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Fraud
Serious Fraud Office in UK to investigate Dynamic Decisions hedge funds
The UK’s Serious Fraud Office (SFO) has launched a criminal investigation into London-based asset management company Dynamic Decisions Capital Management.
Hedge Funds Review | 12 Nov 2009
Bear Stearns hedge fund managers acquitted
Two former hedge fund managers at Bear Stearns have been acquitted of fraud charges following a trial in New York.
Hedge Funds Review | 12 Nov 2009
Who is John Galt?
The question that permeates Ayn Rand’s legendary Atlas Shrugged has a peculiar resonance at the moment for financial services in general and for hedge funds in particular. Those unfamiliar with the cult......
Hedge Funds Review | 11 Nov 2009
German fund manager arrested following UK bank due diligence
Due diligence by one of the banks at the centre of the alleged fraud committed by German fund manager Helmut Kiener led to his arrest, Hedge Funds Review can reveal.
Hedge Funds Review | 11 Nov 2009 | 
Report predicts investment in managed accounts will hit $790bn by 2011
The hedge fund industry is recapturing assets by addressing concerns over transparency, liquidity and fraud are top of the list according to a study* published by TABB Group.
Hedge Funds Review | 05 Nov 2009
Investors show more diligence
Has the process of due diligence changed? Are investors taking this more seriously and is it having any impact on hedge funds or funds of hedge funds and their operations or structure?
Hedge Funds Review | 11 Oct 2009
Pricing in volatility and global reach
Are costs going to change over the medium and long term? Is cost a factor in a hedge fund’s choice of legal firm? Is there any real cost difference between law firms with a global reach and those with......
Hedge Funds Review | 11 Oct 2009
Increased responsibility of auditors expected in future
What are some of the issues and opportunities for the future of auditing?
Hedge Funds Review | 10 Oct 2009
Madoff continues to influence industry
What lessons have been learned from Madoff? How is the approach to the audit of fund investments and funds of funds changing?
Hedge Funds Review | 10 Oct 2009
New York’s Giuliani to tackle hedge fund fraud with Nine Thirty Capital
Former New York mayor Rudy Giuliani has teamed with investment adviser Nine Thirty Capital to tackle hedge fund fraud and mismanagement.
Hedge Funds Review | 20 Sep 2009
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