Search for: "Bernard Madoff"
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14 Apr 2016, 8:19 am
” Williams, E. (2009) Bernard Madoff, going to jail post plea / E. [read post]
13 Mar 2016, 5:05 pm
The controversial Independent Press Standards Organisation (“IPSO”) has become involved in a row between the Sun and Buckingham Palance over (an implausible) front page claim that the “Queen backs Brexit”. [read post]
8 Mar 2016, 1:16 pm
As a prosecutor, Lohier oversaw the prosecution of Bernard Madoff, one of the biggest white-collar cases in the country’s history. [read post]
19 Feb 2016, 6:09 am
Loder, Ropes & Gray LLP, on Tuesday, February 16, 2016 Tags: Conflicts of interest, Cybersecurity, Disclosure, Mutual funds, Reporting regulation, SEC, SEC rulemaking,Securities Act, Securities Regulation, Transfer agents Political Activism and Firm Innovation Posted by Syed Walid Reza, SUNY Binghamton, on Wednesday, February 17, 2016 Tags: Firm performance, Information asymmetries, Information environment, Innovation, Political spending, Shocks Sodali Institutional Investor Survey 2016… [read post]
18 Feb 2016, 6:28 am
When the massive Ponzi scheme orchestrated by Bernie Madoff collapsed in December 2008, its effects were immediately felt by a large number of charities, universities, wealthy individuals who altogether disclosed investments of more than $20 billion with Bernard L. [read post]
22 Jan 2016, 6:13 am
Savarese, Wachtell, Lipton, Rosen & Katz, on Friday, January 15, 2016 Tags: Bernard Madoff, Boards of Directors, Caremark, Charter & bylaws, Delaware cases, Delaware law, Derivative suits, Director liability, Duty of good faith, Fiduciary duties, Liability standards, Misconduct, Oversight, Shareholder suits,U.S. federal courts FAST Act Amendments to the U.S. [read post]
20 Jan 2016, 2:58 am
Madoff Investment... [read post]
15 Jan 2016, 6:16 am
Court of Appeals for the Second Circuit affirmed the dismissal of purported shareholder derivative claims alleging that directors of JPMorgan Chase, a Delaware corporation, failed to institute internal controls sufficient to detect Bernard Madoff’s Ponzi scheme. [read post]
15 Jan 2016, 6:13 am
Savarese, Wachtell, Lipton, Rosen & Katz, on Friday, January 15, 2016 Tags: Bernard Madoff, Boards of Directors, Caremark, Charter & bylaws, Delaware cases, Delaware law, Derivative suits,Director liability, Duty of good faith, Fiduciary duties, Liability standards, Misconduct, Oversight, Shareholder suits, U.S. federal courts [read post]
24 Dec 2015, 6:47 am
I started my tenure as an SEC Commissioner in the late summer of 2008, only a few weeks before the collapse of Lehman Brothers and the financial turmoil that followed, and only a few months before one of the largest financial frauds in U.S. history—the Bernard Madoff Ponzi scheme—was exposed. [read post]
14 Dec 2015, 1:00 am
On Monday 14 December the Privy Council will hear the appeal of Vizcaya Partners Ltd v Picard & Anor (Gibraltar) regarding whether the trustee for the liquidation of Bernard L Madoff Investment Securities LLC is entitled to seek to enforce a default judgment obtained in the US against Vizcaya Partners Limited on the basis of traditional common law principles. [read post]
10 Dec 2015, 4:25 pm
Madoff, and so fell on hard times. [read post]
14 Oct 2015, 1:53 pm
JP Morgan specifically paid out more than $2.5 million in settlements after admitting fault in handling accounts for Bernard Madoff. [read post]
13 Oct 2015, 4:00 am
MLMs now routinely use the very same defense that fraudster Bernard Madoff employed so successfully for years. [read post]
22 Sep 2015, 8:01 am
Tonkovic, J.D.JPMorgan had no control over Bernard Madoff's Ponzi scheme, a federal district court has found. [read post]
19 Sep 2015, 6:46 am
Yavitz In a significant decision addressing claims arising out of Bernard Madoff’s Ponzi scheme, the U.S. [read post]
10 Aug 2015, 9:01 pm
We know, for example, that convicted swindler Bernard Madoff lost millions of dollars for his clients in a massive Ponzi scheme. [read post]
6 Aug 2015, 12:30 pm
Madoff Investment Securities, to six months in prison for his involvement in Bernard Madoff's [JURIST news archive] multi-billion-dollar Ponzi scheme. [read post]
22 Jun 2015, 10:55 am
The Court also refused to grant review of other cases raising these claims: ** Whether investors who lost billions of dollars in their investment portfolios as a result of the “Ponzi scheme” run by broker Bernard Madoff had a legal right, through a federal trustee, to recover some of their losses from investors who had come out of the scandal without the same losses. [read post]
26 May 2015, 10:14 am
The Funds were feeder funds for Bernard L. [read post]
