Search for: "Hedge Fund Lawyer" Results 1381 - 1400 of 1,481
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Apr 2015, 4:49 pm by Kevin LaCroix
The agency charged that the hedge fund Paradigm Capital Management and its owner Candace King Weir, had violated the securities laws and then retaliated against the employee who reported the trading activity to the SEC. [read post]
7 Jan 2022, 2:20 pm by luiza
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [read post]
21 Aug 2015, 7:21 am by Joe May
A single GOP contributor, Robert Mercer, a hedge fund magnate who gave $11.3 million, surpassed all of the million-dollar donors supporting Hillary Clinton, combined. [read post]
20 Mar 2010, 9:10 am by Hedge Fund Lawyer
The lawyer on the panel made the case for overdisclosure – the framework which managers should use when thinking about the disclosure documents is that of an opposing counsel in the future. [read post]
18 Jul 2022, 5:00 pm by Steve Bainbridge
If we’d been mealy mouthed and hedged like lawyers do, we are doubtful the debate today would be as joined and as valuable as it is. [read post]
25 Jun 2015, 5:12 pm by Kevin LaCroix
Reading between the lines, one feels the Court’s anger at plaintiff lawyers who, in 90% of the derivative suits filed after mergers, were perceived to use the judicial process to extort fees. [read post]
9 Mar 2022, 3:58 am by Dan Harris
 The article is about a massive scam that used a London address to convince Chinese investors to invest millions into what now appears to have been a wholly fake currency hedge fund: A London address helped draw Chinese investors to EuroFX. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Kyrsten Sinema, who single-handedly thwarted her party’s longtime goal of raising taxes on wealthy investors, received nearly $1 million over the last year from private equity professionals, hedge fund managers, and venture capitalists whose taxes would have increased under the plan. [read post]
15 Mar 2010, 2:32 pm
Funds will invest in the securities of failing companies, at a discount, in hopes that the securities are undervalued. [17] They will then get these securities insured by these CDS agreements. [18] This in turn creates an incentive for these security holders to receive less on their claims in a bankruptcy proceeding because they will then be made whole by these CDS contracts. [19] Some bankers and lawyers involved in these restructuring efforts have said that many companies stand… [read post]
24 May 2012, 6:51 am
Three types of institutions comprise the trading volume of HFTs and are what is meant by HFTs: 48% proprietary high frequency trading firms, 46% investment banks and 6% hedge funds. [read post]
6 May 2010, 9:47 am
   The plaintiffs in Pension Committee were a group of 96 investors who sought to recover losses of $550 million stemming from the liquidation of two British Virgin Islands-based hedge funds in which they held shares. [read post]
28 Feb 2025, 12:30 pm by John Ross
Its clients are supposedly hedge funds registered in Gibraltar, the Bahamas, and Colombia. [read post]
17 Sep 2012, 1:30 am by Kevin LaCroix
Portfolio Company IPO’s versus Spin-offs   Many times IPOs are a tool for private equity firms or hedge funds looking to exit or reduce an investment.  [read post]
6 Jan 2014, 11:20 pm by Kevin LaCroix
D&O Insurance Funds Entire $139 Million News Corp. [read post]
22 Feb 2012, 12:46 am by Kevin LaCroix
Indemnification is the first and most important line of defense for the protection of directors and officers. [read post]
28 Mar 2010, 9:40 pm by Sam E. Antar
After preparing for his turn as a hedge-fund trader by visiting trading floors of small brokerage houses, LaBeouf in the April issue of GQ talked up the stock of an oil and natural gas exploration company that has yet to produce any of either. [read post]
16 Oct 2007, 1:20 am
In a recent case involving two Bear Stearns hedge funds, the Bankruptcy Court in the Southern District of New York refused to recognize proceedings pending in the Cayman Islands as either a foreign main or foreign nonmain proceeding, denying those entities Chapter 15 protection in the United States. [read post]
19 Oct 2009, 11:20 am by David G. Badertscher
The National Association of Criminal Defense Lawyers, in ...... [read post]
7 May 2014, 9:01 pm by Neil H. Buchanan
Douthat would have his readers believe that this happened because of the liberal doctors and lawyers who fall into the income range between those num [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Inspector General Urges Ethics Review at Federal Election Commission Following ProPublica Report MSN – Jake Pearson (ProPublica) | Published: 8/12/2021 The FEC’s inspector general called on the agency to review its ethics policies and internal controls after a media investigation last year revealed a senior manager openly supported Donald Trump and maintained a close relationship with a Republican attorney who went on to serve as the 2016 Trump campaign’s top… [read post]