 4:21 am
Bimal represents major financial institutions and their counterparties including sovereign wealth funds, hedge funds, and private equity funds in high-stakes complex transactions, litigation, and matters before the federal banking agencies and the Department of the Treasury. [read post]
17 Mar 2010, 7:16 am
The law encompasses all other financial institutions like hedge funds and private equity funds. [read post]
15 Oct 2009, 5:15 am
This ruling applies to two parties; firstly, individuals or groups who have a signature authority over the foreign financial accounts but no financial interest in them and secondly, individuals or groups who hold comingled accounts such as offshore hedge funds, private equity funds and mutual funds. [read post]
16 Mar 2010, 7:03 am
In a move that further emancipated the situation, last summer some IRS officials went on to expand the limits of the FBAR requirement to include foreigners doing business in America and US investors who had interests in non-traditional deposit taking institutions like hedge funds and private equity funds. [read post]
22 Mar 2018, 3:59 pm
After a suspension from publicly managing hedge funds, which just ended this year, Cohen had been preparing to take Point72 public and begin managing an additional $2 million to $4 million from outside investors. [read post]
22 Feb 2023, 9:05 pm
In the United States, there has been a steady shift from hostile takeovers seeking outright control of a target company to activist interventions by hedge funds challenging incumbent management’s financial and strategic direction. [read post]
22 May 2015, 9:23 am
You need an estate planning lawyer’s advice to make an estate plan and you need the same kind of lawyer’s advice and assistance to change one. [read post]
28 Feb 2010, 11:56 pm
New York University Wins Fee Bid for Preserving Assets From Hedge Fund New York Law Journal New York University is entitled to recover legal fees for battling to preserve the remaining assets of a hedge fund from which a prominent New York financier pumped hundreds of millions of dollars into Bernard Madoff's Ponzi scheme, a Supreme Court justice in Manhattan has ruled. [read post]
23 Aug 2011, 7:04 am
But only by one lawyer. [read post]
14 Jul 2022, 8:14 am
Targets include advocacy groups and journalists, elected and senior government officials, hedge funds, and multiple industries. [read post]
25 Jun 2010, 9:37 pm
Indeed, it was Republicans who fought back a measure that would have required hedge fund managers to pay the same income tax rate as every other small-business owner.What about the courts? [read post]
