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North Carolina man fined USD3.8m in anti-fraud action

North Carolina man fined USD3.8m in anti-fraud action

Wed, 05/05/2010 - 14:19

The US Commodity Futures Trading Commission has obtained more than USD3.8m in civil money penalties and equitable relief in court orders against Tyrone “Cauzae” McCall and entities he controlled, McCall Business Group and MBG Global, both of Charlotte, North Carolina. »

BNP Paribas completes SAS 70 Type 2

BNP Paribas completes SAS 70 Type 2

Wed, 05/05/2010 - 13:50

BNP Paribas has successfully completed a SAS 70 Type 2 examination of its US alternative fund administration, fund of hedge fund custody operations, and general computer controls. »

Clifford Chance appoints three US partners

Clifford Chance appoints three US partners

Wed, 05/05/2010 - 12:44

Law firm Clifford Chance has elected 22 lawyers to its partnership, including three from the US. »

S&P and Experian launch consumer credit default indices

S&P and Experian launch consumer credit default indices

Wed, 05/05/2010 - 12:05

Standard & Poor’s and Experian are joining forces to launch a series of consumer credit default indices in the US. »

Mourant promotes two lawyers to senior associate

Mourant promotes two lawyers to senior associate

Wed, 05/05/2010 - 11:02

Mourant du Feu & Jeune lawyers Kate Storey and Lionel Woodward have been promoted to senior associate. »

Guy de Blonay to manage Jupiter Hyde Park Hedge Fund

Guy de Blonay to manage Jupiter Hyde Park Hedge Fund

Wed, 05/05/2010 - 10:25

Guy de Blonay has been appointed lead manager of the Jupiter Hyde Park Hedge Fund with effect from 1 June 2010. »

Fortis Market Access to include Milan Stock Exchange

Fortis Market Access to include Milan Stock Exchange

Wed, 05/05/2010 - 06:41

Fortis Bank Global Clearing has extended its Market Access services to include access to the Milan Stock Exchange. »

Aegon launches Global Opportunities Fund

Aegon launches Global Opportunities Fund

Wed, 05/05/2010 - 06:16

Aegon Asset Management is launching a Global Opportunities Fund targeting investors wanting global macro exposure. »

Henry Pizzutello chief investment officer Centaur Performance Group

Playing defence in a rally

Wed, 05/05/2010 - 06:03

 Following a period in which high-yield corporates and equities have rallied roughly 80 per cent off their lows, much of the ‘easy money’ has already been made. »

Och-Ziff makes net loss of USD88.6m

Och-Ziff makes net loss of USD88.6m

Tue, 04/05/2010 - 16:42

Och-Ziff Capital Management Group made a GAAP net loss of USD88.6m, or USD1.07 per basic and diluted class A share, for the first quarter ended 31 March 2010. »

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