Posts tagged with: "Madoff"
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1 Oct 2014, 11:32 am
This style isn’t limited to attorneys – think of investment gurus (Bernie Madoff used it to convince investors of his wizardry, though it’s not just limited to fraudsters) and doctors who use jargon and resent it when their patients try to self-educate with WebMD. [read post]
26 Mar 2009, 3:54 pm
Who needs Bernie Madoff when there's these get-rich-quick schemes available? [read post]
26 Oct 2009, 5:52 pm
- Washington, D.C. attorney David Oxenford of Davis Wright Tremaine in the firm's Broadcast Law Blog GINA Requires Employers to Post Notice, Review Policies and Procedures - Portland lawyer Dennis Westlind of Stoel Rives in the firm's World of Work Blog Mediators and Industry Knowledge, Game Theory and Understanding Conflict - Attorney-mediator Victoria Pynchon in her Settle It Now Negotiation Blog Dallas Judge That Ruled Texas Gay Marriage Law Unconstitutional Speaks Out -… [read post]
23 Apr 2009, 11:01 pm
They simply were not operating on the same fraud plane as Bernie Madoff. [read post]
12 Aug 2010, 5:06 pm
- San Mateo attorney Mike Danko on his Aviation Law Monitor No Room at the Inn - New York Closes the Door on Illegal Hotels - New York lawyer Marc Fitapelli of Gibbons on the firm's blog, Real Property & Environmental Law Alert A Postscript - the Latest Charitable Casualty of Madoff: Reviewing the Transparency of American Jewish Congress - Installment 33 - New Jersey attorney Alain Leibman on Fox Rothschild's White Collar Defense & Compliance … [read post]
14 Nov 2011, 2:45 am
. ___ ( 2011) the Fourth District Court of Appeal of the State of Florida upheld a trial court’s refusal to compel arbitration in a lawsuit involving claims brought against the auditing firm KPMG LLP (“KPMG”) by investors owners of a limited partnership (“Respondents”) who were defrauded by Bernie Madoff. [read post]
30 May 2012, 11:00 am
Reacting to financial crimes such as Enron and Madoff, Congress enacted The Sarbanes Oxley Act ("SOX") whistleblower statute, which protects those who are fired in retaliation for blowing the whistle on corporation practices, which violate the securities laws. [read post]
2 Aug 2011, 10:10 am
No Exception to PSLRA Bar for Aiding and Abetting Claims in RICO CaseThis posting was written by Mark Engstrom, Editor of CCH RICO Business Disputes Guide.The Private Securities Litigation Reform Act (PSLRA) barred a RICO conspiracy claim against two financial services companies that allegedly aided and abetted a Ponzi scheme that was perpetrated by former hedge fund manager Bernie Madoff, the U.S. [read post]
26 Dec 2018, 2:45 pm
Some of the most infamous white collar crimes in modern times include the Enron scandal and Bernie Madoff who ran a Ponzi scheme that defrauded many people including celebrities Steven Spielberg and Kevin Bacon who lost millions of dollars. [read post]
18 Nov 2011, 2:00 am
Federal Securities Law Blog: Monthly Litigation Review, Nov. 15th Edition – This post summarized the prominent securities related litigation of the past 30 days, including the SEC’s case against CitiGroup, the civil judgment entered against Raj Rajaratnam, as well as other issues for the SEC regarding the Bernie Madoff investigation. 5. [read post]
3 Nov 2009, 6:31 am
Following Bentzen's logic the Madoff fiasco is not the problem of the feeder companies. [read post]
13 May 2010, 12:30 pm
Madoff. [read post]
10 Feb 2010, 12:57 am
Spinogatti, a senior counsel with the firm, review a recent decision arising out of the Bernard Madoff scandal where Southern District Judge Victor Marrero adopted Magistrate Judge Theodore Katz's report and recommendation rejecting a creative, but ultimately unsuccessful, attempt to secure a federal forum for a shareholder derivative suit involving purely state law claims". [read post]
28 Jul 2010, 9:00 am
Criminalizing that risk -- through the prism of hindsight bias -- will simply make executives in the future less likely to take the risks necessary to build wealth and create jobs while not deterring in the slightest the Bernie Madoffs of the world from embezzling money. [read post]
31 May 2012, 11:49 am
I wouldn’t mind becoming the Irving Picard (of Bernie Madoff bankruptcy fame) of D&L ($554 million and counting in fees so far per the NYT). [read post]
3 Oct 2018, 12:24 pm
Ponzi Schemes Continue to Beguile InvestorsIn spite of the massive impact Bernie Madoff had on the American financial imagination, ordinary investors continue to fall prey to Ponzi schemes. [read post]
10 Sep 2018, 3:47 pm
A famous example of this is Bernie Madoff’s Ponzi Scheme which raised billions through targeting Jewish communities. [read post]
22 Jun 2009, 10:24 am
As I read it, the proposed changes would pretty much leave the S.E.C. free from the distraction of silly stuff like Madoff and Stanford , so it may focus on the challenge of ferreting out sophisticated boiler room pump and dump penny stock manipulators in Boca.Well, that's it for me. [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]
29 Dec 2008, 8:11 am
Gleckman illustrates by example the morbid tax planning tactics that may ensue because of this desultory tax: Imagine your Aunt Sue had the good fortune to miss out on that tea with Bernie Madoff and has $5 million. [read post]
