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New York, New York ,United States of America
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Howard Hughes Medical Institute
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Aml Best Practices For Private Fund Managers: The Prudence Of Establishing An Aml Compliance Program | Lowenstein Sandler Llp
Posted on: Feb. 20, 2023, 1:01 p.m.
I. Introduction- U.S. hedge funds, private equity funds, and venture capital funds (collectively, the Private Funds),1 and their U.S. general partners, sponsors, and managers (Advisers), are not directly subject to the requirements of the Bank Secrecy Act of 1970 and its amendments (BSA)....By: Lowenstein Sandler LLP. Full investment news article
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Hedge Fund Manager Chris Hohn Demands Airbus Drop Atos Deal: Letter - Cna
Posted on: Feb. 20, 2023, 12:51 p.m.
The logo of Atos is pictured at the Eurosatory international defence and security exhibition in Villepinte, near Paris, France, on Jun 13, 2022. (Photo: REUTERS/Benoit Tessier) LONDON: Hedge fund manager Christopher Hohn has written to Airbus demanding it drop a deal to purchase a minority stake in French IT consulting firm Atos' soon-to-be spun-off division Evidian. In a public letter to the planemaker on Monday, Hohn said that Evidian was a "highly levered company" and investing in it would "dilute … Full investment news article