Katherine Bucaccio
David Storper filed a complaint demanding books and records and insinuating possible mismanagement at the distressed debt shop.
A judge has ordered that Randy Work must give half of his fortune to his estranged wife.
As part of a new reciprocal private placement policy, German regulator BaFin will allow Gibraltar funds that do not fall under AIFMD to enjoy a fast-track marketing process in Germany.
MOFCOM’s draft version of a new foreign investment law aims to overhaul current regulation by removing current roadblocks and redefining foreign investors.
The private real estate firm promoted David Lentz and added Steven Gearhart.
Private funds domiciled in the Cayman Islands will have until April 30 to register with the Cayman Tax Information Authority in accordance with FATCA regulations.
The Federal Reserve has issued new guidance on the Volcker Rule that makes it easier for non-US banking entities to invest in private funds.
The Division of Enforcement expects to recommend numerous conflict of interest cases for enforcement action, specifically regarding fee policies, according to Julie Riewe, co-chief of the Asset Management Unit.
New research concludes that firms with women on their boards and in CFO roles are less prone to committing fraud and risky tax-avoidance measures.
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The debt firm led by the ‘Diva of Distressed’ Lynn Tilton is facing potential enforcement action over the valuations of three CLOs.