Tag Archives: allegations


Judges refuse Yorkshire plea on assets freeze

YorkshirePost – High Court judges yesterday refused an appeal brought by a man from Yorkshire whose assets were frozen in connection with an investigation by American financial regulators. Glenn Manterfield, from Sheffield, is under investigation by the United States Securities […]

Madoff scam may spark tightening of hedge rules

Evening Standard – Veterans of the secretive $1.5 trillion (£1 trillion) industry say the $50 billion Madoff fraud could bring about sweeping changes in the way the authorities monitor activity. "This is an Enron moment for hedge funds," said Peter […]

Hedge funds using technicals tipped for 2009-2010

Reuters – Hedge funds using technical indicators are likely to fare better in the next two years than those purely basing their strategy on economic fundamentals, a survey of around 200 investors showed on Wednesday. The survey of asset managers, […]

Long-only funds to dominate shareholder mix

Reuters – Traditional long-only mutual funds are set to dominate shareholder registers again as the hedge fund industry shrinks and retail investors continue to stay away, according to Morgan Stanley. Meanwhile, with institutions, including hedge funds, deleveraging aggressively, emerging markets […]

The Financial Page Greasing the Slide

New Yorker – “Death by a thousand cuts.” “Fire-sale liquidation.” “A vortex of selling.” No matter how people described the market collapse that hit a month ago, the message was the same: it felt like there was nowhere to go […]

Whitebox hedge fund puts halt to cashing out

Minneapolis Star Tribune – Hedge fund manager Whitebox Advisors won’t let customers cash out, according to a national publication that follows the lightly regulated industry that manages money for affluent individuals and institutions. The Minneapolis firm, which runs about $4 […]

Wealthy cut back hedge funds but no firesale

Reuters – Wealthy investors are cutting back exposure to hedge funds after disappointing returns but are not exiting the sector wholesale, and are likely to come back again once markets have calmed down. High net worth individuals have been key […]

Buyout, Hedge Funds Will Be Next Dominos to Drop: Matthew Lynn

Bloomberg – If Sherlock Holmes were analyzing the credit crunch, he would be drawing our attention to the dog that didn’t bark, just as he did in “The Hound of the Baskervilles.” The dog, of course, would be hedge and […]

A bailout to some, a hedge fund to others

Globe and Mail – Daniel Gross, writing on Slate, makes an interesting point about the latest version of the U.S. government’s bailout plan: The plan, officially known as the Emergency Economic Stabilization Act of 2008, looks a lot like the […]

Hedge funds control free markets

Folks, I want to share some information with you on "hedge funds." I have wanted to do this for some time now, but it seems each week some other topic pushes this one aside. Hedge funds are simply large – […]

Who Needs A Hedge Fund Anyway?

CNBC – Returns are meager or negative, capital flows are slowing and hedge funds appear to be folding at a record rate; so monied investors might be prompted to ask … who needs a hedge fund anyway?  “Institutions have taken […]

CDS counterparty risks serious threat to global financial markets

Hedge Funds Review Magazine – Greenwich Associates conducted a study of 146 institutions in North America and Europe to determine how fears of counterparty risk were affecting institutional investment and trading strategies. The study revealed that 37% of participating institutions […]