Search for: "Hedge Fund Lawyer"
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7 Jan 2022, 2:20 pm
The alleged scheme was exposed when a short-selling hedge fund, Quintessential Capital Management, released a report concluding that Akazoo was an “accounting scheme” that conducted sham “round-trip” transactions with related-party shell companies to inflate revenues and customer counts. [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]
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]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
21 Dec 2021, 5:00 am
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
21 Dec 2021, 5:00 am
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
21 Dec 2021, 5:00 am
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
16 Dec 2021, 7:56 am
"I was kicked out of my house by a mortgage company, and now I'm paying rent to some billionaire's hedge fund" was never going to go down well.As I noted above, however, there truly are good reasons for policymakers to prefer a move toward renting over individual ownership. [read post]
15 Dec 2021, 3:15 am
When it comes to meme stock apes’ enemies list, you can probably put Citadel Securities alongside hedge fund short sellers right at the very top. [read post]
14 Dec 2021, 3:00 pm
” This time there is a particular focus on hedge funds, trusts, private equity funds and other vehicles. [read post]
10 Dec 2021, 3:00 am
The New York Times reports that hedge fund billionaire Michael H. [read post]
15 Nov 2021, 9:05 am
Seijas and failed to investigate his business dealings in Q3I LP, a cryptocurrency hedge fund that Mr. [read post]
13 Oct 2021, 9:18 am
Coral Gables Asset Management was a hedge fund managed by David Coggins, who was sentenced to more than four years in prison in 2021. [read post]
30 Sep 2021, 4:02 am
So putting extra money into your home might not be a bad way to hedge your bets if you’re already maximizing your tax-advantaged accounts. [read post]
29 Sep 2021, 8:11 am
But the judge disqualified Robbins Geller a year later for failing to disclose that its original candidate for lead plaintiff, which claimed to have lost $986,000 in Grupo Televisa’s stock drop, in fact gained $11 million from shares it held in a Canadian hedge fund that had shorted the stock. [read post]
28 Sep 2021, 2:15 am
Scott Wayne Reed Allegedly Made Multiple Unsuitable Investment Recommendations Reed investors should be aware that broker Scott Reed reportedly sold unsuitable investments in private placements, oil and gas investments, hedge funds, and mutual funds. [read post]
28 Sep 2021, 2:15 am
Scott Wayne Reed Allegedly Made Multiple Unsuitable Investment Recommendations Reed investors should be aware that broker Scott Reed reportedly sold unsuitable investments in private placements, oil and gas investments, hedge funds, and mutual funds. [read post]
28 Sep 2021, 2:15 am
Scott Wayne Reed Allegedly Made Multiple Unsuitable Investment Recommendations Reed investors should be aware that broker Scott Reed reportedly sold unsuitable investments in private placements, oil and gas investments, hedge funds, and mutual funds. [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]
24 Sep 2021, 2:18 pm
The investments were purporting to be mutual funds, hedge funds, and index funds, but it is believed that they were fictitious. [read post]
