State may have $100 million of Bayou funds
Article Abstract:
Bayou Management L.L.C. of the United States, a hedge fund firm, is under investigation for alleged fraudulent practice. The Arizona Attorney General has seized $101 million from a small New Jersey financial services firm believed to have been involved in the scheme.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
Police Protection, Arizona, Fraud, Management investment, open-end, Mutual fund industry
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2005
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How inside stock tips still flow despite regulatory crackdowns: some hedge funds, especially, find ways around efforts to level the playing field: heads-up on a rating change
Article Abstract:
Despite tighter regulations and high-profile prosecutions, insider trading is still a common problem. Hedge funds, in particular, pay large sums to gain inside information for their clients.
Publisher: Dow Jones Publishing Co. (Europe)
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2004
Public affairs, Ethics, Methods, Ethical aspects, Insider trading in securities, Insider trading (Securities), Hedge funds
Publication Name: Wall Street Journal. Europe
Subject: Business, international
ISSN: 0921-9986
Year: 2004
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Comment about this article or add new information about this topic:
Subjects list: United States, Company legal issue, Cases
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