Search for: "Hedge Fund Attorney"
Results 1441 - 1460
of 1,709
Sorted by Relevance
|
Sort by Date
25 Jan 2010, 2:22 pm
The last week of the scheme, he was trying to drum up interest in a hedge fund that would have a minimum investment of $100 million, but finding 70 investors with that liquidity in December 2008 seems almost as foolish as Ponzi's Florida swamp land scheme. [read post]
2 Jul 2010, 3:53 pm
However, the bill also contained controversial provisions raising taxes on the carried interest of hedge fund managers and private equity firm partners, as well as on certain types of professional services firms set up as S corporations and on multinational corporations using foreign tax credits to shift income abroad. [read post]
2 Jul 2010, 3:53 pm
However, the bill also contained controversial provisions raising taxes on the carried interest of hedge fund managers and private equity firm partners, as well as on certain types of professional services firms set up as S corporations and on multinational corporations using foreign tax credits to shift income abroad. [read post]
12 Sep 2017, 5:11 am
In recent years, a few foreign companies (including some international hedge funds) have chosen the Yuhan Hoesa corporate form. [read post]
31 Oct 2018, 2:20 pm
Sheikh, Venable LLP, ro hac vice.Waterfall Eden Master Fund, Ltd., Intervenor, represented by Andrew Dieter Cordo, Ashby & Geddes, Michael Hanin, Kasowitz Benson Torres LLP, pro hac vice & Uri Itkin, Kasowitz Benson Torres LLP, pro hac vice.Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P.,… [read post]
30 Apr 2020, 9:05 pm
The proposal would also halt mergers with firms owned by hedge funds or private equity ventures and mergers that include patents on products related to the pandemic such as medical supplies. [read post]
28 Sep 2023, 12:22 pm
Our attorneys have recovered millions of dollars from many brokerage firms in the past. [read post]
17 Dec 2008, 2:00 pm
Ezra Merkin, whose Ascot Partners hedge fund reportedly entrusted all its money to Madoff. [read post]
28 Jul 2016, 4:53 pm
See 2016 WL 3769735.[4] In this case, SRM, a hedge fund, had opted out of a class action settlement and brought its own Section 10(b) claims outside of the five-year statute of repose that governs claims under the Exchange Act. [read post]
2 Aug 2023, 11:54 am
Investors can buy shares in a BDC, and the money from their investment is used to fund the businesses. [read post]
18 Aug 2011, 3:31 pm
As part of the proceedings, Frank arranged a $150 million debtor in possession financing from a hedge-fund, which arrangement was opposed by both MLB and Jamie. [read post]
29 Nov 2009, 11:30 am
McIntosh, consulting attorney for Wachtell, Lipton, Rosen & Katz. [read post]
31 Dec 2015, 3:53 am
Further, depending on what you take or attempt to retrieve or duplicate, there are other offenses related to the theft of “secret scientific material” which often rears its head in the financial services and hedge fund world. [read post]
23 Aug 2021, 9:09 am
If you wish to submit a whistleblower complaint to the SEC anonymously, you are required to hire an attorney and include your attorney’s contact information on your TCR form in order to be eligible for a financial award. [read post]
19 Jan 2016, 2:22 am
The New York criminal lawyers at Crotty Saland PC have successfully represented financial services professionals, financial advisers, hedge fund employees, broker-dealers and other financial services professionals both regulated FINRA and otherwise throughout the court of New York City and the region. [read post]
17 Jul 2007, 7:21 am
" But occasionally, those with something to hide are more calculating, as prosecutors have described the hedge fund traders accused of hatching an insider-trading scheme during a meeting at the Oyster Bar in Grand Central Terminal. [read post]
29 Mar 2007, 1:15 am
The libel case stems from Overstock.com's allegations that a hedge fund and Gradient Analytics, which analyzes stock for investors, conspired to drive down the online retailer's stock to profit from the short selling of its shares. [read post]
1 Jun 2010, 3:42 am
And that’s not all… In order to hedge your position in Nina’s Empty Homes Hi-Yield Bond Fund, or for those of you who think the administration and other branches government may at some point actually start getting something right, I’m also working on getting the Obama Administration to agree to be a counterparty in credit default swaps related to certificate holders in Nina Easton’s Empty Homes Hi-Yield Bond Fund. [read post]
17 Apr 2012, 10:05 pm
These recommendations resulted in the hedge funds of funds paying Morgan Keegan revenue-sharing and other fees. [read post]
17 May 2023, 11:30 am
Alternative investments include oil and gas partnerships, private placements, structured products, hedge funds and tenant-in-common offerings. [read post]
