Private Equity

Firm was victim of Hollywood scam, gets credit for prompt remediation

Penalties top $5 billion, Grewal seeks 'three e's'

EU watchdog confirms efforts are still underway and that ongoing revision to existing EU directive could provide another route to address misleading fund names.

Federal, state and local officials, some foreign governments and financial institutions may have access to the Treasury Department’s beneficial ownership database, FinCEN says in newly ...

Welsh, Carson vows to fight suit: 'We are proud of our investment'

Case comes less than a month after SEC doubles down on accelerated monitoring fees

As Washington pressures industry, advice-of-counsel becomes "fertile ground" for litigation

Case illustrates that finance's borders may be shrinking, and private fund managers must be vigilant

Bankers, insurance companies, real estate managers walk with private fund advocates to stop 'fundamental changes' to custody system

The Monitoring Agreement did not contain a provision authorizing AIM to accelerate future monitoring fees from the Portfolio Company for the entire contract period if ...