Search for: "Hedge Fund Attorney"
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11 May 2011, 10:50 am
[JURIST] A federal jury on Wednesday convicted [press release, PDF] Galleon Group hedge fund founder Raj Rajaratnam on all 14 counts of insider trading. [read post]
19 Mar 2009, 1:42 pm
Hu, a hedge fund manager with ties to Silicon Valley, for falsely claiming that his funds were overseen by experienced attorneys, auditors and other professionals, and for misappropriating investor funds. [read post]
30 Jun 2009, 9:12 am
Other related hedge fund law articles include: Hedge Fund Investors Overview Hedge Fund Offering Documents Hedge Fund Structure: LP and LLC Issues Hedge Fund Taxation - Subchapter K Accredited Investor Start Up Hedge Fund Timeline Thoughts on Hedge Fund Offering Documents [read post]
8 Oct 2009, 2:54 am
Other related hedge fund law articles include: May 2009 Bay Area Hedge Fund Event Hedge Fund SMA Interest Increases Starting a Hedge Fund with Less than $1MM AUM Ideas on Raising Hedge Fund Capital Hedge Fund Attorney [read post]
15 Nov 2009, 5:43 pm
 We also encourage groups to discuss their current procedures with their compliance consultant or hedge fund attorney. [read post]
21 Oct 2010, 10:17 am
" A side pocket is where a hedge fund can place low-volume stocks in order to help avoid losses. [read post]
5 May 2021, 10:51 am
Florida Ponzi Scheme Attorneys-Securities & Investment Fraud? [read post]
15 Dec 2006, 5:10 am
A United States attorney, Michael Garcia, said the co-founder of the fund, James C. [read post]
28 Jun 2010, 2:40 am
During this process attorneys and compliance personnel will be discussing the ways in which hedge funds will need to modify or expand their activities in order to comply with the new laws and regulations. **** Mallon P.C. is provides hedge fund registration and regulatory support for hedge fund managers. [read post]
3 Aug 2007, 6:49 am
And here we go.........investor claims against brokerage firms, hedge funds and banks are going to start rolling in. [read post]
20 Aug 2011, 8:45 am
[Note: separate post on mini-master hedge funds to be coming soon.] [read post]
8 Oct 2011, 9:45 am
Dodd-Frank Implementation Considerations for Private Equity and Hedge Funds On October 18th Grant Thornton LLP and Financial Women’s Association of San Francisco will be hosting a panel discussion and reception focused on regulatory issues for hedge funds and private equity funds. [read post]
20 Jul 2018, 5:00 am
Securities Fraud Conviction Hits Hedge Fund ManagerA federal jury convicted a former hedge fund manager and a securities trader of securities fraud. [read post]
18 Sep 2007, 9:00 pm
Curacao is ranked #1 According to the 2007 Global Custodian Hedge Fund Administration Survey, Curacao (Dutch Caribbean) is the # 1 location for hedge fund administration services. [read post]
29 Jan 2009, 9:01 am
Marketing Your Fund with a One-Pager In addition to hedge fund pitchbooks, Managers will market their hedge funds through one page tearsheets. [read post]
1 Feb 2024, 10:46 am
Overview of the Legal Process to Tokenize a Hedge Fund By Bart Mallon, with Malhar Oza As the digital asset industry continues to evolve, we see more use cases for tokenization, including tokenization of private investment funds like hedge, VC and PE funds. [read post]
17 May 2012, 9:01 am
The panel event will discuss how the JOBS Act will affect hedge fund managers. [read post]
19 May 2017, 9:49 am
We recently wrote an overview of bitcoin/altcoin hedge funds. [read post]
18 Jul 2008, 3:55 pm
Jamison and Company hosted a Hedge Funds and Investment Management Update. [read post]
6 Jul 2009, 3:59 am
Not all states will allow a manager to post a bond instead so you should be sure to talk with your hedge fund attorney or compliance professional before you begin the process of securing a bond. [read post]
