Posts tagged with: "Madoff"
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18 Jul 2019, 7:39 am
Remember, two of the biggest red flags for those suspicious of Bernard Madoff were the absence of a Big Four auditor for a fund the size he claimed to have, as well as the absence of an independent custodian. [read post]
23 May 2016, 8:39 am
” Example: risk management programs failed to note the suspicious fact that Bernard Madoff’s alleged billions under management were audited by a tiny accounting firm in a suburban shopping mall. [read post]
21 Aug 2011, 6:33 am
Twitter Weekly Updates for 2011-08-14: http://t.co/x6O22wn # Twitter Updates for 2011-08-14: http://t.co/z4tI1JR # Twitter Updates for 2011-08-15: http://t.co/0X9znsM # Check this out:: Bernie Madoff: Anticipating Divorce? [read post]
16 Nov 2010, 10:55 am
It doesn't seem to add up, until you consider that the regulators are increasing sanctions across the board, and in a post-Madoff (and other regulatory embarrassments) environment, it appears that some cases are made to be an example for us all. [read post]
22 Apr 2011, 1:00 pm
For instance, Selig has allowed Mets owner Fred Wilpon to remain in charge despite his exposure to lawsuits brought by victims of Bernie Madoff. [read post]
17 Oct 2011, 7:27 am
Fellow Inmate Israel is incarcerated at the same federal prison complex in Butner, North Carolina, as Bernard Madoff, who is serving a 150-year sentence for orchestrating the biggest Ponzi scheme in history. [read post]
20 Mar 2015, 11:17 am
The State’s investigation began in 2009 with a whistleblower complaint spearheaded by Harry Markopolos, the financial expert that alerted federal authorities to the now-infamous Bernie Madoff Scandal. [read post]
9 Sep 2009, 10:00 pm
And he was the judge in the Madoff case. [read post]
10 Oct 2011, 1:46 pm
” Judge Chin is perhaps best known for his rulings in the Bernie Madoff case and the Google Books matter. [read post]
16 Jul 2011, 8:01 am
That was an issue in the Simkin case that I have blogged about in the past about involving the Madoff investment account. [read post]
21 Jul 2010, 9:08 am
Christine's makes a good case for Bernie Madoff as the animating principle behind some sections of the Act. [read post]
14 Jul 2011, 10:16 pm
The case related to securities fraud of the heinous kind -- the scheme that Bernard Madoff created and ran for many years. [read post]
22 Nov 2010, 8:45 am
I don't feel any more sorry for him that for Bernie Madoff - to sides of the same coin. [read post]
30 Jun 2011, 8:35 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investors Securities Blog, June 25, 2011 Class Members of Charles Schwab Corporation Securities Litigation Can Still Opt Out to File Individual Securities Claim, Stockbroker Fraud Blog, December 6, 2010 Class Action Securities Fraud Lawsuit Accuses SEC of Gross Negligence Related to Bernard Madoff Ponzi Scam, Institutional Investors Securities Blog,… [read post]
2 Sep 2009, 12:26 pm
Recent business narratives include the Bernard Madoff scam, the auto industry woes, bank bailouts, and the subprime mortgage crisis. [read post]
11 Sep 2009, 10:36 am
We need the public, Congress, and the Judiciary to keep an eye on the Department of Justice.Given that the Department of Justice did nothing about Bernie Madoff for years, members of the public as well as federal judges must ask how Goldman Sachs was able to reach the FBI at 3 a.m. to report theft of computer code; and have an arrest 48 hours later. [read post]
2 Dec 2009, 5:22 am
“It’s a mini Bernard Madoff. [read post]
9 Feb 2009, 7:58 am
In an email sent to board members back on Jan. 14, Hallagan wrote this: The short answer is that in the era of rampant fraud in the sub-prime market, Bernie Madoff's fraudulent ponzi scheme, and the worst financial meltdown seen by any of us, I am concerned about functioning at Amerisafe. [read post]
23 Apr 2010, 11:33 am
Thankfully, this was more easily solved than the mystery of Madoff’s returns. [read post]
25 Nov 2011, 1:32 pm
In reviewing failed enterprises like Enron, AIG, Lehman Brothers, and Bear Stearns, as well as the illegal activities of Bernie Madoff and others through the lens of arrogance, the book sheds light on those disasters and offers a means to detect the insidious presence of arrogance so that in the future we can contain the damage before it spreads. [read post]
