Search for: "Hedge Fund Lawyer"
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2 Apr 2010, 10:35 am
Add one more lawsuit to the nasty legal battle between the hedge fund manager Steven A. [read post]
22 Dec 2009, 11:15 pm
Lawyers for Galleon hedge fund founder Raj Rajaratnam objected on Tuesday to the government's request to schedule his criminal trial ahead of a parallel SEC case, saying the move could compromise the defense's case. [read post]
21 Mar 2012, 9:56 am
An ex-hedge-fund manager must pay $10.2 million to Morgan Stanley Inc. after he admitted last year to insider trading at a hedge fund formerly owned by the Wall Street firm, a judge has ruled. [read post]
23 Aug 2010, 8:48 am
"Right now, as it is, the states don't have the budget or the manpower to even deal with the advisers that they have," one lawyer who advises several smaller hedge funds was quoted as saying. [read post]
22 Sep 2022, 1:56 pm
The post Did Your Hedge Fund Or Other Investment Company Make False Performance Claims appeared first on Securities Arbitration Lawyers Blog. [read post]
2 Feb 2007, 5:04 am
The SEC is charging Clarion Management LLP and its hedge fund manager, John Fife, with allegedly buying variable annuity contracts, with the intention of taking part in market timing in mutual funds on behalf of the hedge fund. [read post]
19 Jul 2021, 3:32 am
Continue Reading › The post SSEK Investigates Claims That Charles Schwab Recommended Advisory Firms Market Vida Longevity Fund To Customers appeared first on Investor Lawyers Blog. [read post]
21 May 2008, 4:26 am
Sovereign Wealth Funds and Activism In this podcast, Ron Orol, Senior Writer for The Daily Deal, The Deal and TheDeal.com and author of "Extreme Value Hedging: How Activist Hedge Fund Managers Are Taking on the World,"discusses sovereign wealth funds, including: - What is a "sovereign wealth fund"? [read post]
21 Aug 2017, 11:02 am
Through its management agreements with the hedge funds, including performance-based compensation, Deerfield received approximately $714,110 due to these trades. [read post]
20 Jan 2022, 10:01 am
Surely lawyers for fund sponsors and managers are not going to miss an earlier comment deadline. [read post]
13 Jan 2016, 8:30 am
The current case exemplifies overreaching by a hedge fund to seek liability where none exists. [read post]
8 Apr 2021, 7:19 pm
Background The past few years have seen a marked growth in the European litigation funding market which now includes not only significant funders (such as Harbour, Burford Capital, Woodsford, Longford, Omni Birdgeway and Therium), but a variety of related entities specialising in this field, such as hedge funds, funds seeded by hedge funds, insurers, funding brokers. [read post]
16 Mar 2012, 4:55 pm
Federal prosecutors have wiretap recordings of a Goldman Sachs executive leaking confidential information about technology stocks to Raj Rajaratnam, the former hedge fund billionaire convicted of insider trading, said a lawyer for Rajat K. [read post]
13 Sep 2011, 1:03 pm
Recently, the Delaware Chancery Court ruled on a dispute that heated up between a hedge fund manager and the fund’s seed investor. [read post]
26 Sep 2012, 7:34 pm
Two Hedge Fund Managers Sentenced To Three-Year Prison Terms For Defrauding Investors Of Nearly $1 Million, Justice.gov, September 19, 2012 SEC Names Hedge Fund Manager, Lawyer in Alleged $37M Ponzi Scheme, Bloomberg/BNA, September 21, 2012 SEC v. [read post]
30 May 2012, 4:19 pm
From this, the chief compliance officer analogized that compliance with securities laws was central to his relationship with the hedge fund in the same way that ethical behavior as a lawyer was central to employment at a law firm. [read post]
26 Feb 2015, 5:17 am
A SHERIFF linked to the collapsed £400m Heather Capital hedge fund probe and multi million pound claims against Scots law firms has been suspended by Scotland’s top judge Lord Brian Gill – in order to maintain public confidence in the judiciary.PETER BLACK WATSON (61) - known formerly as a ‘top’ media lawyer with close links to political figures such as Alex Salmond, Police, and even prosecutors - has been kicked off the judicial bench by the… [read post]
23 Jul 2008, 12:03 pm
Veteran U.S. lawyer Brendan Sullivan is joining the defense team of indicted former Bear Stearns hedge fund manager Ralph Cioffi, Reuters reported. [read post]
17 Oct 2009, 5:30 am
Federal prosecutors in Manhattan charged six individuals, including hedge fund billionaire Raj Rajaratnam, with insider trading on Friday. [read post]
23 Nov 2009, 9:29 am
[JURIST] A lawyer who represented London-based hedge fund Hermitage Capital [firm website] in a suit against Kremlin [official website, in Russian] officials alleging theft and fraud died in Matrosskaya Tishina Detention Center [BBC News report] in Moscow last week. [read post]
