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A federal grand jury has indicted a portfolio manager whom prosecutors say reaped millions in a years-long insider trading scheme that included leaking details of ...
A former SEC examiner will spend the next nine months under house arrest for sneaking into the Commission’s secret databases to sweeten his job prospects ...
The task of expense allocation grows trickier with coinvestment vehicles and multiple funds. The fairest method may be to allocate these costs across each participating ...
Private funds may well have to give up some of their privacy as the under-new-management SEC takes a hard look at an industry the new ...
A rogue SEC examiner may yet come back to haunt the government’s efforts to prosecute the private equity firm where he used to work. Michael ...
The subscription credit line market is taking stock after Silicon Valley Bank disclosed it was the victim of an alleged fraud perpetrated by one of ...
NRIA has walked the ethical edge for decades. Now, the FBI and U.S. Attorney's office claim, one of its executives has gone over. Nick Salzano ...
After a few weeks of a new administration and US Congress, in which a major antitrust reform bill was introduced, Bob Ackerman of AllegisCyber and ...
Private funds hoping to court pension plan managers can use indirect measures as a proxy for daily valuations, a new white paper from Washington trade ...
A New York hedge fund adviser has suspended its founder and will liquidate its biggest fund after the SEC accused the man of “adjusting” swaps ...
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