Posts tagged with: "Madoff"
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21 Oct 2009, 6:27 am
[Bloomberg] * Weekend at Bernie's: lawsuit alleges drug use and debauchery at the Madoff offices. [read post]
8 Jan 2009, 11:24 pm
Remind me to find a version for my smartphone.Two reviews of Leo Babuta's The Power of Less.The rules that Madoff's investors ignored.Declining Rents: "With investors buying low priced homes to rent (see previous post) and the economy in recession, guess what happens? [read post]
6 Jan 2010, 12:22 pm
Kachroo has some experience with high-profile, Wall Street-related engagements; she represented Harry Markopolos, a Madoff whistleblower, before Congress and the SEC. [read post]
18 May 2009, 5:21 am
[Reuters] * The U.S. attorney's office in Manhattan is investigating at least 8 of Madoff's investors and associates, including one of his closest friends. [read post]
19 Jan 2009, 6:11 am
Maybe that's not the right question: [bit.ly]Large Law Firms Begin Using LinkedIn Groups [tinyurl.com]Madoff destroys lives, saves legal industry: [bit.ly]Are you figuring out the stories your business needs to tell? [read post]
9 Dec 2009, 5:00 pm
Second, unlike, say, the Madoff scheme, this one was hardly sophisticated. [read post]
27 Jan 2010, 12:13 pm
Given the events of the last two years, isn't it time we change the name of these schemes to "Madoff/Rothsteins" ? [read post]
4 Jan 2011, 6:00 pm
New Year, More Madoff: Paul Weiss Partner Can Sue, While Former Associates Fight Back – Good news for Steve Simkin. [read post]
3 Dec 2009, 6:30 am
Here's Jimmy Buffett's recent song on the current state of the economy, Bernie Madoff, and the Somalian pirates: "We got a lot to drink about. [read post]
12 May 2011, 1:34 pm
In the wake of blowing the Bernie Madoff case and taking a lot of hits for failing to prevent the 2008 crisis, the SEC is going to keep bringing insider trading cases so as to distract attention from its many failures. [read post]
22 Mar 2009, 8:22 am
Madoff a sociopath isn’t really to explain him so much as to explain our failure to pick up on his scam. [read post]
24 Feb 2017, 11:08 am
The fraudulent investment has been made famous by the likes of Madoff but before that, there were very many victims that went unaided. [read post]
2 Jul 2009, 6:45 am
[ABA Journal] * SEC lawyer Genevievette Walker-Lightfoot tried to warn superiors about Bernie Madoff back in 2004. [read post]
11 Feb 2011, 6:32 am
[ESPN]* Mario will mediate the Madoff / Mets mess. [read post]
7 Jul 2011, 12:00 pm
Turns our Irving Picard considered packing up his Madoff files from Baker Hostetler but thought better of it. [read post]
17 Dec 2008, 6:01 am
And does anyone really think that keeping Skilling locked up for most of the rest of his life will deter the next Bernie Madoff? [read post]
23 Feb 2011, 6:15 am
[WSJ Law Blog]* “Top SEC lawyer and his bros inherited $1.5M in Madoff profits. [read post]
28 Jul 2010, 8:24 am
One could cite innumerable examples, but two stand out: the SEC failed to detect the Madoff fraud despite countless audits and investigations; and the SEC’s “Consolidated Supervised Entities” program, which allowed investment banks to increase leverage ratios to more than 30 to 1, was a root cause of the financial crisis. [read post]
19 Oct 2009, 7:46 am
Madoff, the scheme outlined by law enforcement officials is the stuff of Wall Street thrillers, not seen since the days of Ivan Boesky two decades ago. [read post]
16 Oct 2009, 1:15 pm
The SEC seems to be particularly proud about this "catch" as the agency has itself been under increasing scrutiny as the details of the fumbled Madoff case have been made public. **** SEC Charges Billionaire Hedge Fund Manager Raj Rajaratnam with Insider Trading FOR IMMEDIATE RELEASE 2009-221 High-Ranking Corporate Executives Also Charged in Scheme That Generated More Than $25 Million in Illicit Gains Washington, D.C., Oct. 16, 2009 â€â [read post]
