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IOSCO Releases Template for Hedge Fund Regulation
IOSCO sets forth new required disclosures for hedge fund regulators to enforce.
NY Judge Denies Ezra Merkin’s Motion to Dismiss Civil Claim
Judge denies motion to dismiss Madoff-related civil fraud case against Merkin.
Wall Street Firms Hire CIA Experts to Detect Lies
Financial firms recruit “spooks” on active service to help with investment decisions.
Defendant in Separate Case Provides Information in Galleon Probe
Prosecutors use defendant in separate case to uncover evidence in Galleon probe.
Hedge Funds Sue Porsche for Billion-Dollar Loss on VW
Hedge funds sue Porsche for allegedly manipulating shares of VW.
Lessons Taken From SEC Hedge Fund Enforcement
What lessons can issuers and hedge funds draw from these most recent hedge fund cases?
Prosecutors Oppose Rajaratnam’s Request to Reduce Bail
Prosecutors argue against reducing bail from $100 million to $25 million.
SEC Brings Insider Trading Case Against Former CFO of Private Equity Firm
Case is latest salvo in SEC’s move against hedge funds and insider trading.
CNBC Video: Galleon Pays Big for an “Edge”
Henny Sender provides details on her report in today’s Financial Times.