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Record Nr. |
UNINA9910144107603321 |
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Autore |
Scharfman Jason A. <1978-> |
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Titolo |
Hedge fund operational due diligence [[electronic resource] ] : understanding the risks / / Jason A. Scharfman |
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Pubbl/distr/stampa |
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Hoboken, NJ, : Wiley, c2009 |
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ISBN |
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0-470-46617-0 |
1-119-19748-1 |
1-281-93877-7 |
9786611938772 |
0-470-41360-3 |
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Descrizione fisica |
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1 online resource (317 p.) |
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Collana |
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Disciplina |
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Soggetti |
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Hedge funds |
Risk management |
Electronic books. |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Nota di contenuto |
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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 |
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Sommario/riassunto |
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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 |
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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 |
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2. |
Record Nr. |
UNINA9910697147903321 |
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Autore |
Christoff Joseph A |
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Titolo |
Iran sanctions [[electronic resource] ] : complete and timely licensing data needed to strengthen enforcement of export restrictions : report to Congressional requesters / / [Joseph A. Christoff] |
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Pubbl/distr/stampa |
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[Washington, D.C.] : , : U.S. Govt. Accountability Office, , [2010] |
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Descrizione fisica |
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1 online resource (ii, 42 pages) : illustrations, color maps |
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Soggetti |
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Export controls - United States |
Foreign trade regulation - United States |
Exports - United States |
Economic sanctions, American - Iran |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Title from PDF cover page (GAO, viewed Mar. 9, 2010). |
"March 2010." |
"GAO-10-375." |
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Nota di bibliografia |
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Includes bibliographical references. |
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Nota di contenuto |
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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. |
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