Posts tagged with: "Madoff"
Results 2521 - 2540
of 3,905
Sorted by Relevance
|
Sort by Date
31 Oct 2011, 2:00 am
In addition, we discuss a number of rulings from the Southern District of New York: three noteworthy decisions in Madoff-related cases involving the owners of the New York Mets, Madoff’s family members, and funds run by J. [read post]
6 Oct 2010, 11:02 am
http://www.dnb.com/us/duns_update/NY lawsuit by charity blames SEC for failing to catch Madoff: http://www.bloomberg.com/news/2010-09-24/litwin-foundation-sues-sec-for-negligence-over-madoff-investment-losses.html [read post]
20 Mar 2012, 8:19 am
(Judge Rakoff recommended Wing, a lawyer at Lankler Siffert & Wohl LLP who is separately representing Bernard Madoff’s brother Peter.) [read post]
29 Jul 2009, 11:52 am
Reflective of this problem, Madoff not only submitted fraudulent reports to the SEC, but he also submitted different reports to the SEC and investors. [read post]
5 Dec 2009, 6:00 am
Furthermore, Harkless should have considered the strong negative attitude toward his case given the recent Bernie Madoff Ponzi scheme where Madoff was convicted of running a $65 Billion Ponzi scheme and got 150 years in prison earlier this year. [read post]
18 Jul 2010, 10:01 pm
Surely the agency had a strong incentive to try to use the Goldman settlement to obscure the memory of Madoff, Stanford and the Bank of America settlement. [read post]
13 Aug 2009, 7:19 am
Khuzami before the New York City Bar Association, he acknowledged the criticism the SEC has endured as a result of the Bernard Madoff scandal, and responded by saying that the Madoff scandal "should not be permitted to obscure the 75-year tradition of vigorous enforcement [by the Division]…to protect the investing public. [read post]
4 Aug 2009, 1:46 pm
He cited Bernard Madoff's 150-year sentence, the maximum possible, in June for running a $65 billion Ponzi scheme, and lawyer Marc Dreier's 20-year sentence last month for defrauding hedge funds of more than $400 million. [read post]
30 Jun 2011, 11:09 am
Then, there’s the judge who sentenced Bernie Madoff to 150 years in prison, who this week explained his sentence by calling Madoff’s crimes “extraordinarily evil” in that he ruined many lives. [read post]
15 Dec 2010, 3:28 pm
Marc Litt, an assistant United States attorney for the Southern District of New York, will join the global compliance practice of the 3,950-lawyer firm as a partner. [read post]
3 Feb 2011, 1:00 pm
7 Jun 2011, 9:13 am
What a chilling thought to think that just as you begin to move on with your life, post divorce, you may have to renegotiate it all over again. [read post]
29 Mar 2009, 12:27 pm
You know the country is in crisis when childrens' shows explain what is going on.Additional web pages: InSync Communication, Drug Expert Witness. [read post]
20 Jul 2016, 3:28 pm
The Indiana Supreme Court has disbarred an attorney who went from the 30,000 square foot high life to decidedly smaller accommodations In March 2011, Respondent was indicted in federal court on twelve felony counts rooted in a complex scheme of... [read post]
18 Mar 2009, 4:58 am
Deductibility of Theft Losses: The Internal Revenue Service and Treasury Department are aware of investment arrangements that have been discovered to be fraudulent, resulting in significant losses to taxpayers. [read post]
23 Apr 2010, 7:46 am
They were too busy spanking the monkey: Republicans are stepping up their criticism of the Securities and Exchange Commission following reports that senior agency staffers spent hours surfing pornographic websites on government-issued computers while they were supposed to be policing the nation's financial system. [read post]
6 Feb 2009, 11:35 am
10 Feb 2011, 6:27 am
JPMorgan and HSBC have moved to transfer the trustee's inflammatory suits to federal district court, accusing Picard of overreaching his authority with disguised class actions. [read post]
14 Dec 2008, 7:39 pm
Lawrence Velvel of the maverick Massachusetts School of Law at Andover is among the victims of what may prove the biggest Wall Street fraud ever. [read post]
9 Jan 2009, 8:34 am
It's the whole New York thing, no doubt.... [read post]
