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Fraud
Ernst & Young sued by hedge fund investors
A group of US hedge fund investors have filed a lawsuit against Ernst & Young (E&Y), accusing the audit company of fraud, negligent misrepresentation, securities fraud and conspiracy.
Hedge Funds Review | 26 Aug 2010
BOOK REVIEW: Hedge fund fraud exposes a lack of due diligence processes
The Hedge Fund Fraud Casebook is not a thrilling description of reckless criminals plundering vast quantities of money from hapless investors.
Hedge Funds Review | 01 Jul 2010
SkyBridge founder highlights importance of ethics
The Securities & Exchange Commission’s fraud charges against Goldman Sachs have re-ignited the debate about ethics on Wall Street. Hedge Funds Review talks to hedge fund investor and author Anthony Scaramucci......
Hedge Funds Review | 30 May 2010
Litigation expected following SEC move against Goldman
A wave of litigation could follow the US Securities and Exchange Commission’s move against Goldman Sachs. The SEC has charged Goldman Sachs with misleading investors about a collateralised debt obligation......
Hedge Funds Review | 08 May 2010
Goldman Sachs CDO deals fall under the microscope
Banks and hedge funds have been forced to defend their role in creating collateralised debt obligations even as the US Securities and Exchange Commission’s fraud case against Goldman Sachs shows signs......
Hedge Funds Review | 08 May 2010
Goldman charged over subprime hedge fund trade
The US Securities and Exchange Commission (SEC) has charged Goldman Sachs with misleading investors about a collateralised debt obligation (CDO) it created for hedge fund Paulson & Co.
Hedge Funds Review | 17 Apr 2010
More arrests in German hedge fund fraud investigation
More people have been arrested in the ongoing fraud probe into the German fund of hedge funds (FoHF) run by Helmut Kiener. The fraud is alleged to have cost investors €90 million.
Hedge Funds Review | 15 Apr 2010
Conviction in US hedge fund insider trading case
Robert Moffat, Jr, a former senior executive at International Business Machines Corp (IBM) has pleaded guilty to two counts of insider trading and has been charged with conspiracy and securities fraud......
Hedge Funds Review | 30 Mar 2010
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
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