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10 Dec 2007, 11:14 am
We posted a couple of weeks ago about a new hedge fund that would be investing $100 million to fund litigation in the U.K.Today, the English legal paper The Lawyer reports that the law firm of Herbert Smith is moving ahead to find outside funding for a litigation matter.Read here and continue to weep. [read post]
20 Apr 2007, 5:16 am
Davis said: "The hedge fund business is diversifying, and they feel like they need lawyers for all the businesses they're getting into. [read post]
12 Oct 2011, 9:34 am
Former hedge fund trader Michael Kimelman was just sentenced to two-and-a-half years in prison. [read post]
29 Oct 2018, 12:50 pm
Montoya, a Boston hedge fund manager, has pleaded guilty to operating a multi-billion dollar Ponzi scam involving the RMA Strategic Opportunity Fund, LLC. [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]
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]
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]
24 Nov 2011, 7:44 am
She relied wrongly on another employee of the hedge fund manager and on her belief that external lawyers were instructed and would have acted on concerns as appropriate. [read post]
15 Apr 2009, 2:12 pm
http://www.dallasnews.com/sharedcontent/dws/dn/latestnews/stories/041609dnbuswissman.d91a86e3.htmlBy BRENDAN CASE / The Dallas Morning Newsbcase@dallasnews.com A Dallas hedge fund executive pleaded guilty to securities fraud and is cooperating with an investigation by the New York attorney general and the U.S. [read post]
18 Sep 2016, 8:09 am
The hedge funds include the Platinum Partners Value Arbitrage Funds and the Platinum Partners Credit Opportunities Fund. [read post]
5 Apr 2010, 3:05 pm
If you believe that you have been the victim of hedge fund fraud, it would behoove you to consult a lawyer who is experienced at recovering losses for defrauded investors. [read post]
28 Aug 2008, 6:45 pm
Curacao is again ranked #1 According to the 2008 Global Custodian Hedge Fund Administration Survey, Curacao (Dutch Caribbean) is the # 1 location for hedge fund administration services. [read post]
26 Oct 2009, 2:22 pm
Hedge-fund managers won't have to wonder forever whether they've been captured on tape, lawyers said. [read post]
2 Dec 2009, 2:20 am
About $55 million was placed in the Falcon hedge fund. [read post]
12 Oct 2020, 7:59 am
Continue Reading › The post Brokers Who Sold Vida Longevity Fund Investments May Have Made Misrepresentations and Omissions appeared first on Investor Lawyers Blog. [read post]
16 Mar 2017, 2:41 am
• Hedge Fund or Private Equity Strategy. [read post]
10 Sep 2009, 3:13 am
A Connecticut court ordered UBS to pledge assets or post a $35 million bond after finding "probable cause" that the bank committed securities fraud in a deal with hedge fund Pursuit Partners, the fund's lawyers said. [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]
18 Jan 2008, 7:12 am
The tax whistleblower section of our whistleblower lawyer blog has followed the expanding probes and increased scrutiny of hedge funds, including our segments on "IRS to Scrutinize Derivatives--Do They Allow Offshore Investors to Avoid Withholding Taxes on U.S. [read post]
4 Jun 2010, 11:51 am
Alexander Antipov is the eighth lawyer to be accused of falsifying evidence in an ongoing case against the London-based hedge fund. [read post]
