Search for: "Hedge Strategy Fund LLC"
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17 Nov 2010, 8:13 am
You don't know anything, so you follow one of a number of well-documented hedge fund strategies. [read post]
29 Jan 2020, 4:55 am
The firm also publishes the prominent Hedge Fund Law Blog, which focuses on legal issues that impact the hedge fund community. [read post]
18 Feb 2021, 10:55 am
Vlad Tenev, Robinhood co-founder; Ken Griffin, hedge-fund manager at Citadel LLC; and Keith Gill, a trader known by the alias “Roaring Kitty” are some of the individuals testifying. [read post]
2 Mar 2011, 12:47 pm
Galleon Management, LP, the government alleges widespread insider trading at several hedge funds including Galleon Management, LP – a formerly multi-billion dollar hedge fund founded and controlled by Raj Rajaratnam – New Castle Funds LLC, Spherix Capital LLC and S2 Capital Management, LP. [read post]
28 Jan 2009, 9:40 am
Bayou Group LLC. [read post]
15 Oct 2012, 9:08 am
One of the cases referenced was a petition brought by TELUS to quash a meeting of TELUS’s shareholders requisitioned by an American hedge fund, Mason Capital Management LLC (“Mason Capital”). [read post]
23 Dec 2010, 5:24 pm
This type of trading has become a key source of revenue for hedge funds and investment firms on Wall Street. [read post]
26 Oct 2018, 12:44 pm
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
25 Jan 2019, 12:10 pm
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
7 Apr 2010, 3:27 pm
New York hedge fund manager John Paulson told Congress that his researchers discovered by early 2006 that many subprime loans covered the homes' entire value, with no down payments, and so he figured that the bonds "would become worthless. [read post]
22 Nov 2010, 10:05 am
Finally, OCIE is working with the SEC’s Division of Risk, Strategy, and Financial Innovation and the Division of Investment Management to develop an exam program for hedge funds, which is to be in place by July 2011. [read post]
2 Oct 2012, 5:13 pm
Savitr Capital, LLC. [read post]
28 Feb 2010, 1:18 am
The fee includes all workshop materials, continental breakfast, refreshment breaks and lunch. **** Other related hedge fund law blog posts include: CPO Annual Report Filing Overview CTA and CPO Registration and Compliance Guide How to Register as a CTA or CPO Bart Mallon, Esq. runs the Hedge Fund Law Blog and provides hedge fund information and manager registration services through Mallon P.C. [read post]
7 Jan 2013, 6:00 pm
But the truth is that all market timers except one large hedge fund were excluded. [read post]
23 May 2014, 5:05 am
Hampton allegedly used the space to operate a private hedge fund, Hampton Capital Management (HCM). [read post]
16 Jan 2012, 4:42 pm
Krittibas Ray, formerly with White Pacific Securities, Inc., in San Francisco, California, was barred from association with any FINRA member in connection with a finding by FINRA that after soliciting investors to purchase promissory notes as a vehicle to fund the startup of a hedge fund he used some of the $675,000 in proceeds for personal expenses and proceeds from later sales to pay interest and principal amounts due on the notes earlier purchasers held. [read post]
5 Sep 2023, 7:00 am
Parker MacIntyre provides legal and compliance services to investment advisers, broker-dealers, registered representatives, hedge funds, and issuers of securities, among others. [read post]
30 Oct 2015, 7:42 am
Many of the firms have been expelled by FINRA including John Thomas Financial which was run by Anastasios “Tommy” Belesis who recently agreed to be banned from the securities industry when the SEC accused him of defrauding investors in two hedge funds. [read post]
21 Sep 2009, 3:10 pm
Janet Murtha, New York attorney specializing in private investment funds, including hedge funds, hybrid funds, and private equity funds. [read post]
2 May 2013, 12:08 am
. **** Cole-Frieman & Mallon LLP run the Hedge Fund Law Blog in addition to their hedge fund law firm. [read post]
