Most-Read Articles
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May 9, 2019
Investing in Cannabis: Legal Background, Justice Department Guidance and State Legalization (Part One of Four) -
May 9, 2019
Why Fund Managers Must Adequately Support CCOs and Compliance Programs: Recent Failures Lead to SEC Enforcement Action (Part One of Two) -
May 16, 2019
Investing in Cannabis: Structuring Investments, Due Diligence, Offering Documents and the BSA (Part Two of Four) -
May 16, 2019
Why Fund Managers Must Adequately Support CCOs and Compliance Programs: Six Valuable Lessons From Recent Enforcement Actions (Part Two of Two) -
May 23, 2019
How Fund Managers Can Use Non‑Reliance Clauses to Protect Themselves From Investor Claims of Misrepresentation
HFLR Webinar to Explore Best Practices for AML Compliance
Please join the Hedge Fund Law Report on Thursday, May 30, 2019, at 11:00 a.m. EDT, for a complimentary webinar discussing the key components of a robust anti-money laundering program. To register for the webinar, click here.