Search for: "IVAN HEDGES"
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19 Oct 2009, 7:46 am
Madoff, the scheme outlined by law enforcement officials is the stuff of Wall Street thrillers, not seen since the days of Ivan Boesky two decades ago. [read post]
9 Feb 2011, 8:20 am
Jenna Greene, BLT Blog, Four Hedge Fund Managers Charged in 'Matchmaking' Scheme; Christopher Drew, NYTimes, Ex-Dow Scientist Is Convicted of Selling Secrets in China (hat tip to Ivan Dominguez)... [read post]
26 Oct 2009, 2:22 pm
The case against Rajaratnam, 52, who said last week he is innocent, is the largest since takeover investor Ivan Boesky and investment banker Dennis Levine were convicted in a crackdown two decades ago. [read post]
10 Feb 2009, 1:07 pm
The SEC filed a civil injunctive action in the United States District Court for the Southern District of New York charging Grant Ivan Grieve, Finvest Asset Management, LLC ("FAM") and Finvest Fund Management, LLC ("FFM") with fraud in connection with... [read post]
3 Mar 2007, 8:10 am
We thought huge, brazen insider trading cases went out with Gordon Gekko and Ivan Boesky in the eighties. [read post]
12 Jul 2017, 12:55 pm
' ― posted a photo of himself in a 'Russia' T-shirt with the caption, 'hedging bets'.... [read post]
23 Mar 2018, 12:05 pm
Co-Managing Partner of KDV, Ivan Dolowich, will be a panelist during the forum “Activist Investments and Claims in the Hedge Fund Space. [read post]
16 Oct 2009, 5:22 pm
With a more aggressive SEC, it's back to the 1980s, as the WSJ notes, when a huge insider trading scandal centered around hedge fund manager Ivan Boesky shook Wall Street. [read post]
1 Mar 2007, 10:24 am
But some hedge-fund industry types we spoke with yesterday thought the SEC chief’s comments amounted to bombast. “How can $15MM be the largest insider trading scheme since Boesky? [read post]
25 Jan 2010, 11:52 am
Remember, he was supposed to be Ivan Boesky, who bargained for three years and served two in those halcyon pre-Guidelines days. [read post]
18 Oct 2011, 3:22 pm
” Judge Holwell imposed 11 years — a relatively long sentence compared to insider-trading-Hall-of-Famers such as Ivan Boesky, who served only two years in federal prison. [read post]
22 Nov 2010, 7:39 am
Sentencing guidelines provide for a minimum prison term of three years and 10 months and a maximum of four years and nine months.Agrawal testified, under questioning by his own lawyer, Ivan Fisher, that he shared information about Societe Generale’s trading software with a Manhattan hedge fund, Tower Research Capital LLC, where he hoped to create a similar system.Judge Rakoff, who told lawyers he was “puzzled” by Agrawal’s self-incriminating testimony, said… [read post]
3 Jun 2014, 8:04 am
In fact, many of us have become so good at this conditioning it would make Ivan Pavlov one happy guy [you know, the guy who conditioned his dog to salivate when food was presented]. [read post]
16 Jun 2014, 5:16 am
We see similar hedging in other “coup solicitation” episodes. [read post]
9 Nov 2010, 10:54 pm
Agrawal is not guilty,” his lawyer, Ivan Fisher, said in his opening statement. [read post]
12 Mar 2007, 7:06 am
The SEC called the case "one of the most pervasive Wall Street insider trading rings since the days of Ivan Boesky and Dennis Levine. [read post]
23 Dec 2008, 11:00 am
Grabowski, Director of Marketing, Porter & Hedges; and Dana M. [read post]
12 May 2011, 10:15 am
Ivan Boesky got three years; Sam Waksal got seven. [read post]
1 Nov 2011, 9:00 am
Just a few weeks prior to the release of Wall Street, Ivan Boesky, a titan of the time, was taken down for insider trading. [read post]
26 Sep 2008, 2:19 pm
How about Ivan Boesky? [read post]
