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- Corgentum Consulting Discusses the Risks of Form ADV Disclosures with Institutional Investor
Corgentum Consulting Managing Partner, Jason Scharfman has written an op-ed piece for Institutional Investor entitled, “New Fund SEC ADV Disclosures: A Wolf in Sheep’s Clothing?” This piece discusses the challenge investors face in balancing mandatory regulatory disclosures with fund transparency. The SEC is now requiring fund managers to report more information by revising Form ADV [...] - MIT Professor and Son Agree to Pay $4.8 mill to Settle a Case of Fraud
Professor Gabriel Bitran, who teaches at MIT’s Sloan School of Management, and his son Marco Bitran, who is a 1997 MIT graduate, have been charged by the SEC for hedge fund fraud. They have agreed to pay $4.8 million to settle the case against Bitran’s firm, GMB Capital Management. The Securities and Exchange Commission said [...] - Corgentum’s Operational Due Diligence Webinar Series Featured in the Hedge Fund Law Report
Corgentum Consulting’s operational due diligence webinar series continues to fuel the discussion surrounding investor operational due diligence challenges and trends. Corgentum’s Consulting’s operational due diligence webinar series was recently featured in the Hedge Fund Law Report . The first webinar in the series, Operational Due Diligence Survival Kit for 2012: Essential skills for uncovering and [...]
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