News & Articles of Interest

Excerpted from AJC.com... Pension funds for Atlanta police, firefighters, transit workers and other employees were defrauded by their investment advisory firm, the U.S. Securities and Exchange Commission alleged Thursday in order triggering an administrative action....

Executives serving on charity boards, and those deciding which charities to donate to, have a responsibility to conduct thorough due diligence on the organization and its leaders. Call ActiveTracks at 800-311-6075 or email us to learn how we can help. In one of the...

As excerpted from FBI.gov. BATON ROUGE, LA—United States Attorney Walt Green announced today that JAMES R. HOLDMAN, age 59, of Zachary, Louisiana, was sentenced yesterday before U.S. District Judge James J. Brady to sixty (60) months’ imprisonment as a result of a...

As excerpted from FBI.gov "BART GUTEKUNST, 63, of Weston, and a former managing partner and principal of New Stream Capital, LLC, a Ridgefield-based hedge fund, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 30 months of imprisonment,...

As excerpted from FBI.gov "Hedge funds offer many benefits, but because of the volume of assets under management, they draw special attention when they fail. Hedge funds can fail for a variety of reasons." "...Of most importance to law enforcement and regulators,...