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18 Mar 2016, 3:09 pm
When you do retire, you can withdraw the funds tax-free. [read post]
14 Aug 2007, 11:34 pm
What Hedge Fund manager or shrewd investor wouldn't want to make competitive rates on AAA rated paper? [read post]
27 Dec 2010, 6:40 am
Drier, a lawyer; Samuel Israel III, the Bayou hedge fund founder; and Hassan Nemazee, the Democratic fund-raiser. [read post]
16 Jul 2018, 7:37 am
Many of the other firms Fawcett worked for have been expelled by FINRA including John Thomas Financial which was run by Anastasios “Tommy” Belesis who agreed to be banned from the securities industry when the SEC accused him of defrauding investors in two hedge funds. [read post]
13 Mar 2012, 1:02 pm
Monies have wound up in such open-ended and dubious deals such as sex-themed cruises staffed with prostitutes, failing clothing stores, bad movies, pipe-dream hotel and resort ventures, oil- and gas-drilling projects, ATM machine schemes, and bogus hedge funds. [read post]
30 Jan 2018, 12:09 pm
And he has gotten - and deserves - considerable libertarian criticism for actions such as voting to confirm Jeff Sessions as attorney general. [read post]
20 Nov 2012, 12:31 am
As Alison Frankel recently reported in her On the Case blog (here), the insider trading charges to which former Morgan Stanley hedge fund manager Joseph “Chip” Skowron pled guilty cost the company a lot of money. [read post]
31 Jan 2019, 8:04 am
Options trading can be a sound investment strategy for professional, sophisticated investors who are attuned to the market and have a deep and comprehensive understanding of the relevant financial principles and risk components surrounding options investing and hedging. [read post]
13 Dec 2010, 12:30 pm
For your reference, here's a look at what lawyers and law firms on JD Supra are writing about year-end tax planning [Updated 12/21]:- Donate to Charity for Tax Benefits (by Darrin Mish, Tampa Tax Attorney):"Most of us know that donations in cash will make you eligible for tax deductions. [read post]
20 Oct 2013, 9:01 pm
Although he was now earning less than the astronomical sums he reaped a few years back when his hedge fund was booming, his compensation was still in the millions. [read post]
10 Jan 2012, 2:12 pm
" Seems like the farmers had "'hedged' their crop prices by placing millions in MF Global accounts but MF Global made a series of bad investments -- notably in European debt - [and] it began 'siphoning funds withdrawn from segregated client accounts' to cover its debts. [read post]
16 Feb 2010, 10:43 am
” The new specialized units are: Asset Management — focusing on investment advisors, investment companies, hedge funds and other private equity funds. [read post]
10 Jan 2012, 2:12 pm
" Seems like the farmers had "'hedged' their crop prices by placing millions in MF Global accounts but MF Global made a series of bad investments -- notably in European debt - [and] it began 'siphoning funds withdrawn from segregated client accounts' to cover its debts. [read post]
14 Apr 2025, 12:16 pm
“In addition, certain claimants allege that the representative engaged in questionable conduct relating to a private hedge fund and various business ventures. [read post]
15 Jun 2009, 7:38 pm
"I am aware of several people that have altered plans to raise private equity funds because D&O insurance was either too expensive or unavailable," he offers, adding that it affects mortgage companies, hedge funds and private equity firms, also.Bryan Cave attorney Walt Moeling points out that while he's not aware of any suits having been filed to date, that doesn't mean that they won't be filed, and if they are, the effects… [read post]
8 Sep 2020, 9:39 am
Silver vigorously advocates for investors and employees who are bringing claims against members of the financial services industry, such as hedge funds, brokerage firms, and individual brokers. [read post]
9 Dec 2008, 2:00 pm
Quinn Emanuel Urquhart Oliver & Hedges represents Kraft, which owns the Maxwell House brand. [read post]
3 Jan 2012, 9:21 pm
Her articles have appeared in Expert Alert (American Bar Association, Section of Litigation), Hedge Fund Review, Investment Lawyer, Valuation Strategies, RISK Magazine, Financial Services Review, Journal of Indexes, Family Foundation Advisor, Hedgeco.net,Expert Evidence Report, Bankers Magazine and the Journal of Compensation and Benefits. [read post]
25 Nov 2008, 2:00 pm
" FIRMS Bear Stearns Hedge Fund Prosecutor to Join Mayer Brown The Litigation Daily has learned that Sean Casey, a Brooklyn assistant U.S. attorney who's part of the team prosecuting two former Bear Stearns hedge fund managers, is heading to Mayer Brown. [read post]
5 Feb 2024, 2:05 pm
These alternatives can include hedge funds, real estate, private equity, and alternative credit. [read post]
