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Category Archives: Legal and Compliance

Are you incorporating GDPR into your operational due diligence reviews?

Have you heard of the General Data Protection Regulation (GDPR)? This new regulation was adopted in April 14, 2016 and comes into effect in May 25, 2018. GDPR will institute major changes for both hedge funds and private equity managers … Continue reading

Posted in GDPR, Legal and Compliance, Operational due diligence, Uncategorized, cybersecurity | Tagged , , | Comments Off

Join Us For Our Upcoming Webinar – Offshore Directors and Operational Due Diligence

Next week Corgentum will be hosting the first session in our 2014 webinar series – Performing Operational Due Diligence on Hedge Fund Offshore Directors. There is still time to register for the webinar. To signup click here! The role of … Continue reading

Posted in Cayman Islands, Corgentum Consulting, Fund Governance, Legal and Compliance, Operational Risk, Operational due diligence, Reputational Risk, Webinar | Tagged , , , , | Comments Off

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