Posts tagged with: "Madoff"
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15 Mar 2010, 8:31 am
This destruction is not only true in the Madoff case itself, but far more widely. [read post]
2 Jul 2009, 2:11 pm
A frequent guest on his show might nearly have escaped the sentencing with a recording, but she was arrested inside the courtroom. [read post]
11 Feb 2011, 6:45 am
The question is not whether such earnings, under SIPA, are customer property after the Madoff bankruptcy. [read post]
22 Nov 2010, 10:05 am
In an effort to ensure that a Madoff-type scheme does not go undetected, the SEC will soon introduce new features to its exam process for registered investment advisers and broker-dealers. [read post]
16 Mar 2011, 12:15 am
The same, however, cannot be said for those that helped Madoff pull off his scam. [read post]
19 Apr 2010, 8:54 am
" Her more recent work addresses the vulnerability of the elderly to investment fraud, the reasons why men are more likely than women to fall prey to investment scams, and the use of victim-impact testimony in economic crime cases - the last of which she first proposed in 2001, led to enactment of the Crime Victims Rights Act, and recently came to the fore during the sentencing of Ponzi-schemer Bernard Madoff. [read post]
9 Jun 2009, 9:06 am
Think of David Kaczynski, the Unabomber's brother, or Bernie Madoff's sonsâ€â [read post]
27 Jul 2012, 6:35 am
Bloomberg Law video: "Taking the Bar Exam: What It's REALLY Like" Police who tied prisoner with electrical cord on flight breached his rights, Ontario judge says “Ambush” caused Ottawa judge to withdraw from “House Negro” civil suit, lawyers say Lori Douglas inquiry "on brink of collapse" Ont. top court upholds jury's $100,000+ FLA awards for young children who lost their mother in MVA Canada B.C. court awards employee $573,000 in punitive… [read post]
15 Aug 2011, 5:00 am
I suppose they think more people like Harry Markopolos will step up and prevent the next Madoff, or Enron, or Worldcom. [read post]
8 Oct 2010, 6:55 am
According to the United States Securities & Exchange Commission (SEC) it filed 60 enforcement cases that involved Ponzi schemes, with some of the most notable being Bernie Madoff and Sir Robert Allen Stanford who made off with an alleged $50 Billion and $7 Billion, respectively. [read post]
3 Dec 2010, 6:02 am
Charles Smith http://is.gd/i7UDIOnline Reputation Management: – Techniques and Tactics http://is.gd/i7UrGOntario court delays prostitution law until April - National Post http://is.gd/i7UmaJPMorgan sued for ‘abetting’ Madoff http://is.gd/i7RWpSwedish Supreme Court rejects Assange's appeal http://is.gd/i7TtQCourtroom Numbering in Toronto http://is.gd/i7SWk- Rachel Spence, TorontoVisit our Toronto Law Firm website: www.wiselaw.net TORONTO EMPLOYMENT LAW • TORONTO… [read post]
5 Apr 2011, 12:18 pm
The Callan story was one of the more-interesting parts of the book, in our opinion, but of course we’re biased towards the success of BigLaw alumnae (and another BigLaw connection: book author/screenwriter Andrew Ross Sorkin’s father is Cahill Gordon antitrust partner Larry Sorkin (not Madoff lawyer Ira Sorkin)). [read post]
17 Aug 2011, 3:07 pm
After reviewing the whistleblower’s letter and supporting documents, Senator Grassley sent the letter to the SEC seeking a full accounting of any document destruction policies, including whether the allegations are correct that the SEC destroyed documents related to Bernard Madoff, Goldman Sachs, Wells Fargo, Bank of America, Deutsche Bank, Lehman Brothers, and SAC Capital. [read post]
17 Dec 2009, 4:45 am
SEC Press Release: SEC Approves Stronger Safeguards to Protect Clients’ Assets Controlled by Investment Advisers SEC Requires Surprise Exams in Response to Madoff Ponzi Scheme by Jesse Westbrook for Bloomberg SEC Approves Custody Rule Changes in Compliance Avenue [read post]
25 May 2010, 8:45 am
. # I’m glad Madoff is getting some retribution. # Originally posted 2009-03-15 09:11:00. [read post]
18 Mar 2010, 10:17 am
Simply put, FINRA has failed to address the vast abuses that led to the financial crisis and has failed to adequately investigate Ponzi schemes run by Bernard Madoff, among others. [read post]
29 Jun 2011, 6:15 am
Here are today's leading legal headlines from Wise Law on Twitter:Judge Explains 150-Year Sentence for Madoff - http://goo.gl/dgS5jState to dead man: No need for jury duty - http://goo.gl/1Nj2LTampa retiree says he lost belongings in foreclosure blunder, after bank seized, cleared wrong house - http://goo.gl/9fZzHThe State Of Children’s Rights In America - http://goo.gl/jsqGkIain Scott hired as new dean of UWO Law - http://goo.gl/fVh92 E-reader ownership doubles in six months… [read post]
13 Dec 2010, 8:18 am
The mismatch between the number of reports to process and the funding provided to investigate them could lead the SEC to ignore many valuable tips, just as it ignored the tips about Bernie Madoff's scheme. [read post]
7 May 2009, 8:18 am
And Bernie Madoff, who has become the other poster-child for the SEC’s, um, lack of attention to detail, was mentioned just twice in the 64-page report. [read post]
15 Jan 2009, 3:10 pm
Now, with Obama (who has consistently supported whistleblower protection legislation) moving into the White House, as well as major concerns with transparency in doling out government bailout money AND the $50 billion Madoff scandal, we have a big chance to get the attention of Congress and new administration officials. [read post]
