Posts tagged with: "Madoff"
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13 Dec 2011, 12:25 pm
These employees were recruited to blow the whistle by Harry Markopolos, the man who figured out what Bernie Madoff was doing and tried to warn the SEC years before the case erupted. [read post]
11 Jun 2012, 4:57 am
Most commentators, the Madoff Trustee and the SEC all think that the answer to that question is no. [read post]
1 May 2009, 4:59 pm
Krueger promised steady returns; used a variety of devices to hide his Ponzi scheme; in essence, he was the Bernie Madoff of the 1920s. [read post]
16 May 2011, 1:33 am
Reporting internally at companies where the corruption is at its very core, such as Enron or Madoff Investment Securities, would at best slow down the SEC and at worst tip off the fraudsters and lead to evidence destruction. [read post]
14 Oct 2009, 6:22 am
"On Monday, this image graced their homepage: Once your eyes get past the image, direct them to the story itself, which describes America as the victim of a "bloodless coup" by followers of Karl Marx who control the banks and everyone's money, led by a man who is a "Bernie Madoff ... with the power of the presidency at his disposal. [read post]
31 May 2012, 1:04 pm
For the past two and a half years, Sporkin has overseen a 50-person unit created following the Barnard Madoff Ponzi scheme. [read post]
4 Apr 2012, 5:18 pm
– Philadelphia lawyer James Saksa of Fox Rothschild on the firm’s blog, the Securities Compliance Sentinel Ranting is not Speaking – Public speaking expert Faith Pincus on her blog, Speech Advice California Workers’ Compensation Looms as a Major 2012 Legislative Issue – Irvine lawyer Samuel Sorich of Barger & Wolen on the firm’s Insurance Litigation & Regulatory Law Blog There Are No “Do Over’s” of Divorce Settlements to Recover… [read post]
19 Nov 2010, 1:42 pm
In other words, criminal justice textbook authors tend to focus almost exclusively on the "mega cases," such as the Enron corporate fraud case, or the Madoff investment fraud case. [read post]
4 Jan 2012, 10:23 pm
Social media is no more dangerous when it comes to securities fraud than the risk of ponzi schemes propagated by Bernie Madoff and the like. [read post]
23 Feb 2009, 6:31 pm
Not so, as I learned from a former colleague at the ACLU last month, where Madoff-related investments forced layoffs of ten percent of the workforce, including several staff attorneys. [read post]
27 Nov 2009, 9:00 pm
Ponzi schemer Bernard Madoff for example, was initially sued by the SEC in a December 11, 2008 civil complaint for securities fraud. [read post]
9 Nov 2011, 5:07 am
Here are the leading legal headlines from Wise Law on Twitter for Wednesday, November 9, 2011: Personhood Amendment Fails in Mississippi http://bit.ly/tn3RgQ Judge Orders Exchange of Facebook and Dating Website Passwords in Custody Fight http://bit.ly/t2ZFF8 Why Supermom is leaving the Toronto law firm - Globe and Mail http://bit.ly/d62xgF How Ontario safety law changes affect construction firms - Daily Commercial News http://bit.ly/d62xgF UK court rules Catholic church could… [read post]
4 Jan 2009, 6:50 am
You can also check out my firm's website, or read some of my publications from the past year: Even Bernard Madoff Doesn't Deserve This (Washington Post) (also at Slate here) The Misguided CEO Blame Game (Chicago Tribune) Best regards (and Happy New Year), Harlan [read post]
12 Mar 2009, 5:48 pm
- Charles Perez of Video Resources Inc. in his Trial Presentation Blog Bernard Madoff & The Badges Of Fraud - New York lawyer Fred Abrams in his Asset Search Blog Legal Outsourcing from Israel - Maryland attorney Richard Granat in his eLawyering Blog [read post]
29 Nov 2011, 2:16 am
Court of Appeal (Criminal Division) Kear, R. v [2011] EWCA Crim 2663 (04 November 2011) Lawrence, R. v [2011] EWCA Crim 2609 (03 November 2011) Attorney General’s Reference Nos 61, 62 AND 63 of 2011 [2011] EWCA Crim 2619 (27 October 2011) Abdzahra, R. v [2011] EWCA Crim 2664 (04 November 2011) Bashir, R. v [2011] EWCA Crim 2763 (03 November 2011) Ciccarelli, R. v [2011] EWCA Crim 2665 (03 November 2011) Court of Appeal (Civil Division) Ablyazov v JSC BTA Bank [2011] EWCA Civ 1386 (28… [read post]
16 Mar 2018, 10:33 am
The Act was prompted by the Bernie Madoff scandal which increased investor protections. [read post]
6 Jun 2011, 5:49 am
" Kotz, whose investigations run from personnel issues to enormous scandals (Bernie Madoff, for instance), said he's bent on "rolling up my sleeves in a matter and trying to figure out what happened. [read post]
28 Sep 2012, 7:50 pm
Some of Bernard Madoff’s Ponzi scheme proceeds or other assets were hidden in Luxembourg. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
9 Mar 2011, 7:30 am
Madoff). [read post]
