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Fraud

SEC charges Peter Madoff with fraud and false statements to regulators

Mon, 02/07/2012 - 15:58

The Securities and Exchange Commission has charged Peter Madoff, the brother of Bernie Madoff, with committing fraud, making false statements to regulators, and falsifying books and records in order to create the false appearance of a functioning compliance programme over Madoff’s fraudulent investment advisory operations. »

Approved stamp

CFTC approves guidance on cross-border application of Dodd-Frank swaps provisions

Mon, 02/07/2012 - 14:03

The Commodity Futures Trading Commission has approved for public comment proposed interpretive guidance regarding the cross-border application of the swaps provisions of Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act and the Commission’s regulations. »

Gautam Prakash, founder of Monsoon Capital

Monsoon Capital lists on AlphaMetrix

Mon, 02/07/2012 - 12:12

Monsoon Capital has listed its Monsoon Asia-Pacific Systematic Fund as a Transparent Fund on AlphaMetrix. »

Report with magnifying glass

ESMA proposes remuneration guidelines for alternative investment fund managers

Mon, 02/07/2012 - 11:23

The European Securities and Markets Authority has published a consultation paper on proposed guidelines on remuneration of alternative investment fund managers.  »

Charles Krusen, founder, Krusen Capital

Krusen Capital partners with Atrato Advisors

Mon, 02/07/2012 - 10:03

Krusen Capital Management, a hedge fund and private equity advisory firm, has partnered with Atrato Advisors to provide independent research and due diligence for its LionHedge Platform.  »

Malta Hedge Fund Services 2011

Malta Hedge Fund Services 2011

Malta Hadge Fund Services 2011

With regulatory and investor pressure pushing many fund managers to offer onshore structures, Malta is taking on Europe’s established fund jurisdictions
 

Ireland Hedge Fund Services 2011

Ireland Hedge Fund Services 2011

Ireland Hedge Fund Services 2011

Read how Ireland's fund administration industry is going from strength to strength, remaining largely isolated from the domestic economic crisis

Hedgeweek Guide to Setting Up Alternative Investment Funds 2011

Hedgeweek Guide to Setting Up Alternative Investment Funds 2011

Hedgeweek Guide to Setting Up Alternative Investment Funds 2011

All the major current regulations covering the establishment of alternative investment funds in the key jurisdictions around the world

Alternative Ucits 2011

Alternative Ucits 2011

Alternative Ucits 2011

The latest Hedgeweek Special Report examines the reasons behind the growing popularity of the Ucits structure among hedge fund managers

Global Fund Leadership Round Table: Jersey 2011

Global Fund Leadership Round Table: Jersey 2011

Global Fund Leadership Round Table: Jersey 2011

Jersey has weathered the storm of the global financial and economic upheavals in good shape.

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