Hedge Fund Regulation Corner | Compliance & Law Notes

Hedge Fund Regulation

Hedge Fund Regulation & Compliance Notes

As part of an effort to offer more diverse hedge fund resources on HedgeFundBlogger.com we are now publishing some regulatory, compliance and investment law related articles to the site. In the past we have published some articles related to hedge fund regulations, but we have not done so on a regular basis. We will now be publishing at least two articles a week on the topic. This section of our site is supported by these hedge fund compliance firms.

To begin with here are some regulation and law related posts from us in the past:

• Hedge Fund Registration and Compliance Services
• New Hedge Fund Regulations in Connecticut
• 99% Chance of New Hedge Fund Regulations
• SEC Investigations of Hedge Fund Managers
• Charlie McCreevey on Hedge Funds in the EU
• Connecticut Hedge Fund Regulations Proposed
• SEC on Hedge Fund Regulation
• Shadow Banking System
• Andrew Cuomo Attorney General New York
• The Hedge Fund Transparency Act
• SEC Investigations and Probes of Hedge Funds
• SEC Hedge Fund Registration A New Proposal
• Hedge Fund Lawsuit Legal Action Against JP Morgan
• Obama Hedge Fund Regulation 2009 2010 2011
• New Hedge Fund Regulation
  
• Hedge Fund Performance Reporting Requirements
• Hedge Funds Regulation
• Hedge Fund Fraud SEC & Hedge Funds Fraud Case
• Prime Brokerage Regulation New Regulations Possible?
• FINRA Broker Check
• Investment Regulations Careful What you Wish For
• Hedge Fund Compliance Notes White House Hate Mail + New Regulations
• Hedge Fund Offering Documents Private Placment Memorandum

Fraud Cases

• Benchmark Asset Management Marc Duchesne
• CRW Managment Ray White Ponzi Scheme Fraud Case
• Locke Capital Management Leila Jenkins Case
• Billion Coupons Inc. Marvin Cooper Fraud Case
• Westgate Capital Management LLC James Nicholson Fraud
• Mark Bloom North Hills Management LLC Fraud Case
• Steven Walsh & Paul Greenwood Futures Fraud Case
• Daren Palmer Ponzi Scheme Fraud Case Notes
• Sir Allen Stanford Fraud Case SEC Charges
• Bernard Madoff Case & Hedge Fund Fraud
• more to come shortly...unfortunately
  

Related to Hedge Fund Regulation Corner:

• Geographical Hedge Fund Guides
• Hedge Fund Employment Guide
• Financial Certification
• Hedge Fund Forum
• Prime Brokers
• Hedge Fund Software

Tags: Hedge Fund Regulation, Hedge Fund Regulations, Hedge Fund Law, Hedge Fund Laws, Hedge Fund Compliance, Hedge Fund Rules and Regulations, SEC Hedge Fund Regulation