Search for: "Hedge Fund Attorney"
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22 Nov 2010, 8:25 am
,” without regard to the number of such funds advised by the adviser or the size of such funds. [read post]
26 May 2021, 5:01 am
Some legislators apparently took note of the law firm’s attorney who stated that he has “ [read post]
28 Feb 2010, 1:18 am
NFA staff and other industry professionals will discuss the results of recent CFTC/SEC harmonization, hedge [read post]
24 Mar 2009, 7:07 am
[The Seattle Times] * Attorney General Andrew Cuomo convinced 9 out of the top 10 bonus recipients at [read post]
11 Nov 2009, 7:00 am
Did you hear the news yesterday about two former Bear Stearns hedge-fund managers getting acquitted by [read post]
29 Apr 2020, 1:19 pm
) on behalf of shareholders in the Fund, due to ABSA’s recent news to its shareholders. [read post]
24 Nov 2024, 6:04 am
recommending an overconcentration of high risk alternative investments including private placements and hedge [read post]
8 Jul 2019, 10:25 am
Barry, in an action commenced by the Attorney General of New Jersey on behalf of the Chief of the New [read post]
30 Jul 2008, 8:34 am
Payson recently resolved a discovery dispute over attorney work product that raised an issue on which [read post]
22 Apr 2020, 3:35 pm
An emerging scandal involving the $1 trillion sovereign wealth fund, a Sting concert, and a private [read post]
19 Jul 2011, 3:31 pm
Dodgers owner Frank McCourt, left, arranged for a loan from a hedge fund to run the team while it is [read post]
17 Dec 2008, 9:45 am
the lack of due diligence as it is about Madoff's fraud, his compliance officer marrying an SEC attorney [read post]
29 Aug 2018, 12:36 pm
Investors who placed their funds in the Texas-based United Development Funding IV real estate investment [read post]
10 Nov 2009, 12:56 am
Subscription required for online access unless otherwise noted: Free: Insider Trading Probe Nets Lawyers "Attorneys [read post]
24 Jun 2019, 6:54 am
The attorneys at Gana Weinstein LLP are currently investigating Winfield Capital Partners, LP (Winfield [read post]
26 Nov 2018, 7:53 am
James Cordier, head of a Tampa hedge fund with clients all over the world, has lost $200 million or more [read post]
18 Jul 2014, 10:40 am
According to the IRS FBAR Reference Guide, foreign hedge funds and private equity funds are generally [read post]
31 Mar 2008, 10:37 am
York real estate broker Douglas Heddings in his blog, True Gotham Hiding/smuggling cash - New York attorney [read post]
17 Jul 2019, 8:55 am
Philly DA Wants to Void Death Penalty: The District Attorney of Philadelphia has petitioned the [read post]
25 Jul 2014, 1:26 pm
Prosecutors, whether at the agency level or above (for example, at the state Attorney General’s [read post]
