Duff & Phelps Managing Directors Ann Gittleman and Norman Harrison discussed structures, regulation and criminal risks in hedge fund and private equity fund at the Annual FBI CPA Conference in San Antonio, Texas. The presentation was a part of three-day conference attended by over 1000 FBI agents and financial analysts.
The discussion was centered around legislative and regulatory framework, risk associated with offshore fund structures and strategies and high-profile fund prosecutions and enforcement actions. With continued focus on hedge fund and private equity fund, the presentation was well received and generated Q&A.
Read the full presentation here
