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Final service provider disclosure regulations released
- Masuda Funai Eifert & Mitchell Ltd
- -
- USA
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- February 20 2012
Recently, the U.S. Department of Labor released final regulations relating to the need for “covered service providers” (CSP’s) to disclose specific information to plan fiduciaries regarding all direct and indirect compensation received and any conflicts of interest for providing services to the plan
How should we treat corporations?
- Masuda Funai Eifert & Mitchell Ltd
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- USA
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- April 18 2011
Corporations and other limited liability entities have been praised as the key to the success of modern economies
Porsche SE sued by hedge fund sponsor in US District Court in New York for orchestrating alleged stock fraud scheme
- Masuda Funai Eifert & Mitchell Ltd
- -
- USA
- -
- December 1 2010
Viking Global Equities LP, a hedge fund sponsor based in New York, recently filed suit against Porsche Automobile Holdings SE, the German luxury automaker, in the U.S. District Court for the Southern District of New York
Statutes of limitations and securities law
- Masuda Funai Eifert & Mitchell Ltd
- -
- USA
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- April 13 2010
It has been noted that, in contrast to the last set of financial scandals, there have been fewer legal cases brought
Update to internal corporate investigation case and confidentiality of information
- Masuda Funai Eifert & Mitchell Ltd
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- USA
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- December 29 2009
In our updates of April 20, 2009 and November 2, 2009, we reported on the case against William Ruehle, the former Chief Financial Officer of Broadcom Corporation
DOL provides plan fiduciaries guidance involving Bernard Madoff
- Masuda Funai Eifert & Mitchell Ltd
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- USA
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- February 23 2009
In 1960, Bernard Madoff founded Bernard L. Madoff Investment Securities LLC
Hedge fund investment technique rejected by court
- Masuda Funai Eifert & Mitchell Ltd
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- USA
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- December 15 2008
At least until the recent economic downturn, the returns of many hedge funds were the envy of investors
SEC files action against father and daughter team to halt $25 million Ponzi scheme preying on seniors
- Masuda Funai Eifert & Mitchell Ltd
- -
- USA
- -
- November 16 2007
In August, the Securities and Exchange Commission ("SEC") filed an action in the federal district court in Sacramento, California, seeking to shut down a $25 million dollar Ponzi scheme that purportedly duped seniors into investing in fractional interests in life insurance policies
Current Search
- Jurisdiction - USA
- Workarea - Capital Markets
- Firm Name - Masuda Funai Eifert & Mitchell Ltd