Search for: "Hedge Fund Lawyer"
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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]
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]
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]
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]
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]
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]
10 Nov 2009, 7:46 am
A lawyer pleaded guilty Monday to impersonating representatives of both a hedge fund and a pension fund in order to assist disgraced ex-attorney Marc S. [read post]
17 May 2007, 8:11 am
Constitution that bars the taking of property without compensation or due process of law, the two funds maintain.Ron Geffner, a high-profile hedge fund lawyer and former SEC prosecutor, gave Goldstein a reasonable chance of success. [read post]
