Mnuchin: IRS will close S Corp carried interest “loophole”

IRS to issue guidance to prevent managers from avoiding new three year qualifying period

Connecticut hedge fund manager ordered to pay $13m over fraud

SEC charged Steve Hicks with fraud for illegally diverting investor money

Alt fund managers using Jersey for EU private placement rise 17%

Trade body data shows AIFM growth over the past year

Alt fund managers using Jersey for EU private placement rise 17%

Trade body data shows AIFM growth over the past year

US Bancorp pays $613m to settle money laundering charges

Feds fine bank for failure to comply with anti-money laundering laws

FCA calls for increased algorithmic trading oversight

Firms must address market, testing, conduct risks, warns UK watchdog



Managers still trying to understand the Form ADV amendments

As the annual filing deadline approaches, hedge fund managers still uncertain about reporting requirements


Best practice for hedge funds using hypothetical and model performance

How managers relying on model or hypothetical performance can avoid enforcement actions

Compliance in 2018: Your guide to the key issues

Mifid II, Tax reform and the SEC agenda in 2018