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competitors in the private equity industry have received information requests relating to private equity transactions from the Antitrust Division of the U.S. Department of Justice. In addition, the U.K. Financial Sen•ices Authority recently published a discussion paper on the impact that the growth in the private equity market
nterest of or factors affecting us or any of our shareholders and will not be subject to any different standards imposed by our operating agreement. the Delaware Limited Liability Company Act or under any other law, rule or regulation or in equity. Whenever a potential conflict of interest exists between us and our manager. our manager m
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lion 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation
ager to review any transactions that require approval under the Advisers Act, including Section 206(3) thereunder, or otherwise. Delaware Act means the Delaware Limited Liability Company Act (6 Del.C. § 18-101 et seq.) as in effect on the date hereof and as amended from time to time, or any successor law. ERISA means the Employee Retire
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lion 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation
ager to review any transactions that require approval under the Advisers Act, including Section 206(3) thereunder, or otherwise. Delaware Act means the Delaware Limited Liability Company Act (6 Del.C. § 18-101 et seq.) as in effect on the date hereof and as amended from time to time, or any successor law. ERISA means the Employee Retire
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2 mentions1 same-page
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lion 13. Date of Action: December 12, 2012 Brought By: ESA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation
ager to review any transactions that require approval under the Advisers Act, including Section 206(3) thereunder, or otherwise. Delaware Act means the Delaware Limited Liability Company Act (6 Del.C. § 18-101 et seq.) as in effect on the date hereof and as amended from time to time, or any successor law. ERISA means the Employee Retire
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Mutual Connections (166)
Entities connected to both Department of Justice and the Delaware Limited Liability Company Act
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ the
United States
LOCATION1,116 w/ Department·6 w/ the
Prince Andrew
PERSON1,106 w/ Department·2 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ the
LB
Leon Black
PERSON746 w/ Department·5 w/ the
New York
LOCATION473 w/ Department·6 w/ the
Alan Dershowitz
PERSON418 w/ Department·2 w/ the
Marc Rich
PERSON295 w/ Department·4 w/ the
Eric Trump
PERSON294 w/ Department·2 w/ the
Barry Diller
PERSON244 w/ Department·3 w/ the
Samantha Power
PERSON233 w/ Department·4 w/ the
New York City
LOCATION220 w/ Department·2 w/ the
DI
Darren Indyke
PERSON197 w/ Department·2 w/ the
India
LOCATION181 w/ Department·3 w/ the
Houston
LOCATION162 w/ Department·2 w/ the
Wisconsin
LOCATION158 w/ Department·2 w/ the
Eric Holder
PERSON134 w/ Department·2 w/ the
United Kingdom
LOCATION129 w/ Department·3 w/ the
New York State
LOCATION114 w/ Department·4 w/ the
New Hampshire
LOCATION110 w/ Department·3 w/ the