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6 Dec 2011, 4:56 am by Drew Singer
[JURIST] Former Galleon Group hedge fund executive Raj Rajaratnam [JURIST news archive] on Monday began serving his prison sentence at a Massachusetts military base. [read post]
26 Dec 2006, 4:16 pm
Wikia is funding and supporting the development of something radically new. [read post]
23 Jun 2023, 8:07 am by Daniel Deacon
Today’s Ad Law Reading Room features “The Founders’ Purse” by Professor Christine Kexel Chabot. [read post]
20 Jun 2008, 12:35 am
Ralph Cioffi, 52, the founder and senior portfolio manager of two Bear Stearns hedge funds, and Matthew Tannin, 46, a portfolio manager of the funds, with conspiracy, securities fraud, and wire fraud. [read post]
25 Aug 2011, 4:20 am by Howard Friedman
Youlus also is charged with embezzling funds from Save a Torah for his personal use and submitting false invoices for purported costs of rescuing Torahs. [read post]
21 Feb 2012, 7:00 pm by Doug Isenberg
The founder of the file-sharing website Megaupload was granted bail and released after a New Zealand judge determined that authorities have seized any funds he might have used to flee the country. [read post]
The post FTX founder charged with bribing China officials to unfreeze assets appeared first on JURIST - News. [read post]
(Paradigm) and its founder, Director, President and Chief Investment Officer, Candace King Weir (Weir). [1] The Order alleged that Weir caused Paradigm’s hedge fund client, PCM Partners L.P. [read post]
7 Sep 2010, 10:48 am
[JURIST] Founder and president of the National Black Farmers Association (NBFA) [advocacy website] James Boyd, Jr. [read post]
19 Jul 2007, 3:06 am
[JURIST] A Japanese court sentenced high-profile fund manager and founder of M&A Consulting Yoshiaki Murakami [BusinessWeek profile] to two years in prison and imposed fines and penalties totaling approximately 1.153 billion yen (approximately $9.5 million) Thursday for insider trading of Nippon Broadcasting Systems Inc. [read post]
18 Aug 2021, 2:01 pm by Daily Record Staff
Plus Up founder Adam Ashley said the loan will give the company the capital it needs to extend its strategic growth plans. [read post]
13 Jan 2020, 2:07 pm by Bob Ambrogi
In just the past year, this has resulted in clients raising over $200M in additional funding. [read post]
31 Jan 2011, 7:00 am by William Carleton
Fund everything - if not just anybody. [read post]
10 Nov 2010, 4:00 pm by Securites Lawprof
The dean of a Hebrew day school in Brooklyn, Rabbi Milton Balkany, was convicted of trying to extort $4 million for his school from SAC Capital Advisers, a hedge fund, and its founder Stephen A. [read post]
21 Oct 2018, 6:45 am by Arina Shulga
Shulga is the co-founder of Ross & Shulga PLLC, a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate and securities law. [read post]
19 Oct 2009, 1:50 pm
DOJ announced that it has filed charges against several people involved with the Galleon Group hedge fund, including founder Raj Rajaratnam. [read post]
19 Oct 2017, 11:50 am
"U.S. appeals court rejects hedge fund founder's FBI misconduct case": Brendan Pierson of Reuters has this report. [read post]
18 Jul 2022, 9:48 pm by Jacob Sapochnick
There are several ways that one can qualify for this criteria as a startup founder. [read post]