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Alliance Development and William Snyder fined USD3.65m in anti-fraud action

Alliance Development and William Snyder fined USD3.65m in anti-fraud action

Mon, 15/12/2008 - 05:58

Alliance Development of Nevada and William Snyder of Washington have been ordered to pay restitution of USD550,000 and civil monetary penalties of USD1.65m and USD1.45m respectively to »

SEC charges Bernard L Madoff for multi-billion dollar Ponzi scheme

SEC charges Bernard L Madoff for multi-billion dollar Ponzi scheme

Fri, 12/12/2008 - 13:15

The Securities and Exchange Commission has charged Bernard L Madoff and his investment firm, Bernard L Madoff Investment Securities, with securities fraud for a multi-billion dollar Pon »

Appleby to focus on international corporate and private wealth markets from Zurich

Appleby to focus on international corporate and private wealth markets from Zurich

Fri, 12/12/2008 - 00:58

Offshore law firm Appleby will open its latest office in Zurich on December 15, headed by partner Jonathan Vanderkar, who has been a member of the banking and asset finance team in the fir »

NYSE Euronext migrates European bonds onto Universal Trading Platform

NYSE Euronext migrates European bonds onto Universal Trading Platform

Thu, 11/12/2008 - 16:04

NYSE Euronext has migrated its European bond products onto its new Universal Trading Platform. »

CFA Institute and EDHEC Business School offer alternative investment seminar

CFA Institute and EDHEC Business School offer alternative investment seminar

Thu, 11/12/2008 - 16:00

CFA Institute and the EDHEC Risk and Asset Management Research Centre are extending their partnership in executive education events to include an annual course on alternative investment »

Mark Devonshire takes distressed debt fund to Harbour Capital

Mark Devonshire takes distressed debt fund to Harbour Capital

Thu, 11/12/2008 - 12:00

Former Merrill Lynch prop desk co-head Mark Devonshire has taken his new distressed debt fund to Harbour Capital, the London-based hedge fund investment management platform. »

Hedge fund investors "exit emerging markets"

Hedge fund investors "exit emerging markets"

Thu, 11/12/2008 - 11:59

A sharp spike in investor risk aversion had a significant impact on hedge funds investing the emerging markets in the most recent quarter, according to Hedge Fund Research. »

Manager reports success for Assured's traded life settlement fund

Manager reports success for Assured's traded life settlement fund

Thu, 11/12/2008 - 11:57

Traded life policy Assured Fund 'has put rival investment classes into the shade', says fund manager Policy Selection.   »

Florida court orders foreign currency options defendants to pay USD12m

Florida court orders foreign currency options defendants to pay USD12m

Thu, 11/12/2008 - 06:00

The US Commodity Futures Trading Commission has obtained more than USD12m in restitution and civil monetary penalties against nine Florida defendants to settle an anti-fraud lawsuit in »

IMF official to become Aima chairman amid leadership restructuring

IMF official to become Aima chairman amid leadership restructuring

Thu, 11/12/2008 - 05:58

Hedge fund industry body the Alternative Investment Management Association has announced the appointment of Todd Groome as its non-executive chairman together with the restructuring of »

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