Search for: "Hedge Fund Attorney"
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2 Feb 2012, 8:11 am
After the financial crisis in 2008, there has been increasing government scrutiny on hedge fund fraud in the US markets. [read post]
15 Apr 2009, 4:22 am
A hedge fund executive has pleaded guilty to securities fraud and is cooperating with the New York State attorney general, Andrew M. [read post]
15 Jan 2010, 1:15 pm
SNSFE attorneys are investigating those brokerage firm entities that would have referred investors to a father-son investment adviser team in Florida now admitting to a massive hedge fund fraud. [read post]
18 Jan 2011, 8:55 am
The attorneys at Eccleston Law are investigating Aaron Riddle, the founding member and CFO of Jardis Capital, Inc. based in New York, for misappropriating investor assets in two hedge funds, the Logos Multi-strategy Hedge Fund I, LP and the Donum Fund, LP. [read post]
23 May 2017, 6:21 am
· Hedge Fund or Private Equity Strategy. [read post]
1 Apr 2009, 1:49 pm
For more information, please visit: www.managedfunds.org **** Other related hedge fund law articles include How to Invest in a Hedge Fund Hedge Fund Due Diligence 2.0 Hedge Fund Valuation Policies Hedge Fund Start Up Presentation [read post]
16 Mar 2021, 1:17 pm
The cryptocurrency hedge funds have more than $100 million in investments. [read post]
4 Feb 2009, 9:18 am
Hedge Fund Regulation May Include Rule 204-2 As we have discussed, hedge fund regulation legislation has been introduced as the Hedge Fund Transparency Act. [read post]
12 Sep 2018, 7:29 am
Hedge Fund Fraud Hedge funds are not suitable for all investor and some of them can be very risky. [read post]
28 Feb 2007, 7:59 am
Days after a presidential commission recommended a hands-off approach to regulating hedge funds, the Treasury Department is defending its new guidelines against critics who say the new rules don’t go far enough, according to The Financial Times. [read post]
24 Aug 2011, 2:47 am
Compliance Guide for New Hedge Fund Managers Like any new business a hedge fund manager must comply with state and local ordinances, and make local business filings. [read post]
1 Mar 2017, 8:14 am
However, in 2008 the hedge fund was shut down because of the recession. [read post]
11 Apr 2009, 6:38 pm
"Juridica Investments Limited helps fund only major commercial litigation, and was behind 17 large cases, mostly in the U.S., as of last year, according to attorney Richard Fields, who serves as the company's chief executive officer. [read post]
19 Jun 2023, 10:30 pm
Regulatory Considerations Facing Hedge Funds Understand the relevant provisions of the Patriot Act and Dodd-Frank that have the greatest impact on the operations of hedge funds. [read post]
3 Mar 2010, 5:02 am
Former Florida hedge fund manager and disbarred attorney Arthur Nadel pleaded guilty Feb. 24 in the U.S. [read post]
12 Oct 2015, 12:22 am
The phenomenon of reverse trolling hedge fund trolls is going to be a tricky issue to handle politically. [read post]
16 Sep 2010, 1:48 pm
Those with information should feel free to contact attorneys at SNSFE. [read post]
5 Mar 2021, 9:16 am
The post New York Secures $105 Million Dollars from Hedge Fund Manager’s Tax Fraud appeared first on Tycko & Zavareei LLP. [read post]
15 Apr 2021, 10:48 am
Johnson have settled a state tax evasion case for $105 million against Thomas Sanell of Sandell Asset Management Corporation, a hedge fund. [read post]
5 Oct 2011, 2:26 am
Hedge Fund Seeder & Capital Alternative Although industry assets are at record levels, start-up and emerging hedge fund managers are finding it extremely difficult to raise capital. [read post]
