Currently browsing;SEC
- Arthur Nadel’s Future Freedom? – Ponzi Pathology or Pathos
Arthur Nadel is back in the news. He is approaching the sentencing phase. As a reminder Arthur Nadel a Florida hedge fund manager who, to refresh memories, pulled a Sam Israel and disappeared a little over a year ago just as he was due to pay investors $50 million. Here is a video about Mr. [...]
- The Impact of Dodd-Frank on Hedge Fund Operational Due Diligence: Corgentum
Corgentum Consulting has released a new paper which provides an overview of the impact of Dodd-Frank legislation on hedge fund operational due diligence. This paper provides an introduction to some key considerations for investors to consider during the operational due diligence process, as they begin to evaluate hedge funds in the new Dodd-Frank environment. The [...]
- The Club No One Wanted To Join: The Madoff Victims Tell Their Story
In a previous post, I discussed the CNBC American Greed series on Madoff in prison. In that show, they mention this book put together by some of the Madoff victims. The book is called, The Club No One Wanted to Join. The book is a compilation of stories from the victims. The victims even have [...]
Stay updated on our SEC via our RSS feed
Powered by Free CDN WordPress plugin