Partners Anthony Paccione, Scott Resnik and Meryl Wiener will speak on "Infected Hedge Funds: Rights and Remedies" at 5:30 p.m. on Tuesday, March 16.
Topics that will be discussed at the presentation include:
- Rights and remedies - Ponzi schemes v. insider trading
- Update on Ponzi schemes and insider trading cases involving hedge funds
- Prophylactic measures to avoid Ponzi schemes and insider trading liability
- How to prevent an SEC examination from turning into an enforcement action
Cornell Club
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Partner and Chair, White Collar and Internal Investigations Department+1.212.940.8543
New York
