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New York Law Journal

U. S. Commodity Futures Trading Commission v. Creagh

CPO, Manager Penalized $125,000; $500,000 Penalty on Four Counts Excessive
3 minute read

The American Lawyer

Ex-Stroock Leader Part of Dozen-Lawyer Team Joining Proskauer

An investment funds group from Stroock & Stroock & Lavan led by Stuart Coleman, the firm's former co-managing partner and chair of its investment management practice, is peeling off for Proskauer Rose.
29 minute read

Daily Business Review

PwC Settles Midtrial in MF Global Accounting Malpractice Case

The multibillion-dollar fight between the bankruptcy administrator for MF Global and PricewaterhouseCoopers has been settled midtrial.
13 minute read

The American Lawyer

McDermott, Reed Smith Recruit Fund Formation Partners

A pair of investment funds partners are on the move in New York. McDermott Will & Emery has hired Fried Frank partner Ian Schwartz to head its investment funds group, while Reed Smith added King & Wood Mallesons partner Parik Dasgupta, an international investment funds pro who re-joins dozens of former colleagues at the firm.
48 minute read

Daily Business Review

Oscars Debacle Hovers Over Trial Between PwC and MF Global

Jury selection in the trial between MF Global, the brokerage house run by former New Jersey Gov. Jon Corzine, and the lauded accounting firm PwC began Monday.
8 minute read

Connecticut Law Tribune

Man Admits to Swindling $900,000 in Investment Ponzi Scheme

Anthony G. Sciarra, 53, used some of the money he took to repay victims after claiming they earned larger-than-average returns on financial investments.
5 minute read

Daily Business Review

Election Impact on Exempt Offerings and Private Fund Advisers

The Trump administration and the new Congress may roll back recent regulations on advisers to private equity funds, writes attorney Mark D. Hobson.
13 minute read

Connecticut Law Tribune

VC Exec Sentenced for $300K Fraud on Clients

U.S. District Judge Victor Bolden in Bridgeport sentenced Joseph McAndrew to 30 days in jail and six months of home confinement.
5 minute read

Daily Business Review

Banks Remain Cautious About Medical Marijuana

An estimated 30 percent of the marijuana-related businesses in states with some form of legalized pot are getting banking services even with high regulatory hurdles, writes attorney Lewis Cohen.
7 minute read

The Recorder

Alki Partners, LP v. DB Fund Services, LLC

By | October 25, 2016
4 minute read

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