Hedge Funds Settle SEC Illegal Trading Claims
By Marius Meland ( March 14, 2006, 12:00 AM EST) -- Hedge fund manager Jeffrey Thorp and three New York-based hedge funds he oversees reached an agreement to shell out $15.8 million to resolve claims brought on by the U.S. Securities and Exchange Commission that they made millions of dollars through illegal "PIPE" deals and naked short sales....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.