Focus Investment Group is preparing to launch the Focus Arbitrage Enhanced Fund on 1 March Focus expects to launch the Arbitrage E
The Honourable Harold Baer, Jr, United States District Judge, United States District Court for the Southern District of New York, entered a Final Judgment on Consent as to Diamondback Capital Management LLC on 6 April, 2012, in the SEC’s insider
The Chairman of the US Securities and Exchange Commission (SEC), Jay Clayton, has backed the Dodd-Frank Act’s whistleblower reward law, saying that the whistleblower program is an “invaluable component” to the Commission’s “enforcement efforts.” In a detailed report to Congress
Over the past year HFR Europe has announced a string of deals with some of Europe’s leading institutions. John Godden explains the relevance of investable index trackers and structured products to institutional portfolios. 1) What is the background to HFR Europe?
AxiomSL, a provider of regulatory reporting and risk management solutions, has appointed Claudia Thurner as EMEA general manager. An experienced financial technology leader, Thurner has extensive expertise in client relationship management and solution and service delivery. She joins AxiomSL from
Michael Tannenbaum, the new President of the US-based Hedge Fund Association (HFA) says new and proposed US federal regulations restricting hedge funds are ill-conce
The United States District Court for the Central District of California has entered a Final Judgment against David E Howard II, Flatiron Capital Partners, LLC (FCP), and Flatiron Systems, LLC (FS). Between December 2007 and March 2009, FCP and FS
Scorechain, a crypto-tracking and risk management solutions provider, has launched a new artificial intelligence (AI) tool, which is able to detect fraud patterns, in its Anti-Money Laundering cryptocurrency transaction monitoring software. The AI feature aims to provide a more accurate
IKOS launches Financial Fund Euro Class/Headline In response to increasing demand from European investors, IKOS has launched a Euro
After a promising start to the year Asia ex-Japan hedge funds lost some of their momentum last month, losing 3.10 per cent to leave up 6.28 per cent for the year according to the HFRI Emer
