Posts tagged with: "Madoff"
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28 Sep 2013, 2:44 pm
We have all read about the Bernie Madoffs and Allen Stanfords of the world. [read post]
17 Mar 2009, 4:39 pm
Posted by Jeff Lipshaw I'm speaking at a University of Dayton Law School symposium entitled "Fallout from the Bailout" on Friday, March 20, and have posted on SSRN the essay on which the talk is based: Disclosure and Judgment: "We... [read post]
10 Dec 2010, 9:22 am
Sonja Kohn is accused of masterminding a 23-year conspiracy that played a central role in financing the gigantic Ponzi scheme. [read post]
4 Feb 2011, 11:42 am
Read more here. [read post]
13 Apr 2012, 1:32 pm
There has been a flurry of interesting divorce court rulings lately. [read post]
6 Dec 2010, 4:46 am
HSBC, the big British bank, is the third and most recent major financial firm hit with a suit related to the big fraud case, and more will likely to follow before a Saturday filing deadline. [read post]
28 Jun 2011, 8:11 am
22 Oct 2010, 2:35 am
Arthur Nadel, a fund manager whose $168 million fraud was one of several that collapsed in the declining economy and left hundreds of investors without their money, was sentenced to 14 years in prison on Thursday. [read post]
11 Feb 2009, 1:11 pm
In line with its stated mission to be a “complete information-services, news and media company that provides business and financial professionals with the tools and data they need on a single, all-inclusive platform,” Bloomberg — in its Bloomberg Law Search (BBLS) function — has compiled over 350 (as of today) documents related to ongoing U.S. [...] [read post]
5 Feb 2009, 4:00 am
Simple, they’re all in this week’s divorce news. [read post]
23 Sep 2011, 8:58 am
Facing questions about a possible conflict of interest, the former Securities and Exchange Commission general counsel told a House panel Thursday, "I take complete responsibility for my actions. [read post]
15 Oct 2010, 4:20 am
The waterfront house belonging to the imprisoned financier and his wife, which has been on the market since September of last year, is under contract for an undisclosed sum. [read post]
6 Apr 2009, 3:50 pm
New York Attorney General Andrew M. [read post]
2 Nov 2022, 11:33 am
A group is pushing Arizona Proposition 209, a ballot measure they say will reduce the burden of “medical debt. [read post]
21 Dec 2010, 7:00 am
A daily news digest e-mail for real estate bankers, brokers and lawyers starts up. [read post]
28 Oct 2011, 6:47 am
22 Apr 2010, 12:53 pm
8 Dec 2014, 8:00 am
The Wall Street Journal's Christopher Matthews has a decent background story (subscription required) here. [read post]
9 Mar 2010, 3:09 pm
The Securities Investor Protection Corporation (SIPC), which maintains a special reserve fund mandated by Congress to protect the customers of insolvent brokerage firms, said today that it is alerting international regulators about a "look-alike" Web site for a fictitious organization... [read post]
3 Apr 2012, 7:35 am
In a case involving a marital settlement agreement between two divorcing attorneys, the New York Court of Appeals reversed the order of the Appellate Division and reinstated the order of the Supreme Court. [read post]
