Currently browsing;Hedge Fund Regulation
- 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 [...] - Madoff’s Daughter-In-Laws will Pay the Price for Notorious Ponzi Scheme
There has been new developments regarding the ongoing case of Bernard Madoff. While Madoff is serving a 150 year sentence in prison, his daughter-in-laws will now be paying the price for him and his son’s infamous Ponzi scheme. Just last week, new claims were filed against the Madoff family in an Irving Picard $255 [...] - SEC Sues a Utah Hedge Fund Owner for Inflating Assets…
Russell K. Cannon has been sued by the SEC, along with three others, for charging disproportionate fees and inflating assets. Cannon is being sued because he apparently inflated a stock detained by RKC Matador Funds by way of trading on the final day of the month and “by dictating the price the stock was listed [...]
Stay updated on our Hedge Fund Regulation via our RSS feed
RSS
- MIT Professor and Son Agree to Pay $4.8 mill to Settle a Case of Fraud
- Corgentum’s Operational Due Diligence Webinar Series Featured in the Hedge Fund Law Report
- Jason Scharfman Speaks with PE Manager about Corgentum Consulting’s Latest Private Equity Study