SEC Charges Concord, the Money Manager Tied to Roman Abramovich
The Securities and Exchange Commission charged Concord, which managed billions of dollars for Roman Abramovich, with failing to register as an investment adviser.
Source: nytimes.com
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Federal Authorities Investigate Firm Linked to Roman Abramovich
The Securities and Exchange Commission and the F.B.I. have been investigating Concord Management, people close to the firm said.
Source: nytimes.com
Firm with a royal sheen helped Abramovich spread his wealth
Roman Abramovich’s U.K. business empire stretched far beyond Chelsea Football Club. Among those who helped build it was an upstart firm with an illustrious name.
Source: accountingtoday.com
Hedge funds that took Abramovich's cash in a fix
NEW YORK: When Concord Management came calling with the promise of checks for as much as US$100mil (RM422mil), more than 100 hedge funds and private equity firms jumped at the offer.
Source: thestar.com.my
The oligarch network: How Roman Abramovich quietly invested billions in the US
For two decades, the Russian oligarch has quietly placed billions of dollars in the US, taking advantage of a lightly regulated industry and Wall Street’s willingness to ask few questions about the origins of the money.
Source: brisbanetimes.com.au