Search for: "Hedge Fund Lawyer"
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23 Dec 2010, 8:22 am
Derivative and Hedge Fund Disclosure [T]he multitude of derivative financial arrangements pursuant to which asset price risk was transmitted worldwide have been occluded. . . . [read post]
3 Jan 2024, 7:54 am
The Securities & Exchange Commission pursued a civil administrative enforcement case against hedge fund operator Jarkesy, ultimately assessing a civil fine of $300,000 and ordering him to disgorge and repay nearly $700,000 in ill-gotten gains. [read post]
24 Jul 2023, 7:34 am
The firm’s lengthy client roster includes hedge fund giant Citadel, whose founder Ken Griffin donated $1 million to Suarez’s state campaign earlier this year. [read post]
29 May 2009, 10:02 pm
Here’s a key bit: Take a typical trader at a bank, investment bank, hedge fund or whatever. [read post]
6 Mar 2015, 3:53 am
Lawyers, on the other hand, have a tendency to defy normal. [read post]
20 Jan 2010, 2:13 am
Jeff Matthews, a hedge-fund manager, author, and blogger who had long been critical of Overstock and Byrne, immediately seized on the unusual structure of the transaction. [read post]
15 May 2010, 5:00 am
Kozlowski said he thought his compensation was justified in relation to what hedge fund managers were getting for creating considerably less value. [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 Jan 2022, 9:24 am
In this case, at the time of the parties’ divorce in 2008, the Husband agreed to pay the wife a lump sum payment of $1,015,000 in exchange for her waiving any interest she had in his investment in a hedge fund. [read post]
30 Jun 2023, 4:00 am
Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. [read post]
11 Mar 2010, 10:18 am
International Funds Group Another Curtis publication, this one is authored by attorneys all over the world, from New York to London to Dubai to Milan to Paris. [read post]
11 Mar 2010, 10:18 am
International Funds Group Another Curtis publication, this one is authored by attorneys all over the world, from New York to London to Dubai to Milan to Paris. [read post]
22 Dec 2017, 3:01 am
Background In order to finance a planned decentralized cryptocurrency hedge fund and private cryptocurrency exchange, Monkey Capital proposed to complete an initial coin offering. [read post]
6 Jan 2022, 1:34 pm
Sandell Whistleblower — An undisclosed whistleblower received $22.05 million from the $105 million hedge fund manager Thomas Sandell agreed to pay to settle charges of violating the New York False Claims Act by falsely claiming $450 million in management and performance fees were not subject to New York State and city taxes. [read post]
6 Jan 2022, 1:34 pm
Sandell Whistleblower — An undisclosed whistleblower received $22.05 million from the $105 million hedge fund manager Thomas Sandell agreed to pay to settle charges of violating the New York False Claims Act by falsely claiming $450 million in management and performance fees were not subject to New York State and city taxes. [read post]
22 Jan 2019, 11:31 am
They were previously involved with Tenant Advocacy Project and Prison Legal Assistance Program, and spent 1L summer (funded by Summer Public Interest Funding and the Human Rights Program Fellowship) in a small impact litigation nonprofit in Cape Town, South Africa called Lawyers for Human Rights, focusing on gender equality. [read post]
5 Apr 2009, 1:26 pm
For example, in June 2008, the SEC filed civil charges against two former portfolio managers for allegedly misleading investors and certain institutional counterparties about the financial state of Bear Stearns’ two largest hedge funds and their exposure to subprime mortgage-backed securities.[13] On the same day, the U.S. [read post]
18 Apr 2010, 4:52 am
Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]
27 Sep 2009, 11:09 pm
To take a recent salient case in point, there is plenty of anecdotal evidence to the effect that hedge fund managers and like folk strongly suspected in recent years that they were trading under asset price bubble conditions, and knew in consequence that at some point the whole thing was apt to come a cropper. [read post]
16 Feb 2010, 3:04 pm
I’m thinking of hiring a lawyer to sue him . . . . [read post]
