WASHINGTON AP - Hedge fund Ritchie Multi-Strategy Global Trading Ltd., its associated investment firm and an employee are paying a total of $40 million to settle charges of illegal late trading.The Securities and Exchange Commission on Tuesday announced the settlement with Ritchie Multi-Strategy, investment adviser Ritchie Capital Management and employee Warren DeMaio.
February 05, 2008 at 12:00 AM
1 minute read
WASHINGTON AP – Hedge fund Ritchie Multi-Strategy Global Trading Ltd., its associated investment firm and an employee are paying a total of $40 million to settle charges of illegal late trading.
The Securities and Exchange Commission on Tuesday announced the settlement with Ritchie Multi-Strategy, investment adviser Ritchie Capital Management and employee Warren DeMaio. The Chicago-area firms and DeMaio neither admitted nor denied wrongdoing in the settlement.
Presented by BigVoodoo
The Daily Report is honoring those attorneys and judges who have made a remarkable difference in the legal profession.
This conference aims to help insurers and litigators better manage complex claims and litigation.
Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives.
McManimon, Scotland & Baumann, LLC is seeking talented and motivated associate attorneys for several positions. Candidates must be admi...
Lower Manhattan firm seeks a litigator with at least 2-4 years of experience in all aspects of commercial litigation (i.e., depositions and ...
A prestigious matrimonial law firm in Garden City is seeking a skilled Associate Attorney with 5 to 7 years of experience in family law. The...
