Category Archives: Legal and Compliance
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
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
Posted in FSA, Form PF, Legal and Compliance
Tagged Bloomberg, Form PF, operational due diligence, operational risk, private equity
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Avoiding the Next Stanford or Gupta in Your Portfolio
The trials of two notorious figures in the hedge fund world, Allen Stanford and Rajat Gupta, made headlines this week with breaking news in both cases. Stanford, who was accused of running a $7 billion Ponzi scheme was sentenced to … Continue reading
Posted in Corgentum Consulting, Fraud, Fund Governance, Fund of Hedge Funds, Legal and Compliance, Operational due diligence, Research, Valuation, hedge funds, private equity
Tagged AIJ, Allen Stanford, Corgentum Consulting, Gupta, hedge funds, operational due diligence, operational risk, ponzi scheme, private equity
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