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Chinese hedge fund scramble as regulators clean up 'Wild East'

HONG KONG: China's hedge fund industry has been thrown into disarray as managers rush to comply with stringent new rules, introduced overnight, that could see over half the industry shut down by August, fund managers and lawyers told Reuters.


SAC, Prosecutors Strike Formal Deal To Keep Firm Going

NEW YORK: Lawyers for Steven A. Cohen's hedge fund, SAC Capital Advisors, reached a formal agreement with federal prosecutors to allow the hedge fund to continue to operate while the criminal case against it proceeds, according to a source briefed on the matter.


Apple, Samsung trade barbs as US$2bil patent trial opens

SAN JOSE: Lawyers for Apple and Samsung exchanged barbs as a major new patent trial opened Tuesday, debating the role of a company not even part of the case – Google.


Goldman receives subpoena in fund case

NEW YORK: Lawyers for Goldman Sachs Group Inc have been served a subpoena to testify or provide information in a closely watched case of illegal insider trading allegations, according to a court document made public on Monday.


Maxis’ Unity Conferencing to streamline communications for courts

KUALA LUMPUR: Maxis Bhd together with the Malaysian courts recently launched Maxis' Unity Conferencing service which aims to streamline communications between registrars and lawyers on hearing dates and the management of case information in court.


Judge will consider Stanford request for money

HOUSTON: A federal judge in Dallas said he will consider a modest request for money to pay lawyers and accountants to look through R. Allen Stanford's personal assets to find money untainted by an alleged $7 billion fraud.


Google, publishers weigh options after ruling

NEW YORK (AP) - A judge in New York has agreed to give lawyers for Google and the book industry more time to decide how to proceed after he rejected their deal to create a massive online library.


Four convicted in of helping some rich and wealthy to dodge taxes

NEW YORK: A jury on Tuesday convicted two prominent lawyers, the former head of a major accounting firm and an accountant of mail fraud charges in a massive multi-billion-dollar tax shelter prosecution, ending a trial that featured a parade of wealthy Americans who told how they dodged taxes through complex investment instruments.


Lawyer tapes casino king asking that suit proceed

HONG KONG: Lawyers for Stanley Ho released three videos that they say show he wants to pursue a lawsuit against family members accused of seizing the tycoon's US$1.6 billion stake in his Macau casino empire.


Greece not doing enough against rich tax dodgers, say EU/IMF

ATHENS: Greece's drive to crack down on flagrant tax evaders such as doctors and lawyers is flagging and must be reinvigorated, a report by the European Union and International Monetary Fund said on Monday.