Hedge Fund Is Censured and Ordered to Pay Taxes
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federal judge ruled yesterday against Long-Term Capital Management, the mammoth hedge fund whose collapse in 1998 roiled world markets, finding that the fund acted
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The vote was a setback for two hedge funds, which had hoped to obtain greater influence in the bankâs future and keep it from selling assets at âfire sale prices.â
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Socially responsible funds are raking in the assets.
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A hedge fund thinks Enzon's shares are undervalued, and here's why.
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The NASD on Monday censured Citigroup Global Markets Inc. and fined it $250,000 for distributing misleading hedge fund sales literature, the latest regulatory
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A hedge fund group is pressuring CNet for changes. Usually that means the investors think the company is undervalued and want to push management to sell.
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The NASD on Monday said it fined  Citigroup Global Markets Inc. $250,000 for distributing  inappropriate hedge fund sales literature, in the regulator's  largest fine involving hedge fund sales by broker-dealers.
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U.S. financial regulators took a one-two  punch on Friday that might leave their efforts to regulate the  &#36;1.3 trillion hedge fund industry in shambles.
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A founder of several Bayou Management hedge funds was sentenced to more than four years in prison Tuesday for a scheme to defraud investors. Judge Colleen McMahon in Federal District Court in Manhattan sentenced James G. Marquez, 59, to 51 months in prison, to be followed by two years of supervised release. He also was ordered [...].
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Private-equity and hedge funds may soon face the taxman.
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The NASD ordered Citigroup Inc.   to pay $1.12 million over a scheme by more than 100 brokers to  obtain mutual fund sales charge waivers by falsely claiming  their customers, including hedge funds, were disabled.
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The Securities and Exchange Commission yesterday ordered mutual funds to stop paying higher commissions to brokers who promote the companies&#39; funds.
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Federal prosecutors charged a New York  hedge fund manager on Thursday with securities fraud, accusing  him of cheating investors out of millions of dollars by  overstating the fund's value.
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SAN DIEGO A federal judge in San Diego issued an order today freezing about 600 (m) million dollars tied to a company that peddled allegedly fraudulent tax avoidance schemes to doctors.
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One of the Treasury Department's top officials dealing with hedge funds has agreed to forgo up to $1.5 million in severance payments from his former employer, which invests in hedge funds.
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A fine levied against Bear Stearns for failing to detect fraud in a hedge fund customer has struck fear in the heart of Wall Street.
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Nearly two years to the day after the most contentious hearing in memory, a divided Securities and Exchange Commission clashed Tuesday over a new rule requiring hedge funds to register with the SEC.