Search for: "Hedge Fund Lawyer"
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13 Jul 2011, 6:36 pm
After my recent post regarding exemption from investment adviser registration of venture capital funds and small hedge funds, I had a number of people ask me about the status of real estate funds under the new regime. [read post]
30 Jun 2010, 5:54 am
The SEC has agreed to pay $755,000 to an enforcement lawyer, Gary Aguirre (pictured), who said he was fired for aggressively pursuing an insider-trading case involving the hedge fund Pequot Capital Management. [read post]
26 Jul 2010, 1:19 pm
– Tom, a trial lawyer “that Fortune 100 companies and hedge funds bring in when billions are at stake. [read post]
13 Jun 2012, 4:50 am
Rajat Gupta's lawyers showed the jury an internal Goldman document compiled for Gary Cohn, then the bank's co-president, in preparation for a meeting he had with the head of the Galleon Group hedge fund. [read post]
21 Sep 2007, 3:25 pm
HEH: "Here's a sign of changing times: lawyers are picking up luxury real estate holdings that hedge fund guys can't afford to keep. [read post]
24 Nov 2009, 12:19 pm
Billionaire hedge fund founder Raj Rajaratnam responded forcefully to SEC insider trading charges in a filing made by his lawyers at Akin Gump, one of 14 firms now involved in the civil case. [read post]
1 Apr 2010, 3:35 am
A former securities broker who admitted helping a prominent New York City lawyer dupe hedge funds into making tens of millions of dollars in bogus investments has been sentenced to nearly four years in prison. [read post]
14 Dec 2009, 11:23 am
Lawyers for Raj Rajaratnam, the billionaire hedge fund manager accused of insider trading, are again seeking to reduce his bail, citing errors in the government's case against their client. [read post]
29 Jun 2017, 7:53 am
Unlike most hedge funds, the investment holdings of private equity and venture capital funds typically are not liquid. [read post]
16 Jun 2008, 9:09 am
A lawyer for Tannin declined to comment. [read post]
24 Nov 2020, 6:52 am
Hedge Fund Fraud Still A Major Issue Hedge funds are complex investment vehicles that often employ complicated and sophisticated investment strategies that are difficult for main street investors to comprehend. [read post]
31 May 2016, 1:19 pm
-based investment advisory firm and its owner with scheming to collect extra monthly fees from a pair of hedge funds they managed. [read post]
25 Jun 2014, 3:54 am
Advisers say these deals are likely to continue as activist hedge funds, which have targeted more companies in recent years, look to sell out of holdings. [read post]
10 Nov 2009, 7:46 am
A lawyer pleaded guilty Monday to impersonating representatives of both a hedge fund and a pension fund in order to assist disgraced ex-attorney Marc S. [read post]
19 Jun 2013, 2:47 pm
As Porsche had been opposing this motion, it looks like an interim victory for the hedge fund claimants. [read post]
14 Jun 2008, 10:33 pm
The legal battle over the mysterious death of a highflying hedge fund manager appeared close to a conclusion this weekend. [read post]
17 May 2007, 8:11 am
Constitution that bars the taking of property without compensation or due process of law, the two funds maintain.Ron Geffner, a high-profile hedge fund lawyer and former SEC prosecutor, gave Goldstein a reasonable chance of success. [read post]
5 Apr 2010, 5:08 am
The civil racketeering suit filed against hedge fund billionaire Steven Cohen in December by his ex-wife Patricia Cohen (née Finke) has taken another, with Finke's former lawyer suing his erstwhile client and her new lawyer for unpaid legal fees. [read post]
17 Nov 2010, 5:03 pm
According to the New York Times, bankers are jumping into the personal injury lawsuit business along with hedge funds and private investors. [read post]
29 Sep 2016, 11:24 am
According to the SEC’s order, the illicit payments induced the Libyan Investment Authority sovereign wealth fund to invest in Och-Ziff managed funds. [read post]
