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20 May 2020, 8:31 am
The post TCA Global Credit Master Fund Has Sued Many Companies In Broward County, Florida appeared first on Securities Arbitration Lawyers Blog. [read post]
12 Apr 2010, 6:29 am
Despite recent market conditions, hedge funds, private equity funds and similar alternative investments may continue to provide opportunities for fiduciaries seeking a well diversified portfolio. [read post]
5 Nov 2009, 3:49 pm
Federal prosecutors have filed criminal charges against 20 hedge fund managers, traders, corporate executives, and at least two lawyers in connection with the government's crackdown on insider-trading. [read post]
25 May 2011, 12:14 pm
Once-prominent hedge-fund manager Raj Rajaratnam’s lawyers took another shot Wednesday at asking a judge to set aside his conviction on all counts in his insider-trading. [read post]
14 May 2012, 1:19 pm
The announcement that JPMorgan Chase lost $2 billion in hedge fund trading last week will mean renewed focus on financial regulations on Capitol Hill, but it probably won’t result in any new laws about banking business, top financial regulation lawyers in Washington said Monday. [read post]
12 Sep 2009, 12:51 pm
Other Issues With regard to performance fees, the other issue which should be discussed with your hedge fund lawyer is whether or not the state's "look through" to the underlying investor to determine "qualified client" status. [read post]
19 Jul 2011, 8:05 pm
By now, most managers of hedge funds, private equity funds, and venture capital funds know that they will be required to either register with the SEC or file Form ADV as a notice filing. [read post]
19 Jul 2011, 8:05 pm
By now, most managers of hedge funds, private equity funds, and venture capital funds know that they will be required to either register with the SEC or file Form ADV as a notice filing. [read post]
21 Jul 2008, 3:05 pm
As a result of the subpoenas, broker-dealers and hedge funds are rushing to provide regulators with trading records and e-mails. [read post]
25 Mar 2009, 7:09 am
Or at least a middling hedge-fund manager. [read post]
2 Jul 2007, 7:33 am
The big news on Wall Street yesterday was the IPO filing of Och-Ziff, a New York hedge fund. [read post]
19 Feb 2011, 8:16 am
Editor’s Note: The following post comes to us from Citi Fund Services, Inc., and is a summary of an article that first appeared in the Investment Lawyer, which is available here. [read post]
30 Sep 2010, 11:58 am
Magnitsky, who was arrested on allegations of tax fraud and held for over a year without a trial after representing London-based hedge fund Hermitage Capital [corporate website] in a suit against Russian officials, died [JURIST report] last November in... [read post]
18 Oct 2012, 5:00 am
And I have no doubt that the SEC is taking a closer at private equity funds and hedge funds. [read post]
26 Aug 2022, 7:00 am
The hedge fund is managed by Anthony Scaramucci’s Skybridge Capital. [read post]
30 Apr 2009, 11:07 am
Lawyer Mark Gombiner has said the case is more complicated than it appears. [read post]
11 Jan 2011, 7:46 pm
The Department of Justice, which is investigating your hedge fund, will also find your post useful. [read post]
19 Dec 2011, 1:00 pm
Enter the Internal Hedge Fund … Fear not! [read post]
13 Jul 2011, 6:36 pm
After my recent post regarding exemption from investment adviser registration of venture capital funds and small hedge funds, I had a number of people ask me about the status of real estate funds under the new regime. [read post]
30 Jun 2010, 5:54 am
The SEC has agreed to pay $755,000 to an enforcement lawyer, Gary Aguirre (pictured), who said he was fired for aggressively pursuing an insider-trading case involving the hedge fund Pequot Capital Management. [read post]
