Hedge Fund Due Diligence Uncovers Serious Questions

Article from Valuewalk.com highlights areas of recommended investor due diligence… Posted By: Mark Melin  Posted date: July 16, 2015 Looking for out-sized performance? Perhaps following the Twitter account of Alexander Alternative Investments will help, and perhaps it...

Legal Issues with Background Checks

From Forbes.com: Conducting background checks on prospective employees can give employers confidence in their hiring choices.  However, a growing number of states and cities – which now includes New York City – restrict employers from inquiring into criminal...

SEC Charges Unregistered Brokers

Read this article on SEC.gov. SEC Charges Unregistered Brokers in EB-5 Immigrant Investor Program FOR IMMEDIATE RELEASE Washington D.C., June 23, 2015 — The Securities and Exchange Commission today charged two firms that illegally brokered more than $79 million of...