Category: Regulation

crypto currency

Anti-Money Laundering and Crypto Currencies

Peyman Khosravani September 10, 2014

civil litigation

Hedge Funds and Civil Litigation

Peyman Khosravani September 10, 2014

hedge funds and tax developments

Hedge Funds and Tax Developments

Peyman Khosravani September 9, 2014

Dodd-Frank

Transparency: OK for Banks but not Dodd-Frank

Peyman Khosravani September 8, 2014

Changes in Rules and Regulations Affecting the Hedge Fund Industry

Peyman Khosravani September 8, 2014

Dissecting Dodd-Frank

Peyman Khosravani September 3, 2014

manhatta

Bank Restricted From Hedge Fund Sales To Client

Peyman Khosravani September 2, 2014

Hedge Fund Activism: Buyback or Blackmail?

Peyman Khosravani September 1, 2014

regulation

Proposed Changes to Regulation D

Peyman Khosravani August 31, 2014

business city

Hedge Fund sues U.S. over “confiscating” profits

Peyman Khosravani August 29, 2014

Hedge Funds, Snowboarders, Surfers and Securities Solicitation

Peyman Khosravani August 28, 2014

risk management risk taking

Volcker Rule, Risk-taking and Compliance as New Future

Peyman Khosravani August 27, 2014

risk management

Implementing an Effective Compliance Program

Peyman Khosravani August 25, 2014

The cost of regulatory non-compliance today? Try $2.3 billion!

Peyman Khosravani August 22, 2014

FCA sets outlines for social media-based financial promotions

Peyman Khosravani August 18, 2014