Tag Archives: compliance


Hedge Fund Registration is Likely to be Required by the End of 2009 – How to Prepare Your Fund

New York (HedgeCo.net) – There are currently several proposals on the floor of Congress that would affect the future of hedge fund regulatory requirements. The proposals call for increased transparency and accountability of hedge funds in a governmental mission to […]

Ex-Bear Hedge Manager Allegedly Sought to Use Funds for Condo

Bloomberg – Former Bear Stearns Cos. hedge fund manager Ralph Cioffi, indicted for an alleged fraud that helped bring down the securities firm, attempted to use his $2 million redemption from a fund he supervised as collateral for a condominium, […]

From Peloton To Profit

Forbes – A year ago, Conrad Levy was a player in one of the most spectacular blow-ups in hedge fund history. Peloton Partners, the fund at which Levy was chief compliance and operating officer, collapsed after an outsized bet on […]

Camulos May Give Mariner Role in Hedge-Fund Business Operations

Bloomberg – Camulos Capital LP, a hedge-fund firm founded by former Soros Fund Management LLC trader Richard Brennan, is in talks to have Mariner Investment Group run its business operations. Mariner, an $11 billion firm managed by Bill Michaelcheck, may […]

Hedge fund managers to meet here

Caymen Net News – Hedge fund managers from across the world are expected to convene in the Cayman Islands for GAIM Ops, a forum that will be held 26-29 April at the Ritz Carlton Resort. GAIM Ops Cayman is the […]

Placer County supervisors hedge bets on stimulus solving sewer woes

Auburn Journal – Placer County is pumping money into a North Auburn sewer treatment plant upgrade while seeking federal funding for a pricey regional wastewater pipeline from North Auburn to Lincoln. No decision has been made to commit to either […]

Hedge funds batten down the hatches in turbulence

Reuters – Hedge funds are keeping borrowings and risk low and seeking sanctuary in safe-haven assets during the current market turbulence, but some are beginning to see opportunities to make attractive investments. The events of the past few days — […]