Posts tagged with: "Madoff"
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18 Sep 2021, 12:50 pm
Charitable giving is completely voluntary and threatening advisory privileges could diminish giving.ACE Act will add burdens to all charities sponsoring/managing DAFs.Highlights from Speakers Ray Madoff (supporter): Private foundations hold $1.2 trillion in assets.30 years ago, 5% of giving went to charitable intermediaries (private foundations); now, 28% of giving goes to charitable intermediaries (private foundations and DAF sponsoring organizations). [read post]
8 Jul 2015, 11:26 am
And of course, there’s Bernie Madoff. [read post]
23 Apr 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
27 Apr 2009, 11:09 am
“My goal is to ensure that we don’t miss the next Bernie Madoff. [read post]
21 Aug 2012, 6:50 am
Madoff. [read post]
15 Jan 2009, 6:46 am
” 10:42: Dodd questions Schapiro on Madoff activities and how she might have responded. [read post]
28 Dec 2009, 11:42 am
It is true that prosecutors have brought charges in numerous cases linked to the financial crisis, including financier Bernard Madoff, executives of Stanford Financial Group, and Galleon founder Raj Rajaratnam, in what may be the biggest hedge fund insider trading case ever. [read post]
17 May 2011, 7:21 pm
He could live in an apartment in New York, with private guards as bail sitters, like Bernie Madoff, Mark Dreier and Cameron Douglas. [read post]
8 Sep 2009, 7:14 am
At just over 100 pages, it doesn’t compete for length or have the level of finger-pointing that the SEC Inspector General’s 477-page Madoff report does (which was also released late Friday). [read post]
30 Jun 2011, 5:00 am
In the post-Madoff period when the SEC has to live with the criticism that came from missing some frauds (and has that used against it by some in Congress in the funding battles), it deserves credit when its hard work and skill result in critically important cases. [read post]
11 May 2011, 6:09 am
Several movies about big-time fraudster Bernie Madoff are in post-production and are slated to come out this fall, including a spoof, “Tower Heist,” an action comedy starring Ben Stiller. [read post]
25 Apr 2010, 4:12 pm
They did so well with Madoff, why not give them the additional job of rewriting Amerian corporate governance? [read post]
15 Jun 2009, 3:48 am
After all, the only thing that makes Bernie Madoff unusual nowadays, may be the sheer size of his fraud. [read post]
9 May 2012, 10:00 am
Michael Kline writes: Those who were eagerly anticipating the final dénouement on May 15, 2012, in the epic battle between Madoff Trustee Irving Picard and the numerous defendants, constituting the Wilpon-Katz-Mets individual, business, family trust and charitable interests (collectively, the “Wilpons”), will apparently have to wait at least until May 31, 2012. [read post]
22 Nov 2011, 3:48 am
Mistaken Madoff Victim Wants Divorce Contract Do-Over Donald Trump Says Recession Excuses Bank Loan Deal Scrivener’s Error in Case of Who Owns the Los Angeles Dodgers NBC Pays Conan $45M To Go Charlie Sheen Settles Suit in “Two and a Half Men” Firing Obama Tells Treasury to Block AIG Bonus Contracts Paris Hilton Escapes Paying Damages in “Pledge This” Lawsuit Washington Redskins Take Hard Line on Ticket Contracts Courts Calls Sprint Fees for Early… [read post]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
15 Jul 2016, 9:45 am
BDO Nonprofit: New #IRS regulations address deferred compensation plans for #nonprofit employees. http://bit.ly/29f2WSc @NonProfitTimes Theresa Fay-Bustillos: Growth of youth sport leagues has a dark-side–embezzlement by trusted adults. http://nyti.ms/29oosUE #nonprofit #youth #sports Stanford Social Innovation Review: Pay-what-it-takes #philanthropy could be the solution to breaking the #nonprofit starvation cycle http://ow.ly/IC7Z3021udZ Ray Madoff: The Undermining of American… [read post]
30 Dec 2010, 9:43 am
.), or for crimes of a scope that spans multiple states such as large crime syndicates or the Bernie Madoff scheme. [read post]
13 Nov 2009, 2:16 pm
Although the amount alleged in the fraud committed in the Madoff and Stanford cases far exceeds this losses in this case, the victim's of the purported fraud stands to lose significant assets as a result. [read post]
20 Feb 2009, 11:28 am
Madoff dollar bills?) [read post]
