Skip to main content

Home/ WPPS C-Suite News/ Group items tagged hedge

Rss Feed Group items tagged

Filter: All | Bookmarks | Topics Simple Middle
sandy ingram

Volatile markets may tempt hedge-fund fraud - 0 views

www.guardian.co.uk/...8050391

fraud hedge funds workplace

shared by sandy ingram on 21 Nov 08 - Cached
  • Unlike mutual funds, hedge funds are allowed to use trading techniques like selling stocks short and using borrowed money and regulators do not require them to make their performance or other details public.
  • "We are experiencing some of the most difficult times ever, and difficult times create desperate people who may do desperate things,"
  • sandy ingram on 21 Nov 08
     
    "If staff suddenly leave a hedge fund, investors should pay attention."
  • sandy ingram on 21 Nov 08
     
    Volatile markets may tempt hedge-fund fraud
sandy ingram

Employee fined $1.1 million for erasing computer files - 0 views

www.chicagotribune.com/...-law-20101019,0,2539720.column

Security Privacy Fraud employees

shared by sandy ingram on 21 Oct 10 - No Cached
  • sandy ingram on 21 Oct 10
     
    "A former executive of hedge fund manager Citadel Investment Group LLC recently gave about $1.1 million to two Chicago charities, but the payments were not an act of good will. The money was actually a fine that a Cook County judge ordered Mikhail "Misha" Malyshev to pay for violating a previous court ruling to preserve documents in a lawsuit. In July 2009, Citadel had sued him for breaking a contractual promise not to compete with the hedge fund."
1 - 2 of 2
Showing 20▼ items per page