Posts tagged with: "Madoff"
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5 May 2011, 6:14 am
[WSJ Law Blog]* Irving Picard has asked a judge to allow him to start making disbursements to Madoff’s victims. [read post]
22 Jan 2009, 6:45 am
Madoff, has been criminally charged as well. [read post]
16 Jan 2009, 12:31 pm
Whether genuine or not, and despite previous comments to the contrary, it would be difficult for her to argue that in the current economy and following the Bernie Madoff scandal what the SEC needs is less oversight power. [read post]
16 Feb 2010, 11:24 am
Journal Managing Editor Robert Thomson to Bill Keller, executive editor of The New York Times citing a purported half-dozen instances of Times reporter Zachery Kouwe plagiarizing text from Journal writer Amir Efrati's Feb. 5 story concerning an agreement that froze the assets of relatives of Bernard Madoff, the Times published an Editor's Note acknowledging several articles over the past year in which Kouwe allegedly reused language from Journal and Reuters stories without… [read post]
14 Dec 2010, 5:59 am
[Florida Times-Union]* Normally, you’d end up in the doghouse if you didn’t attend a loved one’s funeral, but Bernie Madoff’s throwing his family a bone on this one. [read post]
2 Oct 2009, 9:28 am
With the Madoff and Stanford scandals generating so much attention to the investment fraud area, we'll see if it happens again in this cycle. [read post]
26 Mar 2009, 12:26 am
If you're angry about the AIG scandal or Bernie Madoff's Ponzi scheme, check out what's happening to the infertile couples and surrogate mothers involved in a California womb brokerage. [read post]
22 Jun 2011, 2:50 pm
In his initial response, David Lerner went on the offensive – claiming his firm simply was the victim of a witch hunt by FINRA following its failure to discover the Bernie Madoff fraud. [read post]
11 Apr 2013, 9:30 pm
A federal appeals court determined that investors were barred from holding the Securities and Exchange Commission (SEC) liable for the agency’s failure to uncover Madoff’s fraud scheme. [read post]
17 Jun 2009, 7:00 am
[Washington Post] * Bernie Madoff hate letters were unsealed Monday. [read post]
6 Jul 2009, 5:45 pm
Rather, we feel that these acts border on criminal in the same way individuals like Bernie Madoff have fleeced investors, if not worse. [read post]
29 Jul 2011, 6:16 am
[Reuters]* Madoff trustee Irving Picard doesn’t have standing to pursue some claims against HSBC Bank. [read post]
30 Jul 2009, 7:16 am
Madoff when a woman tried to record the proceedings. [read post]
22 Mar 2012, 10:55 am
But the tip line didn't motivate the agency to investigate the evidence it received of Madoff's wrongdoing. [read post]
8 Dec 2010, 11:07 am
The accounting industry will play a crucial role in helping investors regain confidence in the wake of [Bernie] Madoff’s scheme and the 2008 financial crisis, said SEC Chairman Mary Schapiro in a Dec. 6 speech at an American Institute of Certified Public Accountants conference in Washington. [read post]
28 Jun 2012, 6:16 am
Here are the leading legal headlines from Wise Law on Twitter for Thursday, June 28, 2012: US Supreme Court upholds Obama health care law with 5-4 ruling Apple wins order blocking sales of rival Samsung tablet Study: ‘Stand your ground’ laws result in an additional 4 to 7 killings per month EU court upholds fines against Microsoft Two Lawsuits Challenge the Lack of Air-Conditioning in Texas Prisons (New York Times) Canada's new citizen's arrest rules to come into… [read post]
22 Dec 2011, 2:28 pm
Given some of the management problems the SEC's had in recent years (failed audits, not to mention Madoff), however, that would be a mistake. [read post]
31 Mar 2009, 6:50 am
[CNN Money] * Peter Madoff is appealing the ruling freezing his assets in the $2 million lawsuit filed against him by Brooklyn Law student Andrew Samuels. [read post]
29 Jun 2009, 8:30 am
Madoff was first. [read post]
2 Mar 2009, 6:15 pm
Instead anybody could become the next Dan DiBartolomeo (who exposed the Bernie Madoff scandal) or even Brandeis (who famously did the same thing with the New Haven Railroad.) [read post]
