Posts tagged with: "Madoff"
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2 Jul 2009, 7:06 pm
Registration aside, how will an agency which was not able to sniff out a Bernie Madoff be able to oversee such a large industry without making it cost prohibitive for funds to operate? [read post]
6 May 2010, 7:07 am
Madoff, Immortality and the Law: The Rising Power of the American Dead Douglas A. [read post]
28 Jun 2011, 12:05 pm
Victims of Bernie Madoff’s Ponzi scheme are currently receiving money from the SIPC. [read post]
24 Dec 2008, 6:26 am
From Madoff (hey, what an amazing long term track record; lets put our money there without further analysis) to pension plan fiduciaries buying CDOS they know nothing about based solely on the recommendation of the seller, it has become obvious that a little - or more - knowledge would actually be a wonderful thing. [read post]
8 Oct 2009, 4:01 am
So there were requests for amount of Lehman exposure, Madoff exposure and custody procedures that came out of last year's crises. [read post]
14 Mar 2012, 5:51 am
Bernard Madoff ’s scheme is one that lingers in the public imagination, to say nothing of separate schemes perpetrated by Robert Allen Stanford, Tom Petters, Scott Rothstein, Marc Dreier, Barry Tannenbaum, Beau Diamond, and Danny Pang. [read post]
19 Dec 2008, 3:16 pm
As in the Bernard Madoff case, those who warned Dreier of his overspending are emerging now to tell their stories. [read post]
4 Jan 2010, 10:57 am
or the lawyer who lost his Madoff investment…and then couldn't share that loss with his ex-wife! [read post]
17 Aug 2011, 4:11 am
Sex-Offender Registry Deemed Constitutional -http://t.co/FvFzJutACLU files suit against Kansas anti-abortion law -http://t.co/aO1q7mECourt Sides With Trustee Over Madoff Payouts - http://t.co/zXtr1YO2 jailed for inciting riots via social media - http://t.co/kZ91mGR McGuinty announces time off for workers with ill relatives - Toronto Star - http://t.co/z3DUDRxLaw Firms on Facebook: 5 Examples of 'Doing It Right' -http://t.co/VivgP8GSupreme Court of Canada New Library Titles -… [read post]
20 Jul 2010, 4:58 am
In its forty years of existence, the Panel has transferred roughly 325,000 lawsuits including high-profile securities and derivative lawsuits (the collapse of Lehman Brothers and the Ponzi scheme of Bernie Madoff), consumer claims (Countrywide Mortgage’s lending practices), and mass torts ranging from the Vioxx litigation to the Union Carbine disaster in Bhopal to the bombing of Pan Am Flight 103. [read post]
20 May 2009, 9:54 pm
Madoff said that mining the web has become a critical medium for clinicians and public health practitioners in reducing the time it takes to recognize an outbreak of health threats such as food poisoning and the flu. [read post]
1 Mar 2012, 6:07 am
While the investors in the case have recourse in federal court, ever since Madoff, you have to wonder whether the SEC is up to the task of protecting investors. [read post]
25 Mar 2009, 4:47 am
” Hey Bernie Madoff kept things going for 20 years . . . . [read post]
14 Aug 2009, 3:26 am
This topic was a big news item this past week when ponzi king Bernie Madoff's chief financial aide, Frank DiPascali, entered a guilty plea in federal court and reportedly agreed to "roll over" against others allegedly involved in their investment fraud scheme which ripped off investors of billions of dollars.Every criminal case is different, but the old adage is often true that "the first to squeal gets the deal. [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]
30 Mar 2009, 7:46 am
In today's Madoff infected climate, where investors have already suffered many a beating, any action that seeks to oversee investment advisers, and detect and deter fraud is welcome. [read post]
17 Nov 2009, 9:00 am
"Â And then we learned about Madoff and Stanford. [read post]
16 Jul 2010, 3:55 pm
This is the largest settlement of its kind and shows that the aftermath of Madoff has had its impact on the SEC. [read post]
4 Feb 2011, 6:20 am
Morgan and Bernie Madoff were apparently licking each other’s popsicles and drinking each other’s Ponzi “cult” Kool-Aid. [read post]
5 Feb 2010, 5:27 am
Maybe it is a sign of the Madoff times, but I can't help but shutter when I read comments from supposedly educated and experienced people who comment on rules and regulations. [read post]
