Posts tagged with: "Madoff"
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30 Aug 2011, 4:15 am
Tags: Andrew Cuomo, attorneys general, Bernard Madoff, Eliot Spitzer, New York, prosecution, securities litigation Related posts Bank of America disclosure controversy (0) At times they even talk alike (0) Welcome New York Sun readers (0) Update: $1.3 billion tobacco fee reinstated (0) September 3 roundup (0) [read post]
27 Jan 2009, 12:26 am
Thompson might be, that is not an excuse for missing Madoff. [read post]
7 Sep 2010, 7:07 pm
The Dodd-Frank financial law passed in July provides for the larger bounties, with the hope of fingering wrongdoers such as Bernard Madoff before they swindle thousands of people. [read post]
16 Mar 2011, 7:30 am
Among the possible avenues of relief are claims against those who referred investors to the fraud, claims in receivership proceedings where leftover Ponzi money has been seized, and even theft loss tax deductions that the IRS has made extremely attractive since the Bernie Madoff scandal. [read post]
13 Apr 2011, 11:51 am
Check out the latest offerings in Sponsored Content: An investment solution for busy associates (no, not Bernie Madoff). [read post]
WASHINGTON POST HEADLINE: Raj Rajaratnam, hedge fund billionaire, gets 11-year sentence for insider…
14 Oct 2011, 7:49 am
Bernie Madoff, for example, gave a lot. [read post]
2 Mar 2010, 12:20 am
http://www.nylj.com Subscription required for online access unless otherwise noted: Tuesday, March 2, 2010 Free: Bankruptcy Judge Backs Madoff Trustee's Payout Calculations Develop Supported Housing for Mentally Ill, State Orders Ruling Could End Controversy About Post-Release Supervision Justices Consider if Poor Lawyering Should Stop the Habeas Clock News In Brief Court Mulls Whether Rage Against Enron Poisoned Houston Jury Pool for Skilling Trial Troutman Sanders Partner… [read post]
22 Feb 2011, 12:43 pm
Kay: commercial case involving Bernie Madoff victims Matthews v. [read post]
12 Feb 2010, 12:56 pm
Madoff Investment Securities. [read post]
24 Dec 2008, 2:59 pm
Should’ve, just like government agencies should’ve been keeping a closer eye on the sub-prime mortgage crisis and Bernie Madoff. [read post]
23 Sep 2009, 11:17 am
I am involved in insider trading investigations where the trades took place years ago.Maybe the Madoff Mess has a silver lining afterall. [read post]
20 Jul 2009, 8:41 am
It will be interesting to see how the post-Madoff SEC handles the investigation and how it may potentially affect the pending arbitration proceedings. [read post]
19 Feb 2009, 6:28 pm
This fraud comes on the heels of other well publicized frauds within the investment management industry including: Allen Stanford Fraud Bernie Madoff Fraud Drier Fraud James Asset Fraud Snyder CPO Fraud **** SEC Halts Ponzi Scheme Targeting Deaf Investors FOR IMMEDIATE RELEASE 2009-30 Washington, D.C., Feb. 19, 2009 â€â [read post]
17 Jun 2010, 4:45 am
Let me repeat that, said the Senator, the Democrats are going to give the SEC virtual budget autonomy from Congressional oversight after the SEC dropped the ball in the Madoff and Stanford frauds. [read post]
31 Dec 2009, 12:00 pm
[Associated Press] * Paul Weiss partner Steven Simkin can't make his ex-wife "shoulder her share" of Madoff-related losses. [read post]
1 Feb 2012, 11:32 am
I look at data on the frequency and magnitude of fraud, and show that while it was a minor part of a healthy financial system it was substantially more than fraud in the UK or US in the 20th century; excepting the period after 1878 (the last 23 years of Queen Victoria's 63 year reign), there was the equivalent of Madoff-scale scandal or greater every decade. [read post]
30 Mar 2009, 7:02 am
The case has been getting media attention for years, but now (post-Bernie Madoff) It seems almost quaint. [read post]
1 Aug 2010, 5:13 pm
Thank God, Madoff is not a lawyer, or BP's soon to be gone CEO. [read post]
24 Dec 2009, 12:31 am
http://www.nylj.com Subscription required for online access unless otherwise noted: Thursday, December 24, 2009 Exigent Circumstances Justified Show-Up ID, Circuit Determines Free: Bid to Revisit Divorce Pact After Madoff Loss Is Rejected Pilot Program's 'Team-Oriented' Approach Strives to Reduce Emotional Cost of Divorce Judge Slashes 'Fat Cat' Bank's Bill for Subpoenaed Documents News In Brief Brazil's Emergence as a 'Major Player'… [read post]
18 Mar 2010, 10:41 am
And they would have been exceptionally skeptical of the surreally high and stable returns reported over an extended period by Bernie Madoff. [read post]
