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Swindler took in firm's COO, feds claim
Regulators seek trading documents, P&Ps, internal communications
'This case is a petri dish about the economic system of the world'
'It offers prosecutors easy opportunities to show that they are doing something to hold Wall Street accountable'
'What I found to be very compelling about this letter are lies that Mr. Gad put in the letter'
Outsourcing rare but multiple roles, funds abound
Regulatory 'firsts' land uncomfortably close to private funds
Registered advisers struggle with registration, fees, valuations, conflicts of interest and MNPI, Commission data shows
'Hundreds of billions of dollars in fees and expenses are standing between investors and businesses'
"Since the adoption of Form PF, we’ve learned a lot. For example, the role of hedge funds was not immediately apparent in the March 2020 ...