Category Archives: hedge funds

@Corgentum’s Latest Tweets

@Corgentum’s Twitter continues to post interesting news and developments in trends in topics including #DueDiligence , #Compliance , #HedgeFunds and #PrivateEquity. The latest tweets @Corgentum include: #Sovereign #funds increasingly do their own #privateequity #deals ow.ly/jL3p3096C3n#AbuDhabi #Saudi #Singapore #fees#Softbank Five Most Frequent … Continue reading

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@Corgentum’s Top Five Tweets For the First Week of 2014

These are Corgentum Consulting’s top five tweets for the first week of January 2014. 1) #HedgeFund #Firm That Owns a #Town in #California ow.ly/sbQOf #Marathon #Scotia #duediligence #privateEquity #debt #investing 2) Why the #Bernie #Madoff Case Is So Dangerous for … Continue reading

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Silicon Valley Hedge Fund Fraud – Asquena Albert Hu’s Sentenced to 12 years in Prison

Things seemed to be going well for Silicon Valley hedge fund manager Albert Hu for quite some time. Beginning around 2001 his at least half a dozen hedge funds were supposedly performing well and successfully raising capital from investors. Things … Continue reading

Posted in Fraud, Legal and Compliance, Operational Risk, Operational due diligence, Ponzi, Regulation, hedge funds | Tagged , , , , , | Comments Off