Tag Archives: calendar-year


FBAR’s Due For U.S. Investors in Offshore Hedge Funds

June 17, 2009 : Permalink

West Palm Beach (HedgeCo.net) – On June 12, three IRS personnel participated in a teleconference designed to address open questions regarding the Report of Foreign Bank and Financial Accounts (FBARs) for calendar year 2008 that must be filed by June […]

Rivals bet against Morgan Stanley in September

November 24, 2008 : Permalink

Forbes – Major Wall Street firms placed large bets against Morgan Stanley using credit-default swaps, two days after Lehman Brothers Holdings Inc sought bankruptcy protection, the Wall Street Journal said, citing trading records. The firms included Merrill Lynch & Co, […]

‘Short’ Attack May Spur Hedge Funds To Sue

September 23, 2008 : Permalink

New York Post – As the Securities and Exchange Commission continues its assault on short sellers, hedge funds are discussing legal action to challenge Chairman Chris Cox’s recent moves – just as funds in the UK are considering lawsuits against […]