Search for: "Hedge Fund Lawyer"
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5 Nov 2009, 3:49 pm
Federal prosecutors have filed criminal charges against 20 hedge fund managers, traders, corporate executives, and at least two lawyers in connection with the government's crackdown on insider-trading. [read post]
14 May 2012, 1:19 pm
The announcement that JPMorgan Chase lost $2 billion in hedge fund trading last week will mean renewed focus on financial regulations on Capitol Hill, but it probably won’t result in any new laws about banking business, top financial regulation lawyers in Washington said Monday. [read post]
19 Jul 2011, 8:05 pm
By now, most managers of hedge funds, private equity funds, and venture capital funds know that they will be required to either register with the SEC or file Form ADV as a notice filing. [read post]
2 Jul 2007, 7:33 am
The big news on Wall Street yesterday was the IPO filing of Och-Ziff, a New York hedge fund. [read post]
19 Feb 2011, 8:16 am
Editor’s Note: The following post comes to us from Citi Fund Services, Inc., and is a summary of an article that first appeared in the Investment Lawyer, which is available here. [read post]
30 Sep 2010, 11:58 am
Magnitsky, who was arrested on allegations of tax fraud and held for over a year without a trial after representing London-based hedge fund Hermitage Capital [corporate website] in a suit against Russian officials, died [JURIST report] last November in... [read post]
18 Oct 2012, 5:00 am
And I have no doubt that the SEC is taking a closer at private equity funds and hedge funds. [read post]
30 Apr 2009, 11:07 am
Lawyer Mark Gombiner has said the case is more complicated than it appears. [read post]
26 Aug 2022, 7:00 am
The hedge fund is managed by Anthony Scaramucci’s Skybridge Capital. [read post]
11 Jan 2011, 7:46 pm
The Department of Justice, which is investigating your hedge fund, will also find your post useful. [read post]
19 Dec 2011, 1:00 pm
Enter the Internal Hedge Fund … Fear not! [read post]
13 Jul 2011, 6:36 pm
After my recent post regarding exemption from investment adviser registration of venture capital funds and small hedge funds, I had a number of people ask me about the status of real estate funds under the new regime. [read post]
24 Nov 2009, 12:19 pm
Billionaire hedge fund founder Raj Rajaratnam responded forcefully to SEC insider trading charges in a filing made by his lawyers at Akin Gump, one of 14 firms now involved in the civil case. [read post]
26 Jul 2010, 1:19 pm
– Tom, a trial lawyer “that Fortune 100 companies and hedge funds bring in when billions are at stake. [read post]
13 Jun 2012, 4:50 am
Rajat Gupta's lawyers showed the jury an internal Goldman document compiled for Gary Cohn, then the bank's co-president, in preparation for a meeting he had with the head of the Galleon Group hedge fund. [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]
1 Apr 2010, 3:35 am
A former securities broker who admitted helping a prominent New York City lawyer dupe hedge funds into making tens of millions of dollars in bogus investments has been sentenced to nearly four years in prison. [read post]
21 Sep 2007, 3:25 pm
HEH: "Here's a sign of changing times: lawyers are picking up luxury real estate holdings that hedge fund guys can't afford to keep. [read post]
16 Jun 2008, 9:09 am
A lawyer for Tannin declined to comment. [read post]
24 Nov 2020, 6:52 am
Hedge Fund Fraud Still A Major Issue Hedge funds are complex investment vehicles that often employ complicated and sophisticated investment strategies that are difficult for main street investors to comprehend. [read post]
