Posts tagged with: "Madoff"
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19 Sep 2011, 8:33 pm
Americans have become more exposed to the enormous corporate scandals involving subprime mortgage lenders, Bernie Madoff, or Enron--where the entire company has fallen apart and destroyed thousands of employees and shareholders' financial futures, gravely impacting the economy. [read post]
13 Mar 2009, 3:44 pm
Along with those topics, Shulman also comments on prominent cases that recently include Anna Nicole Smith and Bernard Madoff. [read post]
29 Apr 2009, 7:00 am
One of his investors had demanded an independent audit after the fallout form the Madoff scandal. [read post]
9 Feb 2010, 7:10 am
Further, there is a proposal to even provide the whistle-blower with a reward, a percentage of what is recovered, for coming forward and providing key information which leads to the prosecution of individuals like Madoff. [read post]
12 May 2016, 6:20 am
Morgan’s recruitment zeal stemmed from a $2.6 billion penalty for anti-money laundering violations, due to its failure to spot Madoff’s ponzi scheme. [read post]
4 Apr 2012, 6:25 am
Here are the leading legal headlines from Wise Law on Twitter for Wednesday, April 4, 2012: Cadillac Fairview Building draws birds to their death, Environmental Protection Act trial told Pensions and the Federal Budget: The Penny has Dropped Judge: FEC Didn’t Have Authority to Shield Donor Identities US Supreme Court okays strip searches for traffic fines Florida law requires GOP to allow concealed weapons at convention New York Court Rules on Biglaw Partner’s Request for a Divorce Deal… [read post]
1 Jun 2009, 1:38 pm
We are reminded that for every high profile matter, like the Bernie Madoff ponzi scheme, there are hundreds of smaller investment schemes. [read post]
24 Aug 2012, 8:00 am
The SEC should be well aware of such a situation in that the SEC failed to detect the Madoff or the Stanford schemes before investors lost money. [read post]
26 Oct 2012, 4:38 pm
It is not a crime to have friends that commit crimes (if that were the case, all of Wall Street would have gone down with Bernie Madoff). [read post]
19 Mar 2009, 1:05 pm
The Second Circuit Court of Appeals heard oral arguments today on Bernie Madoff's appeal of his denial of bond pending sentencing. [read post]
27 Dec 2008, 11:30 pm
Massive Bernard Madoff fraud decimates numerous Jewish non-profits and philanthropists.You may find it interesting to compare my picks with those of the Religious Newswriters Association and of Time Magazine. [read post]
24 Dec 2009, 12:28 am
After Madoff's arrest, Simkin attempted to redo the agreement, claiming it had resulted in a "windfall" for Blank. [read post]
8 Nov 2012, 6:20 am
The most recent big Ponzi scheme that was in the news involved Bernie Madoff; a New York City businessman and investor. [read post]
24 Nov 2011, 1:02 pm
SIPC has played an instrumental role in the ongoing liquidation of Bernard Madoff's failed brokerage firm. [read post]
13 Apr 2009, 3:19 am
Madoff Spotted in London? [read post]
26 Apr 2009, 7:07 pm
Over the past six to eight months I have also been surprised that so many sophisticated and savvy investors would be duped by frauds like Madoff… but I guess if those gatekeepers who are paid to help investors research managers are asleep at the wheel we can't really expect much more from investors. [read post]
28 Dec 2009, 7:06 pm
And Minkow had been referred by people Gross trusted-a tactic masters like Bernie Madoff deploy universally. [read post]
9 Mar 2009, 5:00 am
As with the Madoff scandal, I am very interested in finding out the underlying facts. [read post]
17 Sep 2009, 4:07 pm
Sponsored Topics: Law - Bar association - United States - Organizations - Bernie Madoff [read post]
21 Sep 2009, 10:36 am
District Court Judge Denny Chin sentenced Bernard Madoff to the maximum 150 years in prison, longer than the CEOs of Enron and WorldCom who were convicted of fraud, and referred to his crimes as "extraordinarily evil. [read post]
