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11 Jun 2009, 11:15 am
Riverstone Holdings, a private energy fund that is part of the politically connected Carlyle Group, agreed on Thursday to pay $30 million to resolve its role in a widening public pension fund pension fund inquiry by the New York State Attorney General Andrew Cuomo. [read post]
1 Sep 2023, 10:47 am by Associated Press
The post After nearly 30 years, Pennsylvania to end state funding for anti-abortion counseling centers first appeared on Maryland Daily Record. [read post]
20 Jul 2011, 1:31 pm by Julia Zebley
[JURIST] Former hedge fund trader Danielle Chiesi was sentenced Wednesday to 30 months in prison after pleading guilty [JURIST report] in the US District Court for the Southern District of New York [official website] to three criminal counts of conspiracy to commit securities fraud. [read post]
10 May 2018, 2:55 pm by Asbestos Legal Center
“The Dirty 30” – 30 Asbestos Bankruptcy Trust Lawyers Engaging in Fraud, Collusion, Breach of Trust, and Misappropriation of Trust Funds They are all guilty. [read post]
30 Nov 2010, 10:02 am by PaulKostro
., A-1825-09T3, November 30, 2010: Although children’s educational funds are frequently thought of as college funds by the parties, they must specify the limited use of the fund in an agreement if they both agree the funds should be exclusively used for college. [read post]
13 Jul 2007, 6:41 am
SoloPower, a maker of photovoltaic cells used in solar panels, said it raised $30 million in a Series B round of venture funding. [read post]
26 Feb 2018, 4:16 pm by Asbestos Legal Center
“The Dirty 30” – 30 Asbestos Bankruptcy Trust Lawyers Engaging in Fraud, Collusion, Breach of Trust, and Misappropriation of Trust Funds They are all guilty. [read post]
25 Mar 2021, 3:37 pm by Asbestos Legal Center
“The Dirty 30”  30 Asbestos Bankruptcy Trust Lawyers Engaging in Fraud, Collusion, Breach of Trust, and Misappropriation of Trust Funds They are all guilty. [read post]
13 Sep 2010, 7:05 pm by Hedge Fund Lawyer
Hedge Funds Care Presents its West Coast Scotch Tasting Event The Event The event will take place at the Offices of Thomson Reuters in San Francisco on September 30, 2010 from 4:00 p.m. to 7:00 p.m. [read post]
ETF Investors Of United States Oil Fund May Not Have Known Full Extent Of Risks Our investment fraud lawyers are offering free case consultations to investors who’ve lost money in the United States Oil Fund (USO) after it dropped 30%. [read post]
10 May 2018, 2:55 pm by Asbestos Legal Center
“The Dirty 30” – 30 Asbestos Bankruptcy Trust Lawyers Engaging in Fraud, Collusion, Breach of Trust, and Misappropriation of Trust Funds They are all guilty. [read post]
30 Jul 2019, 6:30 am
By 2017 index funds held over $6 trillion, more than 29% of all mutual fund assets. [read post]
30 Jun 2016, 5:58 am
Posted by Yawen Jiao, University of California, Riverside, on Thursday, June 30, 2016 Editor's Note: Yawen Jiao is Assistant Professor of Finance at the University of California, Riverside. [read post]
12 Feb 2016, 10:05 am by Alexis Wheeler
The court gave the state's legislature until June 30 to implement a valid dispersal of funds. [read post]
Pension Fund Fraud Losses May Require The Help of A Trusted Broker-Dealer Negligence Law Firm JPMorgan, Goldman Sachs, UBS and Morgan Stanley Settle Stock-Lending Lawsuit For $499M For over 30 years, Shepherd Smith Edwards and Kantas (investorlawyers.com) have been representing pension funds and other institutional investors in pursuing damages caused by broker fraud or negligence. [read post]
21 Aug 2008, 10:56 am
Although still struggling, emerging-market strategies gained some momentum during the quarter ended June 30, according to Hedge Fund Research. [read post]
23 Apr 2011, 1:00 pm by Jay Eng
The hedge funds’ former manager allegedly traded on confidential information about negative results from a clinical trial for Human Genome Sciences Inc. [read post]
28 Jul 2011, 6:11 pm by White Collar Crime Prof Blogger
Danielle Chiesi, the former beauty queen, hedge fund trader, and fount of inside information to Raj Rajaratnam, was sentenced last week to 30 months in prison. [read post]
23 Aug 2012, 12:26 pm by By WILLIAM ALDEN
Qatar Holding, the sovereign wealth fund, has increased its stake in the mining company Xstrata to above 12 percent, as it continues to oppose the planned $30 billion takeover of Xstrata by Glencore International. [read post]