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22 Dec 2022, 4:31 am
Caroline Ellison, who was chief executive of the cryptocurrency hedge fund Alameda Research, and Gary Wang, a founder of FTX, are both cooperating in the prosecution of Bankman-Fried, the U.S. attorney for the Southern District of New York said yesterday. [read post]
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]
15 Dec 2022, 8:00 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
15 Dec 2022, 4:00 am
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
14 Dec 2022, 5:12 am
Attorney General Merrick B. [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]
8 Dec 2022, 12:15 pm
We are experienced alternative investment fraud attorneys. [read post]
8 Dec 2022, 12:09 pm
You may be holding an alternative investment in your portfolio such as a hedge fund, real estate investment fund (REIT), private placement or Reg. [read post]
8 Dec 2022, 12:07 pm
Hedge funds and real estate investment trusts (REITs) are the most common form of alternative investments. [read post]
5 Dec 2022, 11:25 am
Lucas had been a bankruptcy attorney for Enron and a hedge fund manager prior to founding Heritage. [read post]
10 Nov 2022, 9:53 am
Free Consultation with a Securities Attorney If you are concerned about an investment in Wildermuth Fund, the White Law Group may be able to help you. [read post]
9 Nov 2022, 3:53 pm
She was a successful hedge fund analyst and consultant who, in 2021, took a position in investor relations with a Lower Manhattan-based firm. [read post]
22 Oct 2022, 6:58 am
Explore taxation, regulation, hedge fund investment strategies, regulatory requirements, and hedge fund management company creation, with this comprehensive guide. [read post]
21 Oct 2022, 11:18 am
The report also described "multiple instances in which a congressional staffer[,] … who was also employed by the Grayson Hedge Fund, used official time and resources to work for the hedge fund" and for Grayson and how Grayson misused campaign resources…. [read post]
5 Oct 2022, 1:35 pm
The $100 million market valuation of Hometown International (HWIN), a publicly traded company whose sole asset is a small deli in rural New Jersey, has prompted a prominent hedge fund manager to sound the alarm about “quasi-anarchy” in the market. [read post]
4 Oct 2022, 7:00 am
Silver Law Group represents individual investors and institutions in claims against investment advisors, brokerage firms, hedge funds and others. [read post]
30 Sep 2022, 2:26 pm
They’re used by startups and companies who need to raise cash but aren’t interested in the structure of an initial public offering, or IPO, utilizing hedge funds. [read post]
30 Sep 2022, 6:47 am
In the first one, filed on 5/19/2020, this customer dispute alleged that in the January 2019 time frame, Seijas recommended investments into a fraudulent hedge fund. [read post]
26 Sep 2022, 7:33 am
[The firm] has broad experience representing hedge fund and private equity firms in a variety of disputes . . . [read post]
22 Sep 2022, 1:56 pm
The post Did Your Hedge Fund Or Other Investment Company Make False Performance Claims appeared first on Securities Arbitration Lawyers Blog. [read post]
