Search for: "Bernard Madoff"
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1 Mar 2018, 1:10 pm
., Bernard L. [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
23 Oct 2017, 9:48 am
Some scam-spam I just got: Hello Dear I am Bernie Madoff the founder of wall street firm Bernard L. [read post]
19 Jun 2017, 3:57 pm
” The scandal grew out of Madoff’s Wall Street firm, Bernard L. [read post]
22 May 2017, 5:03 am
In the Bernard Madoff Ponzi scheme, there were red flags that sent many prudent investors away: a small-time accountant for what was supposed to be a multi-billion-dollar enterprise, and no independent custodian for the investor money. [read post]
22 May 2017, 5:03 am
In the Bernard Madoff Ponzi scheme, there were red flags that sent many prudent investors away: a small-time accountant for what was supposed to be a multi-billion-dollar enterprise, and no independent custodian for the investor money. [read post]
7 May 2017, 12:42 pm
No risk management program said about Bernard Madoff, “His auditor can’t be up to the task because his office is in a strip mall in the suburbs. [read post]
7 May 2017, 12:42 pm
No risk management program said about Bernard Madoff, “His auditor can’t be up to the task because his office is in a strip mall in the suburbs. [read post]
8 Feb 2017, 7:00 am
Here is the description of the 1A podcast episode: Bernard Lawrence Madoff carried out what many... [read post]
19 Dec 2016, 9:45 am
Madoff’s Ponzi scheme. [read post]
28 Nov 2016, 12:00 am
State Courts Erred in Denying Defense Motion to Compel Arbitration Under FAA (Federal Arbitration Act) because They Failed to Consider Whether Any Claims were Subject to Arbitration Plaintiffs filed a putative class action in Florida state court against various defendants, including KPMG LLP, for damages suffered as a result of investments made with Bernard Madoff; the class action named the investment funds, the entity that managed the funds, and KPMG as auditor. [read post]
12 Sep 2016, 3:47 am
The amendment has the effect of preserving investor-protection rules set up in the wake of the Bernard Madoff Ponzi scheme. [read post]
3 Jun 2016, 11:47 am
Bernie Madoff In late 2008, Madoff made “Ponzi” a household word. [read post]
3 Jun 2016, 11:45 am
Placing millions of dollars with Ponzi-scheme mastermind Bernard Madoff may have been one of them. [read post]
23 May 2016, 9:39 am
” Example: risk management programs failed to note the suspicious fact that Bernard Madoff’s alleged billions under management were audited by a tiny accounting firm in a suburban shopping mall. [read post]
23 May 2016, 8:39 am
” Example: risk management programs failed to note the suspicious fact that Bernard Madoff’s alleged billions under management were audited by a tiny accounting firm in a suburban shopping mall. [read post]
13 May 2016, 6:13 am
Securities and Exchange Commission, on Wednesday, May 11, 2016 Tags: Capital formation, Capital markets, Corporate Social Responsibility, Disclosure, EDGAR, Engagement, ESG, Filings,Information environment, Innovation, Investor protection, Proxy materials, Risk disclosure, SEC, Securities regulation Reforming the Delaware Law to Address Appraisal Arbitrage Posted by Wei Jiang, Columbia Business School, on Thursday, May 12, 2016 Tags: Appraisal rights, Arbitrage, Conflicts of interest, Delaware… [read post]
20 Apr 2016, 1:56 pm
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Wednesday upheld [opinion, PDF] the convictions of five former employees of Bernard L Madoff Investment Securities firm who were convicted of various fraud charges in 2014. [read post]
14 Apr 2016, 8:19 am
” Williams, E. (2009) Bernard Madoff, going to jail post plea / E. [read post]
