Search for: "Hedge Fund Lawyer"
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8 Jan 2010, 8:41 am
One structured annuity company told this author today that it WILL NOT accept money to fund a structured attorney fee with one of its annuities in which the projected total payout is less than the premium paid to the company. [read post]
8 Jan 2010, 12:43 am
Anil Kumar entered the plea in New York federal court in a cooperation deal aimed at strengthening the government's case against billionaire Raj Rajaratnam, founder of the Galleon Group hedge funds. [read post]
4 Jan 2010, 6:00 am
[Washington Post] * Patricia Cohen, the ex-wife of the hedge fund billionaire Steven A. [read post]
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]
30 Dec 2009, 5:33 am
Chancery Retains Jurisdiction over Claims of False Disclosures in Schedule 13D Filings Despite Federal Jurisdiction over Exchange Act Violations by Hedge Funds; and Allows Claim of Damages to Proceed Despite Payment of Termination Fee to Losing Bidder State Line Ventures, LLC v. [read post]
29 Dec 2009, 6:27 am
Here's for the tort lawyers! [read post]
24 Dec 2009, 6:31 am
In assessing the role of systemic risk in the financial crisis, Professor Scott focuses on the risks associated with the failure of banks and hedge funds and on the potential impact of CDS defaults on counterparties. [read post]
23 Dec 2009, 10:54 pm
Under this swap arrangement, offshore investors like a bank or a hedge fund sells their stocks to Wall Street firms near the time for dividend payments. [read post]
22 Dec 2009, 11:15 pm
Lawyers for Galleon hedge fund founder Raj Rajaratnam objected on Tuesday to the government's request to schedule his criminal trial ahead of a parallel SEC case, saying the move could compromise the defense's case. [read post]
22 Dec 2009, 5:15 am
Yesterday the SEC charged another attorney from Ropes & Gray LLP in the agency's ongoing investigation into a $20 million insider trading ring involving Wall Street traders, lawyers, and hedge fund managers. [read post]
19 Dec 2009, 1:55 pm
The legislation also continues a stimulus-package program that funds comparative-effectiveness research-testing existing treatments for a condition against one another-because fewer treatment failures should mean lower costs. [read post]
18 Dec 2009, 4:13 pm
In his sentencing memo, Weinberg further makes the case for leniency by writing that Gonzalez was not like the CEOs and hedge-fund managers who made headlines by stealing their clients’ money and bankrupting victims’ retirement savings. [read post]
18 Dec 2009, 8:30 am
The investigation has implicated 21 individuals, including 14 hedge fund managers, lawyers and other investors who were arrested in November. [read post]
18 Dec 2009, 2:34 am
 78%); LAWYERS (78%); CRIMINAL OFFENSES (78%); CRIMINAL LAW (78%); LAW ENFORCEMENT (78%); SCIENCE &  ... [read post]
17 Dec 2009, 1:46 am
If the article you are searching does not appear go to the top of the screen and click on Law.Com Newswire and scroll down to the appropriate article:  FTC Hits Intel With Antitrust Suit • Credit Suisse to Pay $536 Million for Violating Sanctions • Partnership Expert Faces Malpractice Suit • Hedge Fund Founder's Ex-Wife Files Suit Accusing Him of Insider Trading • Dewey… [read post]
16 Dec 2009, 6:22 am
Similar due process questions arose in the case of two former Bear Stearns hedge fund managers. [read post]
14 Dec 2009, 4:23 pm
Quellos was considered one of the world's largest managers of mutual funds made up of hedge funds: the funds portion of the company was sold to BlackRock in 2007 for $1.7 billion. [read post]
14 Dec 2009, 11:23 am
Lawyers for Raj Rajaratnam, the billionaire hedge fund manager accused of insider trading, are again seeking to reduce his bail, citing errors in the government's case against their client. [read post]
14 Dec 2009, 6:05 am
" [Boston Globe] * Freshfields warns that hedge funds will flee Europe. [read post]
14 Dec 2009, 12:57 am
What do my minor nieces and nephews have anything to do with Overstock.com, hedge funds, naked short selling etc? [read post]
