Category Archives: Legal and Compliance

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

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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

Hedge Fund Manager Attitudes After Form PF

A new study has been conducted which analyzes fund manager attitudes and resource allocation since the initial Form PF filing deadline. The basic findings are that despite all their complaining, hedge fund managers (and private equity managers as well) really … Continue reading

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