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18 Oct 2011, 3:19 am
Conclusion Investor preference and regulatory developments are driving the convergence of mutual funds and hedge funds and resulting in a rapidly growing demand for mutual funds that employ hedge fund strategies. [read post]
14 Aug 2007, 1:43 am
On July 31, 2007, two Bear Stearn's hedge funds filed insolvency petitions in the Grand Court of the Cayman Islands. [read post]
31 Jan 2020, 11:56 am
Securities Fraud Investigation- Catalyst Hedged Futures Strategy Fund. [read post]
4 Feb 2008, 6:36 am
Last week, we took a look at the Hedge Fund Working Group's proposed self-regulatory best practices. [read post]
12 Jul 2011, 11:40 am
Attorney Preet Bharara said at the time. [read post]
14 Dec 2010, 8:50 am
Annual returns must be filed by June 30 of each year. **** Other related articles include: Offshore Hedge Funds Overview Offshore Hedge Fund Timeline Important Hedge Fund Articles Bart Mallon, Esq. is a hedge fund attorney and works with a variety of domestic and offshore hedge fund manager. [read post]
4 Nov 2019, 7:33 am
The parties reached a settlement after the District Court denied the hedge fund’s motion for summary judgment. [read post]
15 Oct 2013, 12:30 pm
One hedge fund was afraid that we would research an accredited investor, find nothing wrong and then sell that name to other hedge funds’ marketing departments. [read post]
20 May 2008, 2:27 pm
SNSFE is investigating a Massachusetts hedge fund manager. [read post]
25 Jun 2014, 8:49 am
Charges have been filed by the SEC against a West Palm Beach based hedge fund advisory firm and its founder with fraudulently shifting money from one investment to another without informing investors. [read post]
27 Feb 2012, 1:23 pm
Attorney and the U.S. [read post]
27 Feb 2012, 1:23 pm
Attorney and the U.S. [read post]
23 Nov 2010, 10:11 am
The government's investigation into insider trading in the financial services industry has put Wall Street on the defensive, with even those hedge funds that haven't been publicly linked to the investigation tapping high-powered attorneys. [read post]
5 Mar 2019, 9:32 am
The post Hedge Funds That Own Puerto Rico General Obligation Bonds Continue to Fight for Repayment appeared first on Securities Fraud Attorney. [read post]
3 Feb 2007, 3:49 am
Whittier with one count of securities fraud and three counts of failing to disclose to the SEC the ownership interest in companies in which hedge funds... [read post]
26 Oct 2009, 2:22 pm
Ross Intelisano, an attorney with Rich & Intelisano LLP in New York, said he received a call from an executive at a $1 billion hedge fund who was considering hiring a company to test his firm's phones for listening devices. [read post]
25 Feb 2009, 10:28 am
FAQs on Offering Documents I recently read an article by a hedge fund administration firm which discussed hedge fund offering documents and start up hedge fund expenses. [read post]
26 Jun 2012, 10:52 am
A New York hedge fund manager who funneled billions of dollars to Bernard Madoff's massive Ponzi scheme has agreed to a settlement with the New York Attorney General's Office that will return more than $400 million to investors of those funds. [read post]
27 Aug 2015, 9:01 am
(CGMI) and Citigroup Alternative Investments LLC (CAI), have agreed to pay nearly $180 million to settle charges that they defrauded investors in two hedge funds.The ASTA/MAT Fund was a municipal arbitrage fund that purchased municipal bonds and used a Treasury or LIBOR swap to hedge interest rate risk.The Falcon Fund was a multi-strategy fund that invested in ASTA/MAT and other fixed income strategies, such as CDOs, CLOs, and asset-backed… [read post]
22 Sep 2015, 1:31 pm
The SEC noted that the fund was founded by two individuals who had no previous hedge fund management experience. [read post]
