Posts tagged with: "Madoff"
Results 2501 - 2520
of 3,905
Sorted by Relevance
|
Sort by Date
26 Feb 2020, 5:51 am
9 Feb 2009, 2:25 pm
News release: "The United States Securities and Exchange Commission announced that on February 9, 2009, it submitted to the Honorable... [read post]
21 May 2009, 12:54 pm
Put this guy in a cell with Madoff. [read post]
5 Oct 2009, 4:00 am
Madoff was subject to two enforcement investigations and three examinations. [read post]
16 Jun 2012, 7:30 pm
The sentence places Stanford between Madoff, who was sentenced to 150 years in prison in June 2009, and Thomas Petters, who was sentenced to 50 years in prison for his $3.65 billion Ponzi scheme. [read post]
11 Jul 2011, 8:28 am
# I’m sick of AIG, Bernie Madoff, and others like them. [read post]
21 Apr 2011, 6:02 am
., here, here and here) I summarized the SEC’s egregious incompetence in missing the Madoff fraud. [read post]
4 Jan 2010, 5:23 pm
The discovery of Madoff’s Ponzi scam has also made investors more wary and regulators more alert. [read post]
30 Jun 2010, 8:00 am
Stanford and Madoff were essentially investment advisors, an entirely different type of market participant untouched by the Act. [read post]
23 Apr 2010, 5:03 pm
True, Madoff made his financial statements look good but real investigation under existing regulations would, could, and should have revealed that the published financial statements were founded on smoke and lies. [read post]
5 Mar 2010, 5:59 pm
McKesson HBOC was a real company with real products, Alsup said, while Madoff’s business was a total sham. [read post]
5 Jun 2012, 6:08 pm
In the third article, Aline Tenenbaum, who lectures at Paris Est Creteil University, discusses the issue of the localization of financial loss for jurisdictional purposes in the light of the Madoff case (Retombées de l’affaire Madoff sur la Convention de Lugano. [read post]
20 Oct 2009, 12:37 pm
Madoff was sentenced to 150 years in federal prison. [read post]
29 Jun 2012, 5:11 am
Ponzi probe: Bernard Madoff's younger brother Peter is expected to plead guilty today to a conspiracy count rooted in making false statements to investors and to the U.S. [read post]
19 Dec 2008, 6:25 am
Ezra Merkin resigned in the fall out from the Madoff hedge fund losses. [read post]
10 Apr 2011, 8:54 am
"'From Bernie Madoff to Enron, the SEC has failed time and again to detect real wrongdoing that cheats investors. [read post]
30 Sep 2009, 5:00 am
The head of the New York Office, one of the places that investigated Madoff but failed to detect the Ponzi scheme, saw the appointment of George Canellos, a criminal prosecutor from the US Attorneys Office in the Southern District. [read post]
30 Sep 2011, 2:00 am
Robert Brown looks at some recent highly publicized SEC cases, Gupta and Business Roundtable, and discusses how “in the post-Madoff world, even thoughtful, smart decisions by the Commission are somehow characterized as unmistakable blunders. [read post]
13 Jan 2009, 11:18 am
Madoff, so I know of what I write on the most personal level. [read post]
19 Feb 2009, 2:07 pm
The SEC's enforcement division has been tarnished by the scandal involving Bernard Madoff, who has been accused of defrauding investors of $50 billion. [read post]
