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12 Dec 2011, 1:04 pm by admin
Belotz is 49 and used to work as a research director for a hedge fund.) [read post]
27 Nov 2023, 10:27 am by Jason Rantanen
  It has been explained as a smart (if expensive) way to hedge against the high risk of reversal of these supersized judgments. [read post]
30 Apr 2013, 9:53 pm by Daniel Richardson
  So if a husband is a hedge fund manager who quits and starts working the second shift at McDonalds to thwart his wife, the court will still impute income to him commiserate with the profession that he voluntarily left. [read post]
17 Jan 2024, 4:00 am by Michael C. Dorf
             Damien Fung is a 63-year-old U.S. citizen who made a fortune running a hedge fund but then read a “freegan” manifesto that inspired him to reject consumerism and capitalism. [read post]
5 Jun 2014, 12:14 pm
  Bexis has been heavily involved in this effort through the Lawyers for Civil Justice ("LCJ"), and LCJ sent him notice of the approval. [read post]
11 Apr 2024, 3:30 pm by Yosi Yahoudai
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]
7 Nov 2016, 9:31 am by Green, Schafle & Gibbs
The sanctions were based on findings that Butler converted an elderly customer’s funds and named himself the beneficiary of her annuity by submitting a falsified beneficiary change request form falsely representing that he was her son. [read post]
24 May 2012, 12:28 pm
From its start in bonds, Bloomberg gradually poured in data and analytics on commodities, equities, foreign securities of all kinds, energy, mortgage-backed securities, derivatives, mutual funds, real estate, hedge funds, foreign exchange. [read post]
25 Feb 2011, 1:26 pm by Christa Culver
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]
16 Apr 2014, 4:48 am by Lyle Denniston
., a hedge fund based in the Cayman Islands. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
These kinds of settlements often are criticized as benefiting no one except the plaintiffs’ lawyers. [read post]
14 Feb 2010, 11:12 am by Omar Ha-Redeye
Hedge funds in the U.S. have become a commodity work. [read post]
24 Jun 2011, 11:39 am by Luke Green
Swiss Re (The purchase of securities on a Swiss stock exchange from a location in the U.S. is insufficient to subject the purchase to coverage under Section 10(b); In Re Societe General (US purchasers of non-U.S. issued securities on the Euronext Paris stock exchange have no cause of action under Section 10(b) even though they purchased them while in the US.); Porsche Automobile Holding SE (Applying Morrison, dismissed hedge fund claims of fraud in connection with purchase of… [read post]
1 Apr 2009, 1:39 am
Listed on the claims register are several hedge funds allegedly defrauded by Marc S. [read post]
7 Jan 2009, 11:49 pm
Federal prosecutors and the SEC claim that Marc Dreier masterminded an investment fraud of more than $100 million involving three hedge funds. [read post]
24 Oct 2012, 3:44 pm by Rob Robinson
http://bit.ly/RFKfeK (Maura Grossman, Gordan Cormack) SocialMedia and eDiscovery: Emerging Issues - http://bit.ly/PCafbN (Adam Cohen) The Global 100 – World’s Largest Law Firms (PDF) http://bit.ly/PJ9LAy  (The American Lawyer and Legal Week) Sight and Sound100 Percent Chance You’ll Learn Something From These Sampling Experts – http://bit.ly/Rue5Am (JIm Wagner) Case in Point for Monday, October 22 – “Fast Lane”… [read post]
4 Dec 2015, 1:14 pm by Lloyd J. Jassin
As a lawyer, I'm fascinated by the economics and entrapments of publishing contracts and cases. [read post]
2 Jan 2015, 12:37 pm by Lloyd J. Jassin
As a lawyer, I'm fascinated by the economics and entrapments of publishing contracts and cases. [read post]
7 Dec 2009, 3:00 am by Peter A. Mahler
"  However, large uncorporations, such as publicly traded partnerships and private equity and hedge funds, raise separate issues. [read post]