White Papers and Recent Publications

• “The Fall of Legal and Compliance in the Private Fund Space,” New York University Program on Corporate Compliance and Enforcement, (December 2020). And related white paper (September 2020).

• “Keys to Raising Institutional Capital,” white paper adapted from an article published in both InvestHedge and HFMWeek, (October 2019). Co-authored with Scott Froehlich, Managing Director and Head of Hedge Fund Origination at Eaton Partners.

• “The Limitations of Operational Due Diligence,” white paper adapted from an article published in InvestHedge, (July 2019). Co-authored with Joshua Barlow, Managing Director and Founder of Valhalla Fiduciary, LLC, and former Head of Operational Due Diligence and the Chief Financial Officer of PAAMCO Select.

• “The Key First Hire for Emerging Managers,” white paper adapted from an article published in HFMWeek (March 2019). Co-authored with Penn Miller-Jones, Managing Member and Executive Director at Cherry Valley Solutions.

Recent Media Mentions

• Article in Regulatory Compliance Watch, “Avoiding Trouble When Allocating Expenses” (March 25, 2021).

• Press release in Yahoo Finance, “Operational Leaders Podcast Launches Season Three with New Sponsor: DiligenceVault” (February 16, 2021)

• Press release by U.S. Securities and Exchange Commission on hiring of Michaal Neus as Private Funds Attorney Fellow, and noting co-authorship of book, The Insiders’ Guide to Hedge Funds (September 2020).

• Article in Forbes.com, “Private Fund Industry Veteran Reveals Top 3 Operational Trends In The Investment Management Business” (July 20, 2020).

• Press release in Yahoo Finance, “TJO Management Celebrates End of Season One for its Operational Leaders Podcast” (July 15, 2020).

• Guest on the Incubator Hedge Fund podcast (June 2020).

• Quoted in HFM Compliance, “Accepting More Knowledgeable Employee Investments” (February 5, 2020).

• Article in Traders Magazine, “TJ O’Malley Launches New Consultancy for Investment Managers” (January 30, 2020).

• Article in Forbes.com about Operational Leaders podcast, “When It Comes To Hedge Funds, Don’t Forget The Operational Side, Says This Industry Veteran” (January 23, 2020).

• Press release in Yahoo Finance, “Terrance J. O’Malley Launches New Consultancy for Investment Management Industry; Starts Operational Leaders Podcast” (January 23, 2020).

• Highlighted in Hedge Fund Alert’s “The Grapevine” column “Former Blue Ridge Capital general counsel [and chief administrative officer] has opened his own consulting firm” (January 22, 2020).

• An Interview of Terrance J. O’Malley by the Hedge Fund Law Report, “Seasoned Hedge Fund Lawyer and Industry Executive Discusses the Evolution of Laws Governing Private Fund Managers” (August 2019).

• Quoted in HFMCompliance, “Winding Down a Hedge Fund” (July 2019).

• Book Review of the Insider’s Guide to Hedge Funds in Regulatory Compliance Watch, “New Book Profiles Key Positions at Hedge Funds” (April 2019).

• Quoted in HFMCompliance, “Mastering the Middle and Back Office” (February 2019).

• Interview in HFMCompliance “Veteran GCs Explain Setting up Compliance at a Start-Up” (January 2019). Co-Interviewed with Michael C. Neus, General Counsel at ExodusPoint.