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HedgeWorld East 2013

  • April 4, 2013

Thomson Reuters hosted an event entitled “HedgeWorld East 2013″ on April 3-5, 2013.

Labaton Sucharow Partner Jordan A. Thomas served on the Thursday, April 4th 10:00am panel entitled ” Culture of Compliance” which discussed the following topics:

How have recent events and legislation influenced the practice of compliance by hedge funds?
How can investors evaluate a hedge fund’s compliance practices, particularly in light of recent insider trading cases?

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New York, NY (March 19, 2018) – The Securities and Exchange Commission today announced that it will award a group of whistleblowers more than $83 million, the largest awards announced since the SEC Whistleblower Program was established seven years ago. Represented by Jordan Thomas, the whistleblowers’ tips led to a landmark enforcement action that resulted in Merrill...
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In a profile piece published in The New York Times, Whistleblower Practice Chair Jordan A. Thomas talks about his decision to travel “the road not taken,” and how it has benefited those in difficult professional positions. After dealing with a traumatic upbringing and seeking emancipation from his parents at the age of 15, Thomas went...
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We are pleased to bring our clients and friends a midyear report to highlight key awards, trends and issues of import in the SEC whistleblower arena. It’s an exciting time for whistleblowers, and, by extension, investors at large. Since the program’s roll-out, the Commission has received nearly 30,000 tips from 119 countries. Most remarkable, as...
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