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4 Jan 2010, 12:23 am
The case has been appealed to the Court of Appeals, and may ultimately prove influential in a number of existing lawsuits against accountants and other professionals in which private feeder and hedge fund investors allege they were induced to purchase or hold investments relying on negligent audits and other misrepresentations. [read post]
20 Aug 2012, 7:53 am
Just one example of the fraud perpetuated by the corporate leaders was outlined in the so-called Abacas lawsuit, in which the Securities and Exchange Commission had alleged that the company didn't inform investors of the role played by a hedge fund in betting against the securities. [read post]
22 May 2012, 8:01 am
Government lawyer said they have Gupta's phone records that show he illegally passed corporate secrets to his friend, Raj Rajaratnam, who ran a hedge fund. [read post]
11 Jul 2024, 3:20 pm
As such, for those parties investing or otherwise participating in the digital asset class, having an open dialogue with your attorneys and advisors can help navigate through the uncertainty. [read post]
13 Dec 2022, 6:58 am
Bankman-Fried is accused of diverting customer funds from the start of his cryptocurrency exchange to support his hedge fund, Alameda Research. [read post]
11 Jun 2014, 9:17 am
Hedge the policy as collateral for a loan, 3. [read post]
12 Nov 2011, 7:05 am
This time it’s the Wall Street hedge funds and venture capital funds — you know, the ones that talk “free market” but somehow always need government assistance — that have invested heavily in medical device manufacturers: As Congress considers reauthorizing a law that sets the fees for medical device makers, venture capitalists are emerging as a rich and influential ally of device companies eager to remove what they say are regulatory… [read post]
25 Jun 2018, 2:57 pm
” Rulings like Petsmart have made appraisal an increasingly unattractive bet for hedge funds. [read post]
16 Dec 2014, 9:19 am
Attorney’s Office for the Southern District of New York’s high-profile probe into suspected insider trading at hedge funds. [read post]
12 Apr 2007, 1:03 am
During 75 minutes of oral arguments Tuesday, San Francisco's 1st District Court of Appeal seemed ready to let the online retailer get a full airing of its claims that a financial analysis company and a hedge fund conspired to put it out of business. [read post]
1 Feb 2010, 6:36 am
The Division has also hired a Managing Executive, in effect a chief operating officer, to manage information technology and oversee processes such as the distribution of Fair Funds to harmed investors, thus relieving staff attorneys of those responsibilities. [read post]
5 Sep 2015, 11:58 am
“Hedge-fund manager Kyle Bass isn’t taking his early losses to the drug industry lightly. [read post]
30 Mar 2023, 8:30 am
Many people have heard about the recent collapse of the Bahamas-based cryptocurrency exchange FTX, its hedge fund Alameda Research, and the arrest of its founder, Sam Bankman-Fried. [read post]
12 Mar 2009, 9:21 am
"The victims of my schemes included individuals, charities, pension funds and hedge funds. [read post]
26 Mar 2007, 1:02 am
BAS claims Kasowitz Benson and Biovail used the material to pump up the case against the hedge funds. [read post]
11 Dec 2008, 2:00 pm
SECURITIES Kirkland Client Sues Hedge Fund Manager for Fraud Thanks to Marc Dreier and Illinois governor Rod Blagojevich, this has been quite a week for allegations of fraud. [read post]
8 Nov 2013, 6:02 am
The attorneys at Gana LLP represent investors in securities litigation and FINRA arbitration cases. [read post]
12 Aug 2010, 11:17 am
Last fall, she reportedly recommended a separate law to regulate for such securities, as was done for mutual funds. [read post]
6 Oct 2020, 9:39 am
There has been a shift in the financial services industry leading to claims against registered investment advisors, hedge funds, and others which are governed by different sets of rules. [read post]
26 Oct 2012, 2:02 pm
Insider Trading Lawyers Challenge Use of Wiretaps Rajat Gupta was recently convicted and sentenced to two years in prison for leaking boardroom secrets to hedge fund titan Raj Rajaratnam. [read post]
