1.

Record Nr.

UNINA9910144107603321

Autore

Scharfman Jason A. <1978->

Titolo

Hedge fund operational due diligence [[electronic resource] ] : understanding the risks / / Jason A. Scharfman

Pubbl/distr/stampa

Hoboken, NJ, : Wiley, c2009

ISBN

0-470-46617-0

1-119-19748-1

1-281-93877-7

9786611938772

0-470-41360-3

Descrizione fisica

1 online resource (317 p.)

Collana

Wiley finance series

Disciplina

332.64/524

332.64524

Soggetti

Hedge funds

Risk management

Electronic books.

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Includes index.

Nota di contenuto

Hedge Fund Operational Due Diligence: Understanding the Risks; Contents; Preface; Chapter 1: What Is Operational Risk?; Chapter 2: The Importance of Operational Due Diligence; Chapter 3: Who Is Qualified to Perform an Operational Due Diligence Review?; Chapter 4: Creating an Initial Operational Profile; Chapter 5: Evaluating the Gray Areas: Examples; Chapter 6: Ten Tips for Performing an Operational Due Diligence Review; Chapter 7: Ongoing Operational Profile Monitoring; Chapter 8: Techniques for Modeling Operational Risk

Chapter 9: Bridging the Gap: Incorporating Operational Risk Considerations into the Portfolio Construction and Asset Allocation ProcessChapter 10: Looking Ahead: Trends in the Space; Index

Sommario/riassunto

How to diagnose and monitor key hedge fund operational risks With the various scandals taking place with hedge funds, now more than ever, both financial and operational risks must be examined. Revealing how to effectively detect and evaluate often-overlooked operational risk factors in hedge funds, such as multi-jurisdictional regulatory



coordination, organizational nesting, and vaporware, Hedge Fund Operational Due Diligence includes real-world examples drawn from the author's experiences dealing with the operational risks of a global platform of over 80 hedge funds, funds

2.

Record Nr.

UNINA9910697147903321

Autore

Christoff Joseph A

Titolo

Iran sanctions [[electronic resource] ] : complete and timely licensing data needed to strengthen enforcement of export restrictions : report to Congressional requesters / / [Joseph A. Christoff]

Pubbl/distr/stampa

[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010]

Descrizione fisica

1 online resource (ii, 42 pages) : illustrations, color maps

Soggetti

Export controls - United States

Foreign trade regulation - United States

Exports - United States

Economic sanctions, American - Iran

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from PDF cover page (GAO, viewed Mar. 9, 2010).

"March 2010."

"GAO-10-375."

Nota di bibliografia

Includes bibliographical references.

Nota di contenuto

Results in brief -- Background -- U.S. export statistics for Iran erroneously include goods not exported to Iran -- Treasury is licensing exports to Iran in accordance with trade ban but cannot provide complete and timely information on its licensing decisions -- Iran is obtaining illegal transshipments of U.S. military and dual-use goods through other countries -- Conclusions.