Thomas Duffell
The Colorado Securities Division has launched a complaint against Gary Snisky, and two others, who allegedly defrauded at least 20 investors.
Large pension funds are the primary catalyst of the private equity industry's institutionalization, according to one LP, who describes them as 'elephants tiptoeing' into the asset class.
Some firm’s portfolio companies are still unable to meet the required standard for the UK’s voluntary disclosure rules.
The offshore fund domicile expects to sign reciprocal tax agreements with both the UK and US ‘in the near future’.
Jersey’s government has asked the private equity industry for feedback on a proposed FATCA-like tax information exchange agreement with the UK.
Compliance officers were ranked fourth in a report on the best 100 business jobs, but were beaten by accountants who finished third.
Healthcare specialists Ampersand has bolstered its management team with three senior hires.
Canada’s anti-corruption legislation has been amended to bring it closer in line to the US’ FCPA and UK Bribery Act.
PE Manager tracks third party service providers: Hamilton Lane adds to its client offerings by acquiring Schott Capital Management and investment bank Altium opens in Germany.
Whether the firm sits non-deal professionals on the valuation committee is one of many questions LPs now ask GPs about their valuation policies.