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5 Nov 2009, 1:06 pm
[FN1] As for Mike Kimelman, here's a bit about him from Moneyshow (via Clusterstock): Michael Kimelman is a founder and partner at Incremental Capital, LLC, a newly formed proprietary trading and hedge fund management firm in New York City. [read post]
5 Nov 2009, 6:29 am
Contrast this with another little story: In another case this fall, Michael Regan, a Massachusetts hedge-fund manager, also turned himself in and pleaded guilty to running a similar scheme that defrauded investors out of $9 million. [read post]
31 Oct 2009, 4:06 pm by admin
October 31,  2009 – A summary review of environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
30 Oct 2009, 8:54 am
  Your job is to predict future performance based on the past performance you’re provided. [read post]
29 Oct 2009, 8:47 am
To paraphrase Jeff Foxworthy, you know you’re up against it when . . . the government has a tape of you acknowledging about your company that ‘This is one big f—- fraud. [read post]
25 Oct 2009, 9:16 pm
Working on a rush project, a new associate at Quinn Emanuel Urquhart Oliver & Hedges made a mistake. [read post]
23 Oct 2009, 2:18 pm
 Refusing Crown offer of a guilty plea, Chen is hedging his bets on a legal challenge. [read post]
23 Oct 2009, 3:03 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBusiness Law IPO Offer Documents Described FFA's Use as Hedges; Bulk of 1934 Securities Act Violation Suit Dismissed In re Britannia Bulk Holdings Inc. [read post]
21 Oct 2009, 11:01 pm
Exactly the same treatment is now being meted out to two ex-Bear Stearns hedge- fund managers on trial in New York this week. [read post]
21 Oct 2009, 6:04 am
Thanks to extraordinary action by monetary and regulatory authorities, we're now in a period of relative stability. [read post]
20 Oct 2009, 11:24 pm
So now it's clear, at least in the Third Circuit, that an appellant can't try to hedge its bets with boilerplate references to God knows what.So remember IBA the next time you're faced with an unprepared appellant who wants to throw in the proverbial kitchen sink. [read post]
19 Oct 2009, 7:40 am
“My big concern is that we’re still spending more than we’re earning and there comes a point when we’re going to have to pay it back and we’re not even thinking about that. [read post]
19 Oct 2009, 1:24 am
Said one: "I think you're going to see a lot of lawyers not doing this anymore. [read post]
16 Oct 2009, 10:32 am
  We're like Russia before 1989. [read post]