Posts tagged with: "Madoff"
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8 Jul 2013, 6:55 am
The extent of the fraud perpetrated by Dreier earned him the moniker "mini-Madoff." [read post]
18 Mar 2010, 1:21 am
Goldman Sachs Sued for Not Divulging Internal Madoff Ban to Client New Jersey Law Journal A Bernard Madoff victim who lost $15 million is suing Goldman Sachs for allegedly failing to tell him in 2004 that he should pull his money out of the Madoff Fund. [read post]
23 May 2011, 6:28 pm
The Securities and Exchange Commission gave Bernie Madoff the benefit of any doubt and ignored warnings from whistleblower Harry Markopolos that Madoff was conducting a massive Ponzi scheme. [read post]
18 Feb 2010, 3:31 am
We've run out of years when we start accepting the Madoff sentence as appropriate. [read post]
16 Jun 2010, 2:45 pm
Several firms pop up as creditors in the Chapter 11 filing of the holding company that owns the birthplace of punk rock's name, while Brown Rudnick and Kirkland & Ellis land roles on the latest round of noteworthy bankruptcy filings. [read post]
31 Dec 2008, 10:42 am
The now-closing JEHT Foundation was a major backer of groups like the Center for Constitutional Rights, Common Cause, and ACLU, of Alien Tort statute litigation, and of a wide array of criminal justice reform projects, initiatives at law schools, and... [read post]
3 Feb 2011, 5:00 pm
The past two weeks have been busy ones for Am Law 200 firms representing clients usually found in the sports pages. [read post]
19 Apr 2012, 7:32 am
... [read post]
12 Jan 2009, 11:08 am
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27 Oct 2010, 3:13 pm
". . . and his deceptions. [read post]
30 Jun 2012, 7:23 am
Heed Woody Allen's Warning!... [read post]
28 Jun 2012, 2:21 pm
Today's New York Times was a virtual treasure trove of white collar crime stories. [read post]
12 Mar 2009, 11:42 am
More or less, how he did it. [read post]
7 Jun 2010, 2:38 pm
I loved this article by Conrad Jacoby:“Of Refrigerators and E-Discovery,” by Conrad J. [read post]
31 May 2011, 12:29 pm
Don't miss this front-page story today in the NY Times, reported by business writer Peter Lattman. [read post]
14 Sep 2012, 9:48 am
& creating hedge fund to limit Madoff exposure suffic. pled wilful blindness to fraud. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsKatz-Wilpon-SDNY-Rakoff-9-27-11.pdf … SDNY: Lack of due diligence in suspicious circs (compared with "red flags") isnt lack of good faith in SIPA §548 cases. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsKatz-Wilpon-SDNY-Rakoff-9-27-11.pdf … SDNY: Madoff ponzi recipients can… [read post]
27 Mar 2014, 1:56 pm
We’ve seen a lot of lying and cheating in recent years, from Enron to Bernie Madoff. [read post]
21 Jan 2013, 1:39 am
(The Courts in the Madoff feeder fund cases concluded that SLUSA preclusion applied.) [read post]
9 Sep 2013, 4:44 am
Imagine Allen sitting down and thinking: " I want to do something about the Madoff scandal. [read post]
6 Apr 2018, 6:29 am
Robert Khuzami was named Enforcement Director in March 2009, only a few months after Bernard Madoff’s Ponzi scheme had been revealed. [read post]
