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Sculptor CEO Levin refutes "personal issue" accusation by ex-chief Och
1 year ago
Sculptor Capital Management’s independent board and the company’s chief executive officer and chief investment officer Jimmy Levin have fired back at former CEO and founder Daniel Och after he cited a “personal issue” in reference to Levin’s past -
Fund lenders heighten scrutiny after alleged subscription credit facility fraud
3 years ago
An ongoing investigation into an alleged subscription credit facility fraud has left market participants questioning standard due diligence processes -
Guernsey puts Highland wrangles out to pasture
3 years ago
A royal court’s dismissal of proceedings in Guernsey could spell the beginning of the end in Highland Capital Management’s legal action against former employee Josh Terry -
Credit hedge fund to pay $10 million to settle insider trading case
5 years ago
New York-based Visium Asset Management is to pay approximately $10 million to settle a credit fund insider trading case, 8 May US regulatory filings reveal -
Zais hit with class action filing over proposed go-private deal
6 years ago
A Zais Group stockholder has filed a putative class action lawsuit against the firm, taking aim at Zais’s plans to merge with subsidiary ZGH Merger Sub and Zugel’s firm Z Acquisition – a plan that would result in the company going private -
Fund industry braces for further impact after court's DOL fiduciary rule decision
6 years ago
The US Department of Labor (DOL) had said it will not enforce its embattled ‘fiduciary rule’ following a legal ruling last week – but one regulatory lawyer says fund industry players should nevertheless brace for several impacts of that ruling -
SEC and Ameriprise settle lawsuit over high mutual fund fees
6 years ago
The regulatory lawsuit took aim at Ameriprise for allegedly making customers pay $1.78 million in unnecessary charges -
Bill Barr steps down from Och-Ziff board as firm's new CEO is named
6 years ago
Och-Ziff has named a new chief executive officer to succeed Dan Och, with the firm announcing today that former Credit Suisse executive Robert Shafir will step into the position -
Ex-Millennium credit chief to start new hedge fund following Englander dispute
6 years ago
Former Millennium Management credit chief Michael Gelband will start a long-anticipated hedge fund known as ExodusPoint Capital Management, in the next six months, according to a Bloomberg report -
Acis's legal battle with former partner takes new turn
6 years ago
The legal battle between Josh Terry and Highland affiliate Acis Capital Management shows no sign of slowing down, with Terry – a former partner in Acis, who co-founded the firm in 2011 --issuing a fresh legal motion in the case
10 results found Showing page 1 of 1
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