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24 Mar 2009, 10:46 am
Separately, the commissioner described the extraordinary efforts the SEC is making in the SIPA liquidation of the Bernard Madoff Investment Fund, LLC, particularly the international initiative to uncover the Madoff feeder funds.The SEC is focusing on a number of issues involving hedge funds and other institutional traders, including manipulation, insider trading, valuation of illiquid securities, abusive short selling and collusion. [read post]
23 Mar 2009, 9:00 am
The highest bidder will have access to the Public-Private Investment Program to fund 50 percent of the equity requirement of their purchase. [read post]
20 Mar 2009, 1:39 pm
Davis of Page Perry, LLC in Atlanta, GA, along with Mark E. [read post]
19 Mar 2009, 1:57 am
More Stories
Hedge Fund Manager Conned Investors With Phony Law Firm Connections, Say Prosecutors
The Recorder
Silicon Valley hedge fund manager Albert Hu was charged Wednesday by the U.S. [read post]
12 Mar 2009, 12:10 pm
He admitted that he would receive funds from clients for investment which he never invested but instead deposited in a bank account at Chase Manhattan Bank. [read post]
12 Mar 2009, 9:32 am
Madoff Securities LLC, which was located here in Manhattan, New York at 885 Third Avenue. [read post]
12 Mar 2009, 1:28 am
They may be unattractive to tax-exempt venture fund investors because their investment in a flow through entity may produce unrelated business taxable income. [read post]
9 Mar 2009, 9:40 am
An international coalition of 34 law firms from North America, Europe and South America who represent banks, hedge funds, public institutions and individuals who were victims of Madoff's fraud are also meeting today at the Park Avenue offices of McCarter & English, a Boston-based law firm, to plan their actions against Madoff Gillen Withers & Lake LLC are white collar and corporate criminal defense attorneys with an outstanding… [read post]
8 Mar 2009, 8:17 am
That seems unlikely, since the Delaware corporate and LLC statutes clearly differ. [read post]
3 Mar 2009, 7:20 am
Madoff Investment Securities LLC. [read post]
2 Mar 2009, 1:47 am
A very thorough review of the opinion can be found on the Delaware Corporate and Commercial Litigation Blog, here. [read post]
25 Feb 2009, 5:01 am
Hennessee Group LLC. [read post]
16 Feb 2009, 2:01 am
According to the February 12 Award, the FINRA complaint against the U.S. affiliate asserted claims under Section 10 of the ’34 Act and Rule 10b-5, alleging that the claimant "requested investments in student loan securities backed by U.S. government guarantees" but that instead their funds were invested in what the civil lawsuit complaint described as "illiquid, risky and unsustainable auction rate securities consisting of… [read post]
14 Feb 2009, 8:57 am
Lastly, if the company was an S-Corp, the company would immediately be converted to a C-Corp when a VC invests, as the fund is a non-person. [read post]
10 Feb 2009, 9:33 am
Bloom has failed to cooperate with NFA in its investigation of allegations that Bloom and North Hills Management, LLC, operated an illegal commodity pool, and exercised unlawful control over $8 million which was given to them by a charitable trust and a corporation owned by that trust for the purpose of making investments on their behalf. [read post]
6 Feb 2009, 8:32 am
Madoff Investment Securities LLC. [read post]
30 Jan 2009, 7:00 pm
(IPKat) (IPKat) IPO launches ‘Supply Chain Toolkit’ best practice toolkit for avoiding fake goods entering business supply chains (IPKat) Welsh patent applications: the results are in (IPKat) United States US General Government blocks release of documents on secret IP enforcement treaty, ACTA (EFF) Potential names for Obama IP team swirl; WTO IP Chief ‘imminent’ (Intellectual Property Watch) John W Thompson leading candidate for Commerce Secretary… [read post]
29 Jan 2009, 4:37 am
Closely Held Corporations 9. [read post]
28 Jan 2009, 9:40 am
Madoff Investment Securities, LLC ("Madoff Securities"). [read post]
26 Jan 2009, 3:15 am
Private Capital Group (Capital) is a Florida LLC owned 80% by the plaintiff Ficus Investments, Inc. [read post]
