Search for: "Hedge Fund Attorney"
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3 Jan 2024, 7:54 am
The Securities & Exchange Commission pursued a civil administrative enforcement case against hedge fund operator Jarkesy, ultimately assessing a civil fine of $300,000 and ordering him to disgorge and repay nearly $700,000 in ill-gotten gains. [read post]
10 Jun 2011, 5:05 pm
” Bacon v Automattic Inc and Wikimedia Foundation Louis Bacon, an American billionaire hedge fund manager, has made two applications recently for Norwich Pharmacal relief. [read post]
24 Aug 2018, 8:55 am
The government had alleged a group of analysts at various hedge funds and investment firms had obtained material, nonpublic information from employees of publicly traded companies, shared it among each other, and subsequently passed the information to portfolio managers at their respective companies. [read post]
20 Jan 2010, 2:13 am
Jeff Matthews, a hedge-fund manager, author, and blogger who had long been critical of Overstock and Byrne, immediately seized on the unusual structure of the transaction. [read post]
14 Sep 2010, 1:14 am
Plaintiffs attorney Marc B. [read post]
24 Jan 2022, 9:24 am
In this case, at the time of the parties’ divorce in 2008, the Husband agreed to pay the wife a lump sum payment of $1,015,000 in exchange for her waiving any interest she had in his investment in a hedge fund. [read post]
18 Dec 2009, 4:13 pm
In his sentencing memo, Weinberg further makes the case for leniency by writing that Gonzalez was not like the CEOs and hedge-fund managers who made headlines by stealing their clients’ money and bankrupting victims’ retirement savings. [read post]
29 Dec 2021, 12:00 pm
In the following guest post, attorneys from the Legalign Global Alliance member firms take a comprehensive look at the climate change-related risks and exposure that corporate directors and officers may face, as well as at the climate change-related D&O claims developments in a variety of different countries. [read post]
18 Jul 2011, 9:56 am
What the organizers were referring to is the so-called private attorney general rationale. [read post]
30 Jun 2023, 4:00 am
Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. [read post]
4 Aug 2017, 7:05 am
That is because the hedge fund founder left the White House before he could obtain a “certificate of divestiture” giving him the special tax treatment available to federal employees who give up assets in order to avoid conflicts-of-interest. [read post]
25 Feb 2016, 7:02 am
He retired from the hedge fund in 2012 and now has a personal net worth of $3 billion. [read post]
25 Feb 2011, 1:26 pm
United StatesDocket: 10-695Issue(s): (1) Whether investment advisers to hedge funds owe fiduciary duties to investors in the funds; (2) whether the offenses of mail and wire fraud can be committed when there is neither a “gain” of any nature to the defendant nor use of the mail or wires to cause a person to part with money or property; and (3) whether it was reversible error for the trial court to fail to give a proper limiting instruction to the jury in… [read post]
30 Jan 2025, 9:26 am
He retired from the hedge fund in 2012 and now has a personal net worth of $3 billion. [read post]
3 Mar 2010, 11:31 pm
("He's just trying to bash the stock, so his hedge fund buddies can make money on their short positions! [read post]
25 Feb 2012, 9:15 am
But, credit where it’s due: the work may be potentially lucrative, but it’s also financially and politically risky, and Chevron has already apparently pressured one of the Ecuadorian group’s hedge fund backers to stop assisting with the litigation. [read post]
25 Feb 2016, 7:02 am
He retired from the hedge fund in 2012 and now has a personal net worth of $3 billion. [read post]
8 Sep 2015, 5:08 pm
He questioned whether the plaintiffs’ attorneys’ negotiation of the additional terms merited the $825,000 fee they sought. [read post]
15 Mar 2012, 9:53 am
In another development which reflected that the SEC will not just pursue hedge funds and investment advisory firms, the Commission announced on March 5, 2012 that it had filed separate cases (discussed here) for insider trading in the shares of Hi-Shear Technology Corporation, which was acquired by Chemring Group PLC in September 2009. [read post]
11 Apr 2024, 3:30 pm
Since then, he courted controversy by helping the late hedge fund manager and sex offender Jeffrey Epstein win a lenient sentence for abusing underaged girls. [read post]
