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: International and UK LawCity ban and fine for hedge fund manager Steven Harrison
Full post as published by International and UK Law on September 08, 2008 (boomark / email).
Dumb New York Laws
Stupid Laws in the Empire State
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Hedge Funds
alleging companies involved in mortgage fraud.
The Reserve Fund's Primary Fund
401(k) / ERISA Stock Fraud
The Reserve Fund's Primary Fund
RFIXX
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Railroad Worker Leukemia
Union Pacific pays settlement to former manager exposed to carcinogenic chemicals.

SNSFE Investigating Massachusetts Hedge Fund River Stream And Its Manager Michael Regan
Hedge funds are dragging defectors into ugly courtroom battles over trade secrets.
Lancer Group Hedge Fund Manager Michael Lauer And Others Indicted For Fraud And Conspiracy
No Spin Zone: The Grunting-Hedge-Fund-Manager Case Begins in New York
Hedge Funds to the Rescue: National City
Hedge Fund Activity In a Bidder








