Posts tagged with: "Madoff"
Results 3041 - 3060
of 3,905
Sorted by Relevance
|
Sort by Date
15 Mar 2012, 1:59 pm
Rakoff issued a new Order (the “March 14 Order”) without an accompanying Opinion, almost on the eve of the trial by jury between the plaintiff, Madoff Trustee Irving Picard, and the numerous defendants, the Wilpon-Katz-Mets individual, business, family trust and charitable interests (the “Wilpons”). [read post]
25 May 2011, 2:17 pm
In The Criminal Class Action, Zimmerman and Jaros examine cases such as Bernie Madoff, noting that, The past decade has witnessed the rise of new, massive settlements forged not out of civil litigation but on the periphery of the criminal justice system. [read post]
13 Jan 2010, 12:37 pm
Experts attribute the recession responsible for the collapse of so many of the Ponzi schemes, as well as heightened awareness and regulatory scrutiny that resulted from the infamous Madoff scandal. [read post]
26 Mar 2011, 11:25 am
Madoff Investment Securities Inc., Bear Stearns and Co, and Stanford Financial Group. [read post]
8 Jan 2009, 4:20 pm
American Lawyer declares that era deader than Bernie Madoff??? [read post]
27 Sep 2010, 4:03 pm
Senate Candidate For Copyright Infringement - Raleigh lawyer Eric David of Brooks Pierce on the firm's Newsroom Law Blog Golden Rush--The Wild West Pursuit of Renewable Energy - Philadelphia LEED AP Shari Shapiro on her Green Building Law Blog A Day in the Life of a Supreme Court of Virginia Justice - Roanoke appellate attorney Jay O'Keeffe of Gentry Locke Rakes & Moore on his blog, De Novo The Blame Game: The Litwin Foundation Sues the SEC Regarding Madoff… [read post]
19 Feb 2009, 1:10 am
No, not the Madoff investment list, but the list of 19,000 offshore UBS bank accounts of American investors who may have been trying to avoid US taxes:The largest bank in Switzerland, UBS, agreed Wednesday to reveal the names of wealthy Americans whom the authorities suspect of using offshore accounts to evade taxes. [read post]
11 Jan 2009, 8:33 pm
Bankruptcy and Madoff featured prominently. [read post]
24 Dec 2009, 12:41 am
http://www.nylj.com Subscription required for online access unless otherwise noted: NEW YORK COUNTYFamily LawFree With Registration: Paul Weiss Partner Loses Bid to Alter Divorce Pact After Madoff Loss Simkin v. [read post]
5 Nov 2009, 10:05 am
With an SEC stoking its enforcement division to change the topic from how it overlooked Madoff, is that an action we can expect to see? [read post]
20 Dec 2011, 5:55 am
Scottsdale surgeons win $12 million in defamation case against patient who posted bad reviews | The Republic - http://goo.gl/yxTQ0 Court process to begin in Vancouver for accused Stanley Cup rioters http://bit.ly/tFZK29 The New York Times on ABA Accreditation of Law Schools - http://bit.ly/uDUlVi Lawyer for Ontario raw milk crusader files notice of appeal | CTV Toronto - http://goo.gl/wGDHm Gingrich Finds Judicial Review… [read post]
12 Nov 2019, 2:30 pm
Asked if there will ever be another Ponzi scheme bigger than Bernie Madoff’s $50 billion scheme in the future, Scott replied “Yes. [read post]
3 Nov 2010, 5:20 pm
Party Must Be an Intended Beneficiary of the Contract to Invoke the Reciprocity Provision of Civil Code Section 1717 - San Francisco lawyer David McMahon of Barger & Wolen on the firm's Litigation Management & Attorney Fee Analysis Blog Your (Facebook) Friendly Law Enforcement Officer - Ridgefield, Connecticut attorney Angelo Tartaro on Rogers & Tartaro's Business Litigation Blog PSAL to Institute Pitch Counts For High School Pitchers - New York lawyer… [read post]
3 Apr 2012, 3:45 pm
Supreme Court’s Sackett Opinion Prompts EPA to Drop Case Against Range Resources – New Orleans attorney Keith Hall of Stone Pigman Walther Wittmann on the firm’s Oil & Gas Law Brief Cost-Benefit Analysis & Political Salience: A Concurring Opinion – Washington, DC lawyer Lee Beck on his blog, the Federal Regulations Advisor Madoff Mess Hits the Divorce Court – The End – New Jersey lawyer Eric Solotoff of Fox Rothschild on the… [read post]
17 Nov 2009, 12:06 pm
As we have seen recently (most notably from the Inspector General’s Madoff report), the SEC’s budget is not large enough to adequately fulfill their investor protection mandate. [read post]
11 Aug 2011, 11:51 am
” Dean Zerbe, national managing director at Alliantgroup LP and Special Counsel at the National Whistleblowers Center, correctly stated to Tax Analysts that “the limitation on whistleblower awards for somone who planned and initiated only applies to an individual who is the chief architect or chief wrongdoers – the Bernie Madoffs of the world,” and by, “giving a straight-arm to the most valuable whistleblowers,” the IRS has undermined the success of the… [read post]
7 Apr 2011, 7:01 pm
The Disintegration of White-Collar Criminal Bernie Madoff [read post]
14 Apr 2009, 6:01 am
Financial scandals such as Madoff, Stanford, Giacchetto, Enron etc. erode people's confidence and create fears in people's minds that may prevent them from making sound financial decisions and taking advice from honest financial advisers. [read post]
14 Feb 2012, 7:30 am
SEC was busy with Madoff. [read post]
14 Dec 2010, 7:29 pm
Maybe Madoff and Galleon distracted everyone. [read post]
