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23 Oct 2009, 1:13 am
Such was the case this week Chicago counsel for hedge fund/Petters-related defendant Gregory M. [read post]
22 Oct 2009, 1:42 am
Sinking Galleon Group Latches On to Gibson Dunn
The American Lawyer
The Am Law Daily has learned that Gibson, Dunn & Crutcher's securities enforcement co-chair Barry Goldsmith is advising on Galleon Group's closure, prompted by the insider trading charges against the hedge fund's billionaire founder and Gibson Dunn client Raj Rajaratnam. [read post]
21 Oct 2009, 2:00 am
Insider-Trading Case a Wake-Up Call for Some Companies, Say Defense Lawyers
The American Lawyer
The insider-trading charges announced by federal prosecutors against five top executives and hedge fund billionaire Raj Rajaratnam on Friday may mark a turning point for regulators in the post-Madoff era and are sure to affect how attorneys advise their corporate clients, say white-collar defense lawyers. [read post]
20 Oct 2009, 3:27 pm
Last Friday, the SEC brought civil charges against billionaire Raj Rajaratnam and others for what investigators call the largest hedge fund insider trading scheme ever. [read post]
20 Oct 2009, 12:41 pm
There is a very serious risk that this case could chill aggressive but legitimate research by hedge funds and other professional investors. [read post]
19 Oct 2009, 11:52 am
The National Association of Criminal Defense Lawyers, in ...... [read post]
19 Oct 2009, 11:20 am
The National Association of Criminal Defense Lawyers, in ...... [read post]
19 Oct 2009, 7:13 am
" [Dallas Morning News via ABA Journal] Sponsored Topics: Hedge fund - New York - RajRajaratnam - Business - Bear Stearns [read post]
19 Oct 2009, 1:24 am
Billionaire Among 6 Nabbed in Hedge Fund Insider Trading Case
The Associated Press
One of America's wealthiest men, Raj Rajaratnam, a portfolio manager for Galleon Group, was among six hedge fund managers and corporate executives arrested Friday in a hedge fund insider trading case that authorities say generated more than $25 million in illegal profits and was a wake-up call for Wall Street. [read post]
17 Oct 2009, 5:30 am
Federal prosecutors in Manhattan charged six individuals, including hedge fund billionaire Raj Rajaratnam, with insider trading on Friday. [read post]
16 Oct 2009, 5:24 pm
This case represents the largest hedge-fund insider-trading case ever charged criminally. [read post]
16 Oct 2009, 10:32 am
Lawyers often dream about becoming hedge funders; surely they ought to be able to identify winning cases and invest in them (if you can get around the PR/ethics issues, that is). [read post]
15 Oct 2009, 5:15 am
This ruling applies to two parties; firstly, individuals or groups who have a signature authority over the foreign financial accounts but no financial interest in them and secondly, individuals or groups who hold comingled accounts such as offshore hedge funds, private equity funds and mutual funds. [read post]
15 Oct 2009, 2:43 am
New York Law Journal Lead Articles
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listedClick here to go to www.nylj.com
Free: Justices Doubt Lawyers Should Be Paid Extra for Winning
Judges Ponder Constitutionality of State's Use of Eminent Domain for Atlantic Yards Project
Subscription… [read post]
13 Oct 2009, 5:30 pm
- Dallas attorney Cordell Parvin on his Law Consulting Blog Bear Stearns Hedge Fund Managers' Trial Begins Today - Georgia lawyer Anthony Lake of Gillen, Withers & Lake in the firm's Federal Criminal Defense Blog [read post]
13 Oct 2009, 1:35 am
E-Mails Seen as a Flash Point for Bear Stearns Fund Managers' Fraud Trial
The American Lawyer
On April 22, 2007, Bear Stearns' Matthew Tannin e-mailed fellow hedge fund manager Ralph Cioffi, saying, "The entire subprime market is toast. ... [read post]
12 Oct 2009, 8:09 am
Such activity ordinarily is considered acceptable, particularly when dealing with sophisticated investors such as those in hedge funds. [read post]
12 Oct 2009, 7:49 am
It’s been 16 months since Ralph Cioffi and Matthew Tannin were handcuffed and marched to Brooklyn federal court on securities fraud charges stemming from the 2007 collapse of two Bear Stearns hedge fund they ran. [read post]
5 Oct 2009, 4:45 pm
Making Every Day Count: Time Computation Amendments To The Federal Rules Of Civil Procedure Take Effect December 1, 2009 - Greensboro lawyer Mack Sperling of Brooks Pierce in his blog, the North Carolina Business Litigation Report House Financial Services Committee Proposes Hedge Fund & Private Equity Regulation - New York attorney Geoffrey Parnass at his blog, the Private Equity Law Review When Should I Have My Statement's Notarized To Comply With… [read post]
5 Oct 2009, 2:29 am
Bilski's attempt to patent a method of hedging risks in commodities trading, ruling that only processes tied to a particular machine or capable of transforming an object into something different can be patented. [read post]
