Search for: "Hedge Fund Attorney"
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11 Oct 2010, 2:23 am
The investment vehicle (colloquially known as a “hedge fund”) is deemed to be a “commodity pool” and the firm providing advice is the operator or CPO. [read post]
29 Sep 2020, 7:55 am
And many of my JD classmates have all gone on to the hedge fund or private equity space, either as an attorney, or more as a COO. [read post]
27 Oct 2011, 6:47 am
Gupta, 62, became the most prominent figure charged in a federal crackdown on insider trading that recently led to an 11-year prison sentence for his alleged co-conspirator, hedge fund billionaire Raj Rajaratnam. [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]
27 Oct 2011, 7:20 am
State regulators also reported dozens of cases involving variable or equity-indexed annuities, and 16 states reported a total of 68 actions involving hedge funds or private equity funds, the report says. [read post]
9 Dec 2013, 5:00 am
More difficult are investments in hedge funds and private equity. [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]
6 Oct 2016, 4:22 pm
Pension funds were involved 21 of the 43 opt out cases during the period, and other institutional investors (mutual funds, hedge funds, and other investment companies) were involved in 20 opt-out cases. [read post]
3 Mar 2017, 6:16 am
., on Friday, February 24, 2017 Tags: Clawbacks, Compensation disclosure, Compensation ratios, Disclosure, Dodd-Frank Act, Equity-based compensation, Executive Compensation, Firm performance, Hedging, Incentives, ISS, Management, Pay for performance, Say on pay, Securities regulation, Stock options Private Funds Year in Review and 2017 Outlook Posted by Ari M. [read post]
29 Aug 2007, 12:52 am
" Orin Kramer, the chief-fundraiser for Barack Obama, praises Hsu: "Forget the politics -- Norman is widely regarded as decent, and enormously generous," says Orin Kramer, a hedge-fund manager who is a chief fund-raiser for Barack Obama, the Illinois senator who is Mrs. [read post]
2 Apr 2009, 12:37 pm
Score Breakdown My scores broke down as follows: Definitions and Terminology 7 of 10 (70%) Forex Trading Calculations 6 of 8 (75%) Risks Associated with Forex Trading 3 of 4 (75%) Forex Market - Concepts, Theories, Economic Factors and Indicators, Participants 6 of 10 (60%) Forex Regulatory Requirements 8 of 8 (100% - did you expect anything else from a forex… [read post]
12 Sep 2023, 9:01 pm
Private funds and their advisers play a significant role for investors and issuers. [read post]
13 Jul 2021, 5:54 am
The SEC alleges the defendant defrauded hedge fund clients by creating fake “performing” loans to replace defaulted loans in order to hide losses. [read post]
29 Jul 2020, 11:43 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]
24 Sep 2024, 9:01 pm
Staff also reviewed annual reports—including financial statements—from more than 4,200 funds.[28] The Division worked on a number of rulemakings in the last year.[29] The Commission adopted amendments to Form PF, the confidential reporting form for certain SEC-registered investment advisers to private funds.[30] Rules requiring that large hedge fund and private equity fund advisers make current reports on certain events to the Commission were… [read post]
14 Oct 2010, 6:58 am
If you have invested in something that now sounds “too good to be true”, check with a securities fraud attorney competent in recovering these funds.Bryan Forman’s Comment: Although many of the PONZI schemes in the news involve exotic hedge funds and other lavish schemes, many such schemes are found in the oil and gas arena. [read post]
24 May 2012, 5:23 am
Gupta allegedly committed securities fraud and conspired to commit securities fraud when he leaked confidential – not to mention valuable – information about Goldman Sachs and Proctor & Gamble to the founder and former manager of the Galleon hedge fund, Raj Rajaratnam, who has already been convicted of related insider-trading charges and is currently serving an 11-year prison sentence. [read post]
14 Oct 2010, 6:58 am
If you have invested in something that now sounds “too good to be true”, check with a securities fraud attorney competent in recovering these funds.Bryan Forman’s Comment: Although many of the PONZI schemes in the news involve exotic hedge funds and other lavish schemes, many such schemes are found in the oil and gas arena. [read post]
16 Aug 2014, 7:54 pm
In recent years, a few foreign companies (including some international hedge funds) have chosen Yuhan Hoesa. [read post]
20 Apr 2012, 6:36 am
Short-selling Australian hedge fund manager John Hempton makes interesting points about discovering fraud and why it is against his own interests to tip the SEC and other regulators to the subjects of his trades. [read post]
