Posts tagged with: "Madoff"
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16 Apr 2010, 6:11 pm
Clearly the SEC needs to put up a good fight to restore the luster of the agency after Madoff. [read post]
4 Aug 2015, 1:20 pm
Indeed, Lax & Neville LLP has successfully represented clients in various aspects in the Madoff Ponzi scheme and defended various victims of the Agape World Ponzi scheme in the Eastern District of New York Bankruptcy Court. [read post]
6 Feb 2012, 4:05 pm
- Marylee Abrams of Abrams & Schmidt on the firm's Minnesota Labor & Employment Law Blog Madoff and the Mets: Wilpons Continue to Pursue Sales of Minority Mets Interests While Court Rulings and Trial Dates Approach - Installment 69 - New Jersey lawyer Michael Kline of Fox Rothschild on their blog, White Collar Defense and Compliance Are you ready for some FOOTBALL....Commercials? [read post]
14 Nov 2011, 4:27 pm
Supreme Court Agrees to Decide Health Care Cases - Washington, DC lawyer Ilyse Schuman of Littler on the firm's blog, Washington, DC Employment Law Update Popularity Of Assisted Living Facilities Continues To Expand - Chicago attorney Jonathan Rosenfeld of Rosenfeld Injury Lawyers on his Nursing Homes Abuse Blog Washington Post Reports That SEC Disciplines Eight Employees For Role Failures in Madoff Investigations - Washington, DC attorney William… [read post]
21 Aug 2018, 7:49 am
The state huge population of older, wealthy and retired Americans means there are ample opportunities for the enterprising financial fraudster to try out any number of nefarious schemes, including the most notorious of them all, the Ponzi Scheme.Even in the aftermath of the Madoff scandal, Ponzi schemes continues to billow and burst across the country. [read post]
22 Mar 2011, 6:26 pm
Policemen’s Annuity and Benefit Fund of Chicago, SCOTUS Blog, March 7, 2011 Related Web Resources: Class Action Plaintiffs Dispute Bank of America’s $137M Settlement with State Attorney Generals Over Municipal Derivatives, Institutional Investor Securities Blog, December 31, 2010 Class Action Securities Fraud Lawsuit Accuses SEC of Gross Negligence Related to Bernard Madoff Ponzi Scam, Institutional Investor Securities Blog, November 23, 2010 Court Rejects Defendants’… [read post]
1 May 2015, 5:29 am
In the context of Ponzi schemes, such as Madoff, court cases have been brought with mixed results. [read post]
17 Apr 2009, 6:46 pm
. - Greensboro lawyer Mack Sperling of Brooks Pierce in his blog, the North Carolina Business Litigation Report How To Write Your Brief So That The Judge Will Hate You - Philadelphia attorney Maxwell Kennerly of The Beasley Firm at his blog, Litigation & Trial Preparing the Witness for Deposition - From the Perspective of the Defense - Tennessee lawyer John Day of Day & Blair Attorneys in his blog Day on Torts Madoff: The Britney Spears… [read post]
18 Jan 2022, 3:54 pm
(Bernie Madoff was close…). [read post]
19 Mar 2014, 5:54 pm
This type of work work, known as due diligence, is becoming much more prevalent in the 21st century with the public reports of large-scale Ponzi schemes and fraudulent investment vehicles such as Madoff and Rothstein and the hundreds of others reported by the SEC and other law-enforcement agencies. [read post]
18 Aug 2011, 4:58 pm
. - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Senator Grassley to SEC: Did you destroy documents relating to Madoff and other matters? [read post]
21 Sep 2011, 5:21 pm
- Miami lawyer Jim Walker of Walker & O'Neill on his blog, Cruise Law News SEC Inspector General Concludes the Commission's Former General Counsel Had a Conflict of Interest in Madoff-Related Matters and Refers the Matter to DOJ's Criminal Division - Washington, DC attorney William McGrath of Porter Wright on the firm's Federal Securities Law Blog Could Solyndra Happen To Green Building Policy? [read post]
12 Oct 2011, 2:21 pm
” The suits began when Harry Markopolos, the individual who correctly raised suspicions about Bernard Madoff’s Ponzi scheme years before it came to light, had a hunch that BNY Mellon was engaged in fraudulent activity. [read post]
9 Jun 2009, 12:21 pm
At the same time, many of the boutiques are bedeviled by questions about their longevity, sophistication and governance (not to mention concerns about having a "Madoff" problem). [read post]
17 Jun 2009, 1:00 pm
Difficulties caused by competing interests in a different fraud case, are described by my local Swiss counsel in: "Forced Collections Against A Fraudster Like Madoff". [read post]
17 Aug 2011, 5:13 pm
Lauderdale lawyer Lisa Magill of Becker & Poliakoff on the firm's Florida Condo & HOA Legal Blog The Latest Madoff Decision: "Net Winners" Become Big Losers - Washington, DC attorney Steven Berk on his blog, The Corporate Observer California Court of Appeal Grants Mandamus on Public Nuisance Class for Lack of Predominance - New York lawyer Russell Jackson on his blog Consumer Class Actions & Mass Torts LinkedIn Tutorials - Groups - Legal… [read post]
26 Feb 2009, 7:37 am
A reminder to all, being forced to reserve funds and be conservative is a VERY good thing for the life companies which have avoided the panic and closures of banks, brokers and fraudulent investment houses and hedge funds like Bernie Madoff, Stanford and others. [read post]
16 Feb 2012, 12:49 pm
Hogan’s representation of SABMiller Plc in its $10.2 billion acquisition of Australian brewer Foster’s Group Ltd. and the firm’s successful defense of PricewaterhouseCoopers Bermuda against claims that the accounting firm failed to expose Bernard Madoff’s fraud when it audited him were among its achievements last year. [read post]
5 Nov 2009, 2:22 pm
Much of these changes, of course, are in response to the Madoff fiasco. [read post]
19 May 2011, 9:20 am
A book about Bernie Madoff by the NY Times Reporter who covered the case. [read post]
