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1 Feb 2024, 10:46 am by CFM Admin
Offering Documents – as with a traditional private fund, a tokenized fund needs to have fund offering documents. [read post]
18 Feb 2022, 7:27 am by jeffreynewmanadmin
“We also allege that Velissaris sent forged term sheets to the auditor of the mutual fund and the private fund. [read post]
8 Dec 2008, 4:34 pm
Marc Dreier, the firm's founder and only equity partner, has been charged with criminal impersonation by Canadian authorities. [read post]
2 Nov 2015, 7:28 pm by John O'Sullivan
The mission statement of the founder says: “We founded CrowdJustice because we think that accessing the courts shouldn’t be for those who can afford it. [read post]
19 Jun 2017, 3:34 am by Peter Mahler
There seems to be little question that the founders wittingly or more likely unwittingly painted themselves into a corner by adopting agreements that fail to address the consequences of terminating two of the four founders, particularly given their business model and likely need to raise funds from outside investors. [read post]
19 Jun 2017, 3:34 am by Peter Mahler
There seems to be little question that the founders wittingly or more likely unwittingly painted themselves into a corner by adopting agreements that fail to address the consequences of terminating two of the four founders, particularly given their business model and likely need to raise funds from outside investors. [read post]
28 Jun 2023, 6:24 pm
Christine Kexel Chabot, Marquette University Law School, has published The Founders' Purse as Marquette Law School Legal Studies Paper No. 23-03. [read post]
28 Jun 2023, 6:24 pm by Christine Corcos
Christine Kexel Chabot, Marquette University Law School, has published The Founders' Purse as Marquette Law School Legal Studies Paper No. 23-03. [read post]
25 Jun 2014, 8:49 am by Mark Astarita
Charges have been filed by the SEC against a West Palm Beach based hedge fund advisory firm and its founder with fraudulently shifting money from one investment to another without informing investors. [read post]
23 Jan 2012, 12:09 pm by Doug Isenberg
The founder of file-sharing website Megaupload was ordered to be held in custody by a New Zealand court, as he denied charges of Internet piracy and money laundering and said authorities were trying to portray the blackest picture of him. [read post]
16 Jun 2015, 4:53 am by Howard Friedman
Gaylor was also a co-founder of the Wisconsin-based Women’s Medical Fund, the oldest continuously operating abortion rights charity in the U.S. [read post]
10 May 2018, 10:58 am by Renae Lloyd
Investigating Potential Claims – Premium Point Investments LP According to various reports yesterday, federal prosecutors charged the founder of New York investment firm Premium Point Investments LP and two others with inflating the value of assets held by the firm’s hedge funds by more than $200 million. [read post]
12 Sep 2015, 3:23 pm by Tom Smith
The prominent Silicon Valley venture capitalist’s investment fund has put its largest ever bet on a biotech company called Stemcentrx, a private and all-but-unheard-of San Francisco company developing cancer drugs that debuted this week with a spectacular valuation worth billions (see “Peter Thiel Backs Biotech ‘Unicorn’ Fighting Cancer Stem Cells”). [read post]
16 Jun 2010, 7:49 am by William Carleton
Even if you are self-funding or bootstrapping and won't need to take outside investors' judgment into account, two years is too short. [read post]
18 Feb 2009, 11:21 am
About Hedge Funds Care Founder Rob Davis established Hedge Funds Care in 1998 with the dream of helping to prevent and treat child abuse. [read post]
14 Dec 2020, 7:34 am by Bob Ambrogi
Earlier, she was a partner at LunaCap Ventures, a venture debt fund investing in diverse founders, and was COO of gender lens investing pioneer BRAVA Investments. [read post]
9 Oct 2018, 2:18 pm 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]
11 May 2011, 5:20 pm
In other news Wednesday, a federal jury in New York has convicted Raj Rajaratnam, founder of The Galleon Group, in the largest insider trading case ever involving hedge funds. [read post]
19 Aug 2020, 5:57 pm by John Lorinc
Read More The post Sports Philanthropy at an Inflection Point: Will the Pandemic Change How We Fund Community Athletics? [read post]