Posts tagged with: "Madoff"
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7 Aug 2010, 12:01 pm
”As an example, the paper points to a Fox Business Network suit against the SEC that seeks internal agency documents about its botched investigations of Bernard Madoff and Allen Stanford. [read post]
13 Aug 2012, 12:55 pm
Kotz was on the team that interviewed Madoff in June 2009. [read post]
6 Feb 2009, 8:13 am
All of this comes in the wake of the release of the full list of victims of the Bernard Madoff ponzi scheme. [read post]
27 Jul 2011, 7:22 pm
Read the entire article, “Exclusive: SEC builds new tips machine to catch the next Madoff” [read post]
27 Jan 2012, 12:43 pm
They could pocket the sizable difference between the interest owed to the player and what Madoff could make for them. [read post]
19 Mar 2012, 7:31 pm
Kline is the author of this entry and the author of an on-going analysis of the concerns of Madoff stakeholders. [read post]
18 May 2016, 9:16 am
Ultimately one of Madoff’s sons tipped off authorities which resulted in Madoff pleading guilty to several crimes including money laundering and securities fraud in 2009. [read post]
19 Feb 2009, 3:04 am
At most, any institution should have lost maybe 5-10% of its assets to Madoff. [read post]
24 Jul 2024, 12:00 am
One of the most high-profile examples of white-collar crime in recent history is the Madoff Ponzi scheme that robbed approximately 37,000 victims of billions of dollars. [read post]
7 Oct 2019, 4:00 am
Madoff, Charitable Tax Reform For the 21st Century, (164 Tax Notes 1867 (2019)).From SSRN (Islamic Law):Zaizul Ab Rahman, et. al., Implementing the Element of Islamic Perspective View in Mental Health Problems, (International Journal of Civil Engineering and Technology 10(3), 2019, pp. 1182-1191).Zaizul Ab Rahman, et. al., Element of Religiosity Practices among Teens in Islamic Perspective, (International Journal of Civil Engineering and Technology, 10(3), 2019, pp. 1244-1251).Raditya… [read post]
17 Dec 2014, 6:02 am
The SEC Continues to Pursue a Broken Windows/Zero Tolerance Approach Although the Enforcement Division announced a record number of enforcement actions, and the largest aggregate financial recovery, 2014, unlike in years past, did not include a headline-grabbing case such as Enron, Worldcom or Madoff. [read post]
18 Mar 2015, 6:00 am
Given the events of the past decade involving the Madoff fraud and the fallout from the 2008 financial crisis, we believe both the aggressive tone and positions the SEC has taken in recent years will continue. [read post]
5 Oct 2015, 7:36 am
" Hurley also has reports headlined "Supreme court won't hear challenge to baseball antitrust immunity"; "Supreme Court rejects appeal from Madoff Ponzi scheme victims"; "Supreme Court rejects Paul Allen's interval licensing patent appeal"; "U.S. top court rejects I/P Engine's bid to restore $30 million patent verdict"; and "U.S. top court rejects Charles Schwab appeal in breach-of-contract dispute. [read post]
30 Jan 2019, 6:03 am
"He is not a person like Bernie Madoff, who was taking peoples' funds. [read post]
25 Jul 2018, 6:25 pm
Indeed, the American marketplace has never been nor will ever be entirely cleansed of fraud, as Edward Balleisen reports in his exciting new book, Fraud: An American History from Barnum to Madoff. [read post]
12 Nov 2012, 6:34 am
via LeeAkazaki ColoradoReps to Introduce Bill on Marijuana to Protect Amendment 64 California Appeal Court: Teen Sex Offender Can't Be Barred From Social Media Mitt Romney Is Losing 847 Facebook Friends Per Hour Having sex with your biographer is unquestionably more exciting than having sex with your autobiographer via TheTweetofGod Judge blocks bid to prosecute dead man The evolution of the legal services market: Stage 5 Look out, the pope is joining Twitter Atlanta's… [read post]
28 Feb 2014, 6:00 am
In addition, the Bernard Madoff Ponzi scheme had come to light just a few months earlier, further shaking investor confidence in the capital markets. [read post]
25 Jul 2018, 6:25 pm
Indeed, the American marketplace has never been nor will ever be entirely cleansed of fraud, as Edward Balleisen reports in his exciting new book, Fraud: An American History from Barnum to Madoff. [read post]
18 Dec 2008, 9:03 am
Madoff's lawyer called his client "a person of integrity. [read post]
22 Jul 2009, 11:10 am
The far less affluent (who often are already elderly and desperate), who depended on Madoff to live and to pay taxes, and who sometimes had as little as $500,000 or so in Madoff, will get nothing from SIPC and nothing from the recoveries or other customer property, because they will have zero or negative net equity. [read post]
