See why ACA Insight is the leading newsletter on regulatory compliance. Sign up for a free 1-week trial.

The weekly news source for investment management legal and compliance professionals

News February 17, 2014 Issue

Sham Due Diligence Allegations at Heart of $9 Million Theft Case Against Private Equity Fund Manager

In the private equity world, the words "due diligence" are meant to instill confidence. Investors take for granted that their investments will be examined by professionals who have been hired by trustworthy investment advisers.

Full contents of this article are only available to paid subscribers.

Subscribe to ACA Insight

Subscribe to ACA Insight and receive a time-limited $200 discount! Subscribers receive: 46 electronic issues conveniently e-mailed to your desktops each Friday; access to archives of past stories; and breaking news e-mails.

Subscribe today to the weekly news source for investment management and legal compliance professionals.

Subscriber Log In

Forgot your password? Click Here.