Currently browsing;Due Diligence
- NJ Hedge Fund Under FBI Investigation After Partner and Investors’ Money Becomes MIA
According to FINalternatives, Osiris Fund, a New Jersey based hedge fund, is under investigation after one of its’ partners, Peter Zuck fled with investor’s money. Osiris was unlike typical hedge funds in that it allowed investors to invest only a $150,000 minimum into the fund, as opposed to the standard $1 million. Michael Spak, one [...] - Corgentum’s Inaugural Monthly Email Blast- Due Diligence News
Corgentum Consulting recently sent out their first-ever email blast- Due Diligence News! Due Diligence News is a look into the world of operational due diligence. It contains current articles relevant to the industry, as well as links to different blogs. The email also contains a listing of industry events and news specific to Corgentum. It [...] - Greenlight Capital Fined by FSA – David Einhorn’s Insider Tips
David Einhorn’s Greenlight Capital has run into trouble in the UK for insider trading. Reuters is reporting that Britain’s Financial Services Authority (FSA) said on Wednesday it had fined Einhorn 3.64 million pounds ($5.67 million) and his Greenlight Capital 3.65 million pounds for market abuse. Greenlight rose to prominence in credit crunch for shorting Lehman [...]
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- Allen Stanford’s Back – Slow to Justice R. Allen Stanford’s Trial Slogs On
- Operational Risk Consulting Focus at New Orlean’s Alternative Investment Conference Panel
- Corgentum Launches Twitter Feed – Focus on Operational Due Diligence