Posts tagged with: "Madoff"
Results 2801 - 2820
of 3,905
Sorted by Relevance
|
Sort by Date
14 Apr 2009, 7:44 pm
The latest edition of Absolute Priority covers a range of cutting edge topics, including: Claim issues involving the Madoff SIPA proceeding; How new Bankruptcy Code provisions involving swap agreements and swap participants are being interpreted; The importance of the mutuality requirement in setoffs; Post-petition rent and Section 503(b)(9) "20 day goods" claims; and The use of a trademark after a bankruptcy petition is filed. [read post]
18 Apr 2016, 4:05 am
That person could be the next Madoff, but you would never know if you only sat in your office and stared at a computer screen all day. [read post]
9 Feb 2010, 2:25 pm
Allen Stanford and Bernard Madoff were engaged in Ponzi scams, and sustained close to $700 million in losses. [read post]
28 Feb 2010, 10:29 am
Schapiro to follow through on her announced strategy for revamping the SEC following the financial crisis and Bernard Madoff fraud. [read post]
28 Aug 2009, 10:00 pm
"Pursuing Forced Collection Proceedings Against A Fraudster Like Madoff", described a financial fraud case in which Geneva counsel sought to interdict illicit assets in both Switzerland and the U.S. [read post]
29 Apr 2010, 1:48 pm
Click here to read about the breathtakingly inept and careless oversight that the SEC exercised in the Bernard Madoff debacle. [read post]
20 May 2011, 6:07 am
” [The Careerist]* The owners of the Mets considered buying fraud insurance for their Madoff money in 2001. [read post]
1 Dec 2011, 6:00 am
The Rye Funds were invested with Bernard Madoff and suffered significant losses as a result. [read post]
4 Jun 2010, 8:04 am
[OL; Major; Settlement website] ASM Capital buying claims in Madoff litigation for twenty cents on the dollar cash up front. [read post]
23 Jan 2010, 1:58 pm
Molka III, says lawsuits over the Madoff ponzi scam and the credit crisis kept regulators and litigators busy during the first half of last year. [read post]
26 Aug 2009, 1:03 am
" Separately, the term "clawback" was also used to refer to remedies potentially available to investors defrauded in the multi-billion dollar Ponzi scheme run by Bernard Madoff. [read post]
1 Apr 2009, 2:20 pm
Schapiro, whose agency came under harsh criticism for not uncovering Bernie Madoff's $65 billion investment fraud, has set an aggressive agenda to rebuild the SEC's credibility by strengthening rules for money market funds and investment advisers, as well as giving shareholders more rights. [read post]
20 Jun 2019, 11:22 am
… Ray Madoff, a professor at Boston College Law School, wrote a whole book about people donating from beyond the grave, called Immortality and the Law: The Rising Power of America’s Dead. [read post]
8 Jan 2010, 3:00 pm
Attorney General Holder was also proud to announce that over 450 individuals who have committed corporate and securities fraud, including Bernie Madoff, have been convicted in 2009, preventing them from further victimizing investors. [read post]
27 Jan 2009, 8:56 am
That visceral reaction works in reverse when transparency dominates relationships (think Madoff, Blagojevich). [read post]
7 Apr 2011, 6:04 am
Lockout Ruling to Take ‘Couple of Weeks’ http://goo.gl/gvh1fJudge OKs Prosecution Letters Saying Criminal Lawyers Can’t Use Madoff Money for Workers’ Defense http://is.gd/r8DEi6The Humanization of Michael Ignatieff http://goo.gl/DDigvSlapChop Guy Blazing New Trails in Harrassment http://goo.gl/Lu9cAFormer Prosecutor and Chief City Judge Admits Arranging for Innocent Man to Make False Confession http://is.gd/p0PnYOWe hope you have a magnificent day! [read post]
26 Feb 2010, 2:11 am
Firms Scale Back London Recruitment as Lateral Hires Fall to Five-Year Low• DOJ Unit That Prosecutes FCPA to Bulk Up 'Substantially'• Malpractice Liability a Hot Topic at Health Care Summit• Judge Upholds Arbitration Award in Partner Retirement Dispute• Long-Running Antitrust Litigation Against Computer Memory Manufacturers Nears an End• Supreme Court Stats Reveal Impending Milestones for Justice Stevens• Judge Declines to Upset… [read post]
20 Jun 2019, 11:22 am
… Ray Madoff, a professor at Boston College Law School, wrote a whole book about people donating from beyond the grave, called Immortality and the Law: The Rising Power of America’s Dead. [read post]
24 Nov 2009, 8:08 pm
These guys were the Bernie Madoffs of the Connecticut turkey sales. [read post]
18 Apr 2016, 4:05 am
That person could be the next Madoff, but you would never know if you only sat in your office and stared at a computer screen all day. [read post]
