Month: February 2013

A hedge fund manager and its principals were charged with fraud for secretly altering the structure of the funds for the benefit of select investors and then raising additional funds without disclosing this to the new investors. The complex eventually …

Hedge Fund Adviser Charged with Fraud For Secretly Restructuring to Favor Select Investors Read More »

Tagged with: , ,

After nearly six years of litigation the SEC may have to prove its allegations claiming that stock options were repeatedly and fraudulently backdated at Mercury Interactive LLC, now a part of Hewelett-Packard Co. SEC v. Mercury Interactive, LLC, Civil Action …

Is the Mercury Interactive Backdating Case Heading to Trial after Six Years? Read More »

Tagged with: , ,