Search for: "Hedge Fund Lawyer"
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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]
11 Mar 2010, 10:18 am
International Funds Group Another Curtis publication, this one is authored by attorneys all over the world, from New York to London to Dubai to Milan to Paris. [read post]
11 Mar 2010, 10:18 am
International Funds Group Another Curtis publication, this one is authored by attorneys all over the world, from New York to London to Dubai to Milan to Paris. [read post]
6 Jan 2022, 1:34 pm
Sandell Whistleblower — An undisclosed whistleblower received $22.05 million from the $105 million hedge fund manager Thomas Sandell agreed to pay to settle charges of violating the New York False Claims Act by falsely claiming $450 million in management and performance fees were not subject to New York State and city taxes. [read post]
22 Dec 2017, 3:01 am
Background In order to finance a planned decentralized cryptocurrency hedge fund and private cryptocurrency exchange, Monkey Capital proposed to complete an initial coin offering. [read post]
6 Jan 2022, 1:34 pm
Sandell Whistleblower — An undisclosed whistleblower received $22.05 million from the $105 million hedge fund manager Thomas Sandell agreed to pay to settle charges of violating the New York False Claims Act by falsely claiming $450 million in management and performance fees were not subject to New York State and city taxes. [read post]
22 Jan 2019, 11:31 am
They were previously involved with Tenant Advocacy Project and Prison Legal Assistance Program, and spent 1L summer (funded by Summer Public Interest Funding and the Human Rights Program Fellowship) in a small impact litigation nonprofit in Cape Town, South Africa called Lawyers for Human Rights, focusing on gender equality. [read post]
5 Apr 2009, 1:26 pm
For example, in June 2008, the SEC filed civil charges against two former portfolio managers for allegedly misleading investors and certain institutional counterparties about the financial state of Bear Stearns’ two largest hedge funds and their exposure to subprime mortgage-backed securities.[13] On the same day, the U.S. [read post]
18 Apr 2010, 4:52 am
Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]
16 Feb 2010, 3:04 pm
I’m thinking of hiring a lawyer to sue him . . . . [read post]
7 Feb 2011, 9:24 am
In January, the firm announced the arrival in its San Francisco office of a preeminent group of intellectual property litigation lawyers led by Partner Henry Bunsow.In July 2009, the firm brought in a group of transactional lawyers led by Richard Climan to its Silicon Valley office. [read post]
22 Oct 2009, 1:42 am
Sinking Galleon Group Latches On to Gibson Dunn
The American Lawyer
The Am Law Daily has learned that Gibson, Dunn & Crutcher's securities enforcement co-chair Barry Goldsmith is advising on Galleon Group's closure, prompted by the insider trading charges against the hedge fund's billionaire founder and Gibson Dunn client Raj Rajaratnam. [read post]
15 Apr 2019, 7:30 pm
And by training foreign lawyers and offering legal assistance to other nations, China is masterfully engaging in the same conduct that proved successful to the United States. [read post]
27 Sep 2009, 11:09 pm
To take a recent salient case in point, there is plenty of anecdotal evidence to the effect that hedge fund managers and like folk strongly suspected in recent years that they were trading under asset price bubble conditions, and knew in consequence that at some point the whole thing was apt to come a cropper. [read post]
22 Dec 2022, 6:52 am
One of the animating questions I had for this podcast was in the last 30 years or so, the American economy is seeing the rise of these giant non-bank financial institutions, including private equity and hedge funds and shadow banks and that sort of thing. [read post]
1 Feb 2023, 9:01 pm
”[24] As private companies have gained increasingly large market power and as the pool of accredited investors has expanded – including venture capital, private equity funds, mutual funds, pension funds, and individuals that meet the requisite wealth thresholds – the de facto presumption that accredited investors need no disclosure isn’t panning out. [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]
16 Feb 2010, 4:31 am
They contend that a higher threshold would deter nuisance requests and force a hedge fund to seek broader support before requiring a company to incur the expense of holding a special meeting. [read post]
26 Sep 2021, 7:46 am
The letter then goes on to examine the extent to which early SPAC investors have opportunities to profit through redemptions and warrants, resulting in dilution of the cash per share value of remaining investors’ equity; the letter notes that as a result of these moves of early investors, often hedge funds, “remaining investors are left to bear the brunt of the dilution in the cash value of shares caused by the sponsor’s promote. [read post]
19 Sep 2008, 11:35 am
Now, regulation per se is always a good thing for the business of lawyers. [read post]
