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Defense Lawyers
Latest Headlines
Latest Headlines
More aggressive probes of hedge funds coming?
In the wake of the Galleon hedge fund insider trading scandal, a lot of hedge fund pros are on edge. More indictments could be coming at some point. The anxiety was heightened by the news that a procedural change at the SEC has made it easier for the enforcement staff to obtain subpoenas.
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Bear Stearns trial wraps up
In some ways, the trial of Ralph Cioffi, 53 and Matthew Tannin, 48, is all about email. That's what it boiled down to as the high-profile trial wrapped up last week. Prosecutor say the Bear Stearns hedge fund managers told "black and white lies" about the funds in the first half of 2007, knowing d
