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SEC charges state official and political adviser with defrauding retirement fund

Fri, 20/03/2009 - 11:43

The Securities and Exchange Commission has charged New York's former deputy comptroller and a top political adviser for extracting millions of dollars in kickbacks from investment manag »

Segregated accounts "best way for investors to access hedge funds"

Fri, 20/03/2009 - 06:03

International Asset Management has published a paper exploring the advantages and disadvantages of the different options open to investors who want to access the hedge fund space.  »

SEC charges Silicon Valley hedge fund manager with multi-million-dollar fraud

Fri, 20/03/2009 - 06:01

The US Securities and Exchange Commission has brought charges against Albert K. »

Guernsey regulator appoints law officer as director-general

Fri, 20/03/2009 - 05:57

The Guernsey Financial Services Commission has announced that Nik van Leuven, who currently serves as Her Majesty's Procureur, or Attorney General, is to become the next director genera »

Iosco publishes hedge funds oversight recommendations

Fri, 20/03/2009 - 05:56

The International Organization of Securities Commissions has published a consultation paper containing preliminary findings and recommended regulatory approaches to mitigate risks assoc »

Managed futures down 0.18 per cent in February

Thu, 19/03/2009 - 16:06

Managed futures slipped 0.18 per cent in February, according to the Barclay CTA Index compiled by BarclayHedge. »

Walkers expands Singapore team to meet rise in distressed funds work

Thu, 19/03/2009 - 16:00

Offshore law firm Walkers has expanded its new Singapore office with the transfer of senior funds attorney Laura Rogers from its Hong Kong office. »

CFTC charges foreign currency firm with fraud after founder commits suicide

Thu, 19/03/2009 - 15:56

The US Commodity Futures Trading Commission has charged foreign currency firm Barki, of Mint Hill, North Carolina, and the late Bruce C. »

Government involvement "drastically reshapes financial services M&A"

Thu, 19/03/2009 - 12:01

The financial crisis had a profound impact on patterns of M&A in financial services across Europe during 2008, reversing many well-established trends in deal activity, according to »

SEC charges Madoff auditor with securities fraud

Thu, 19/03/2009 - 12:00

The US Securities and Exchange Commission has charged the auditor of Bernard Madoff's broker-dealer firm with committing securities fraud by representing that they had conducted legitim »

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