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10 Dec 2021, 3:00 am by Christopher Tyner
  The New York Times reports that hedge fund billionaire Michael H. [read post]
24 Feb 2021, 3:00 am by John Jenkins
Activism: The Pandemic as a Catalyst Last year’s proxy season saw a decrease in the number of activist campaigns, as pandemic-related disruptions during the early spring early raised investor concerns about the potential for opportunistic behavior among activist hedge funds. [read post]
20 Apr 2010, 9:45 am by Ashby Jones
., the hedge fund that helped put together the security had control over it. [read post]
1 Apr 2019, 7:54 am by ccollins
Whether you are a high-net worth individual, a bank, a hedge fund, another type of institutional client, or a retail investor that sustained losses from using the YES Strategy that was recommended to you by your broker, please contact our Yield Enhancement Strategy investor fraud lawyers today. [read post]
2 Feb 2021, 3:00 am by John Jenkins
Are they the “Eat the Rich” crowd from Reddit – or are they the billon dollar hedge funds that publicly paraded their short positions & ended up being taken down by the Internet’s sans-culottes? [read post]
22 Mar 2010, 8:36 am by Darrin Mish
If you own non-traditional investments such as deposits with hedge funds or offshore bank accounts, you need to ensure that proper reporting is done. [read post]
6 Dec 2011, 8:04 am by McNabb Associates, P.C.
The SEC still is pursuing civil-fraud charges against the two former hedge-fund managers. [read post]
21 Nov 2011, 2:43 pm by Chad Bray
As a reminder, the SEC has alleged that Gupta leaked confidential information about Goldman and P&G to hedge-fund manager Raj Rajaratnam, who was convicted of criminal insider-trading charges in May. [read post]
2 Dec 2015, 6:37 am by Adam Weinstein
Coffey’s former employer John Thomas, was run by Anastasios “Tommy” Belesis who recently agreed to be banned from the securities industry when the SEC accused him of defrauding investors in two hedge funds. [read post]
20 Aug 2012, 7:53 am
Just one example of the fraud perpetuated by the corporate leaders was outlined in the so-called Abacas lawsuit, in which the Securities and Exchange Commission had alleged that the company didn't inform investors of the role played by a hedge fund in betting against the securities. [read post]
13 Jan 2010, 10:52 am by Scott Sagaria
Pressing forward, the complex bankruptcy case continues with strife as the appointed equity committee, comprised of 6 Washington Mutual shareholders and one New Jersey Representative from Eopus Creek Value (a hedge fund), is challenged by Washington Mutual Inc., WaMu’s now bankrupt holding company. [read post]
18 Jun 2018, 9:30 am
On that premise, the FBI opened an investigation into whether President Bill Clinton violated bribery laws when he pardoned Marc Rich, a hedge fund manager whose wife had made significant contributions to the Clintons and the Democratic National Committee. [read post]
31 Dec 2019, 2:56 pm
America: The Farewell Tour by Chris Hedges (2018)3. [read post]
30 Jun 2008, 11:36 pm
Rather than targeting just public company defendants, the plaintiffs in many of these lawsuits targeted, for example, hedge funds (refer here) and mutual funds (refer here). [read post]
10 Dec 2008, 8:18 am
8th Circuit Rejects Hedge Fund's Debt Collection Practice The National Law Journal The 8th Circuit has become the first circuit in the country to rebuff efforts by a hedge fund to call in a debt based on an alleged technical violation of bond terms in a dispute over an $850 million note issued to United Health Group. [read post]
9 Dec 2008, 2:00 pm
Quinn Emanuel Urquhart Oliver & Hedges represents Kraft, which owns the Maxwell House brand. [read post]
16 Dec 2014, 9:19 am by Jason M. Halper
Attorney’s Office for the Southern District of New York’s high-profile probe into suspected insider trading at hedge funds. [read post]
22 Jul 2014, 5:57 am by Mark S. Humphreys
But when the hedge fund collapsed during the market panic, so did the value of the policies, leading the banks to take substantial write-downs. [read post]