Search for: "Hedge Fund Lawyer"
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26 Jul 2023, 6:31 am
If a company receives investments from American entities, including hedge funds and sophisticated investors, it is also subject to the FCPA. [read post]
24 Jul 2023, 7:34 am
The firm’s lengthy client roster includes hedge fund giant Citadel, whose founder Ken Griffin donated $1 million to Suarez’s state campaign earlier this year. [read post]
8 Jul 2023, 6:50 am
Beagle David Ha, Head of Research at Stability AI, former Research Scientist at Google Brain; Alex Mashrabov, co-founder of AI factory acquired by Snap, Forbes 30 under 30; Paul Kim, a CEO of a global quantitative hedge fund Y-intercept; Mehreen Malik, a founder of the global early stage investment fund Mei Lin; Grigorii Tkachenko, Tech entrepreneur and Angel investor; and Davidovs VC — an early stage VC firm backed by a group of 99 engineers, founders,… [read post]
3 Jul 2023, 5:10 am
The whistleblowers had raised concerns about crypto currency price manipulation, that the hedge fund Alameda was “an extension of FTX,” and governance and regulatory issues such as concerns about the lack of money transmitter licenses for certain disbursements by Alameda-linked entities.The case is No. 22-11068. [read post]
30 Jun 2023, 3:19 pm
Nielsen exposed violations of law relating to a what he called a “clandestine hedge fund” affiliated with the Mormon Church, in his recent appearance on 60 Minutes. [read post]
30 Jun 2023, 4:00 am
Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. [read post]
29 Jun 2023, 4:00 am
Campaign Finance National: “Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign” by Mary Ellen Klas (Miami Herald) for Yahoo News Elections National: “A.I. [read post]
26 Jun 2023, 2:32 am
He has made numerous placements at top-200 law firms, several boutique law firms, and companies in the areas of mergers & acquisitions, securities, structured finance and derivatives, hedge funds, general corporate counseling, asset-based lending, and trademark law. [read post]
23 Jun 2023, 4:00 am
” Justice Samuel Alito Took Luxury Fishing Vacation with GOP Billionaire Who Later Had Cases Before the Court ProPublica – Justin Elliott, Joshua Kaplan, and Alex Mierjeski | Published: 6/20/2023 Paul Singer, a hedge fund billionaire who has repeatedly asked the U.S. [read post]
21 Jun 2023, 7:41 am
’s Google, and hedge fund giant Citadel as clients. [read post]
21 Jun 2023, 7:41 am
’s Google, and hedge fund giant Citadel as clients. [read post]
15 Jun 2023, 12:08 pm
After the two high-profile arrests, the SEC’s Inspector General found that between June 1992 and December 2008, the SEC had received six credible complaints asserting that Madoff’s hedge fund was a Ponzi scheme in disguise. [read post]
14 Jun 2023, 7:55 am
., divorces and wills), and lawyers have an ethical responsibility to protect this data. [read post]
13 Jun 2023, 7:41 am
Ponzi schemes, pyramid schemes, and hedge-fund fraud are among the most common forms of fraudulent offerings. [read post]
1 Jun 2023, 7:38 pm
See also Bloomberg [freelink]: Hedge Funds Are Deploying ChatGPT to Handle All the Grunt Work. [read post]
31 May 2023, 1:44 pm
Burkhard is a D&O lawyer in private practice in Germany I would like to thank Burkhard for allowing me to publish his article as a guest post on this site. [read post]
30 May 2023, 10:53 am
Yeah, I mean, I’d say I dropped out of my PhD a long time ago to work at a hedge fund. [read post]
29 May 2023, 9:05 pm
Letters (2023). [3] See Arjun Khapal, Crypto Hedge Fund Three Arrows Files for C [read post]
23 May 2023, 7:11 am
The principal of a hedge fund sold the fund to a third party. [read post]
19 May 2023, 11:00 pm
“It doesn’t matter how complex those deals and packages were, if the assets are under-performing, it’s all the same," Richard noted.So, some billion-dollar hedge funds made some bad bets and it’s time to for them to pay the piper, right? [read post]
