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26 Oct 2009, 5:38 am
LLC (investment banker and financial advisor) and Loughlin Meghji + Company (crisis managers).In its bankruptcy filing, Capmark listed $20.1 billion in assets against $21.0 billion in liabilities as of June 30, 2009. [read post]
22 Oct 2009, 1:42 am
Madoff Investment Securities LLC. [read post]
21 Oct 2009, 8:07 pm
Seeking proper advice before committing your company to years of high taxes is well worth the investment. [read post]
21 Oct 2009, 2:00 am
The case concerns a deal negotiated 11 years ago by the plaintiffs to invest in an NL subsidiary that was created to clean up NL's environmental liabilities. [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, 12:53 am
The SIPC has filed suit against Madoff, family members, and numerous investment firms and advisors that were funneling money to Madoff’s investment fund. [read post]
16 Oct 2009, 6:15 am
Through its funds, Accretive created a separate debt-collecting business. [read post]
10 Oct 2009, 2:36 pm
Other related hedge fund law articles include: Hedge Fund Laws Hedge Fund Offering Documents Hedge Fund Managers How to register as an Investment Advisor Hedge Fund Attorney New Hedge Fund Regulation [read post]
28 Sep 2009, 8:50 am
Davis noted that "those who have invested in these funds need to be proactive in seeking advice about recovering their damages from parties, other than Medical Capital, that may be liable for the damages sustained in these transactions. [read post]
23 Sep 2009, 11:50 am
For those not in the know, it's about the constitutionality of imposing limits on what kinds of speech corporations can fund. [read post]
23 Sep 2009, 10:23 am
On September 21, the SEC issued a Cease-and-Desist Order finding that Regions, the primary banking subsidiary of Regions Financial Corporation, was a cause of U.S. [read post]
23 Sep 2009, 7:15 am
Attorney Susan Berson writes that some of the questions the IRS will ask about the tax shelter are the same ones you should ask before investing. [read post]
23 Sep 2009, 7:15 am
Attorney Susan Berson writes that some of the questions the IRS will ask about the tax shelter are the same ones you should ask before investing. [read post]
22 Sep 2009, 7:00 am
Delaware: Delaware Transit Corporation (statewide), $1,500,000. [read post]
21 Sep 2009, 3:10 pm
Janet Murtha, New York attorney specializing in private investment funds, including hedge funds, hybrid funds, and private equity funds. [read post]
16 Sep 2009, 1:32 am
A Connecticut judge found that the Pursuit Partners hedge fund established probable cause that the international investment giant sold the debt instruments even though it had inside information that major credit rating agencies were just about to downgrade them. [read post]
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
10 Sep 2009, 9:10 am
After all, the laws of Ohio specifically allow the formation of these various entities in order to encourage business investment. [read post]
5 Sep 2009, 8:00 am
Lorne Vice Chairman and Chief Legal Officer of Millennium Management LLC Co-Director Stanford Law School's Director's College Thomas Z. [read post]
1 Sep 2009, 1:24 am
The firm filed a $3 billion suit against a slew of banks, claiming they reneged on loan agreements to fund a revolving credit facility for multibillion-dollar Las Vegas casino Fontainebleau. [read post]
