Prosecutors at the U.K.s Serious Fraud Office dropped a probe into hedge fund Dynamic Decisions Capital Management Ltd., saying they didnt find enough evidence to go ahead with a prosecution.
dms Management Ltd. , the largest management firm in the Cayman Islands focused on serving the hedge fund industry, is proud to announce that Don Ebanks has been appointed Director.
A GERMAN hedge fund manager committed has suicide to avoid arrest and possible deportation to his homeland where he is wanted for fraud.
A GERMAN hedge fund manager committed has suicide to avoid arrest and possible deportation to his homeland where he is wanted for fraud.
Figures from Hedge Fund Research show the percentage of global hedge funds domiciled in the Cayman Islands dropped from 39.6 percent in the first quarter of 2009 to 37.3 percent in the first quarter of 2010, as alternative players seek out more regulated homes.
Fourteen British officers arrived in the Caribbean hedge fund hub late on Wednesday after they were requested by Cayman Police Commissioner David Baines. The murder rate in the small British territory, with a population of 55,000, remains low compared with Caribbean states like Jamaica.
April 15 (Bloomberg) — The German probe into K1 Group, a hedge fund at the center of an international investigation, yielded two more arrests, prosecutors said.
EU calls off talks on hedge fund rules amid looming British-French row Business – Investing – Funds – Hedge fund – Information and Service Providers
EU calls off talks on hedge fund rules amid looming British-French row Business – Investing – Funds – Hedge fund – Information and Service Providers
BRUSSELS: Quick fixes if holes in Greece’s budget need filled, longer-term options enabling countries that share the euro to be rescued and battles over hedge fund and private equity regulation or VAT.