Sentence examples for fund cases from inspiring English sources

"Two hedge fund cases are good, but not good enough," he said.

The most persistent abuse discovered so far, the investigators say, has been in market timing, as it was in many mutual fund cases.

Steven Hynes of the Legal Action Group LAGG) said that setting up an independent appeals system would prevent the government from being accused of refusing to fund cases brought against itself.

There is also a strong argument that reducing the damages of victims of negligence in order to fund cases which have up until now been supported by an already profitable insurance market is unjust.

Most of the mutual fund cases of the last four months have involved accusations either that a particular large investor received preferential treatment, or that mutual fund executives made trades for their own benefit in ways not available to regular shareholders.

To achieve such a settlement, Andersen would have to reach agreement with Enron's creditors, with the plaintiffs in the securities law cases, with the plaintiffs in pension fund cases involving Enron's 401(k) plan, with government regulators and Enron itself, which has also been sued by many of the same plaintiffs.

What does this pension fund case have to do with carried interest?

The Strong funds were cited in the attorney general's initial mutual fund case involving the activities of a single hedge fund run by Edward J. Stern.

Anil Kumar, a former McKinsey & Company director accused of leaking information in the Galleon Group hedge fund case, has agreed to waive indictment.

The news comes as Mr. Cuomo, who was elected governor on Tuesday, seeks to wrap up the high-profile pension fund case before leaving office next month.

SPORTSFRIDAY, PAGE D1 Guilty Plea in Fund Case A former trader at the hedge fund Millennium Partners pleaded guilty to after-hours trading in mutual fund shares, the second executive to face criminal charges in the inquiry into fund trading.