News & Analysis as of August 14, 2025

Anti-Fraud Provisions

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Builder of Investment Models Deviates From Blueprints - Employee’s Rogue Remodeling Costs Builder Plenty

Carlton Fields on 5/6/2025

The SEC’s recent order instituting administrative and cease-and-desist proceedings (OIP) against registered investment advisers Two Sigma Investments LP and Two Sigma Advisers LP illustrates significant risks for investment...more

Fee Calculation Settlement Presents Broader Liability Concerns for Private Fund Managers

Akin Gump Strauss Hauer & Feld LLP on 8/31/2023

A recent enforcement action against two affiliated wealth management businesses raises concerns over whether and how other registered investment advisers will be subject to sanctions for issues that arise in the ordinary...more

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Enforcement Actions › Private Funds › Anti-Fraud Provisions

Builder of Investment Models Deviates From Blueprints - Employee’s Rogue Remodeling Costs Builder Plenty

Fee Calculation Settlement Presents Broader Liability Concerns for Private Fund Managers

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