Tag Archives: hedge funds

SEC Focuses on Hedge Funds JOBS Act Evasion

Posted on October 31, 2012 by admin

The SEC has issued a report which outlines concerns related to implementation of the new requirements of the JOBS Act. This may surprise some people because in large part most of the media attention focused around the JOBS Act has … Continue reading →

Posted in Compliance, JOBS Act, SEC | Tagged , , , | Leave a comment

Credit Downgrades and Operational Due Diligence

Posted on July 5, 2012 by admin

Last week Moody’s Investors Service have given credit downgrades to Credit Suisse Group AG (CSGN), Morgan Stanley (MS) and 13 other banks, highlighting the risk in the financial system and the need for regulators to quickly adopt a swaps-clearing rule, … Continue reading →

Posted in Corgentum Consulting, Due Diligence News, Fraud, Fund Governance, Moodys, Operational Risk, Operational due diligence, credit ratings, hedge funds | Tagged , , , , , , , | Leave a comment

Corgentum’s Top Five Tweets of the Week of June 18, 2012

Posted on June 23, 2012 by admin

Be sure to follow Corgentum Consulting on Twitter @Corgentum for the latest news on operational due diligence, hedge funds, private equity, fraud and the alternative investment industry. Continue reading →

Posted in AIJ, Corgentum Consulting, Fund of Hedge Funds, Operational Risk, Operational due diligence, Twitter, hedge funds, private equity | Tagged , , , , , , | Leave a comment