The Trump administration has widened its fraud “strike force,” and private fund managers should see health care as a free-fire zone. The Department of Justice’s ...
Staff in New York and Dallas say they want a closer look at the $1.8 trillion asset class.
“That is sort of the baseline for managers to participate in good faith,” Troutman, Pepper & Locke's Ted Edwards says on PEI's latest Data Dive ...
“Valuations will always be a point of discussion because private companies are not marked to market every day like public companies,” says Joncarlo Mark.
The SEC's sweep may have been inevitable.
A fresh black eye for a company that has taken some public beatings over the last few years.
‘This final rule keeps the floodgates open for criminals to launder money through U.S. shell and front companies,’ FACT Coalition's Erica Honichak says.
Examiners ask about funds by name in opening requests. Enforcement has picked up the scent, too.
‘We’re dealing with a different economy now than we were in the 1990s, or even the early 2000s,’ Akerman partner Austin Ownbey says of new, ...
Paul Atkins' SEC reminds private funds that good fee and expense hygiene is table stakes.