The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.

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6/21/2007
French regulator levies million dollar fines against hedge funds
French regulator, Autorite des Marches Financiers this week lay down fines against various banks and investment firms for, well, I believe the French term is shenanigans, in relation to the AMF's insider trading probe of the 2002 Vivendi Universal securities. 

Amongst the financiers being hit are: Deutsche Bank AG and four hedge funds including GLG Partners, UBS O'Connor, Ferox Capital Management and Meditor Capital Management.

-- MDT

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