Posts tagged with: "Madoff"
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14 Feb 2012, 1:06 pm
What better way to spend Valentine's Day than to (almost live) blog the Simkin v. [read post]
31 Jan 2013, 8:44 pm
25 Mar 2010, 2:16 pm
April 14-16, 2010 | Eden Roc Hotel, Miami Beach, FL More than 26 of the world’s foremost experts in forensic accounting, law enforcement, investigations and financial analysis will share their skills and insights at the prestigious 2010 International Asset Recovery Conference in Miami Beach, April 14-16, 2010. [read post]
17 Mar 2009, 11:39 am
Madoff's evil-doing. [read post]
4 Feb 2011, 8:57 am
Madoff would not allow transparency into his strategy;c. [read post]
12 Dec 2008, 3:02 pm
Madoff and his investment firm, Bernard L. [read post]
20 Jan 2010, 11:51 am
No such relief has been provided to the victims of the Madoff disaster. [read post]
1 Feb 2011, 4:07 pm
Had Wilpon inquired seriously into Madoff's remarkable track record, he would have developed suspicions that Madoff was not investing, but rather ripping off investors. . . .* * *[Picard v. [read post]
21 Jul 2011, 5:53 am
Madoff (“Madoff”) to perpetrate his now-infamous Ponzi scheme. [read post]
8 Apr 2010, 6:39 pm
When Madoff got his time, I wrote this. [read post]
26 Nov 2012, 7:23 am
Each of the 2011 Forms 990-PF of the Posted Foundations reflects on line 15 of its Part II Balance Sheet as a substantial “other asset” an item that is explained in a later statement as “Estimated SIPC Recovery – Madoff Theft Loss. [read post]
13 Dec 2010, 8:58 am
Over the weekend, Bernard Madoff’s son committed suicide. [read post]
2 Mar 2010, 5:51 am
[BusinessWeek] United States - New York - Supreme Court - Bernard Madoff - Government [read post]
23 Nov 2011, 12:52 pm
Related articles Post-Madoff, a Greater Awareness of Ponzi Schemes (dealbook.nytimes.com) [read post]
22 Dec 2010, 2:36 pm
” The limited partnerships invested with Bernard Madoff in his infamous Ponzi scheme and lost millions of dollars. [read post]
3 Apr 2012, 3:03 pm
The Madoff cased is a classic example. [read post]
13 Nov 2009, 11:53 am
My writing having been taken up entirely by l’affaire Madoff for almost a year, it is a pleasure to turn to a very short posting on another matter. [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]
7 Mar 2010, 8:57 pm
I've spent most of the day absorbed in Harry Makropolos' No One Would Listen, his story about how he did not take down Bernie Madoff and I must say it is enough fun that it almost counts as a guilty pleasure. [read post]
12 Jan 2020, 3:13 pm
Author: Steven Madoff The recent announcement by the Antitrust Division of the Department of Justice that it is planning to terminate the 70-year-old Paramount Consent Decrees leads to reflection on how culture, business models, the law, and technology intersect and impact one another. [read post]
