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Archegos indictment raises fresh questions over banks' risk management controls
Reuters via Yahoo Finance· 2 years agoNEW YORK (Reuters) -New details revealing how Archegos Capital Management founder Bill Hwang hid his...
Former Archegos employee sues for millions in lost pay, cites 'toxic' culture
Reuters via Yahoo Finance· 2 years agoA former managing director at Archegos Capital Management LP has sued the private investment firm...
Archegos tried to lull banks before $36 billion firm collapsed - US prosecutors
Reuters via Yahoo Finance· 2 years agoNEW YORK (Reuters) -Archegos Capital Management LP made a last-ditch effort to falsely persuade...
Archegos founder Hwang must face SEC fraud charges
Reuters via Yahoo Finance· 7 months agoA federal judge on Tuesday rejected Bill Hwang's bid to dismiss a U.S. Securities and Exchange Commission lawsuit accusing him of fraud that led to the...
Archegos' Bill Hwang asks for Morgan Stanley probe after costly short squeeze - Bloomberg News
Reuters via Yahoo Finance· 2 years agoArchegos had alerted U.S. authorities of a short squeeze on Futu, which took almost $4 billion out...
Goldman, Morgan Stanley seek to end investors' Archegos-linked lawsuits
Reuters via Yahoo Finance· 2 years agoBy Jonathan Stempel NEW YORK (Reuters) - Goldman Sachs Group Inc and Morgan Stanley urged a U.S....
Archegos founder Hwang seeks sanctions over prosecutors' 'grave failure' on data
Reuters via Yahoo Finance· 4 months agoNEW YORK (Reuters) -The founder of Archegos Capital Management, the once-$36 billion private...
Judge in Archegos founder's criminal case unlikely to dismiss charges
Reuters via Yahoo News· 1 year agoA U.S. judge on Tuesday signaled he was unlikely to dismiss an indictment accusing Bill Hwang of...
Goldman, Morgan Stanley win dismissal of lawsuits over Archegos collapse
Reuters via Yahoo Finance· 1 month agoBy Jonathan Stempel NEW YORK (Reuters) - A U.S. judge on Thursday dismissed seven lawsuits by...
U.S. judge recuses himself from Archegos fraud case, citing wife's ties to banks
Reuters via Yahoo Finance· 2 years agoArchegos Capital Management founder Bill Hwang will get a new judge for his U.S. fraud trial, after...