Posts tagged with: "Madoff"
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6 Sep 2009, 6:22 am
Larry Ribstein and Danielle Citron on The SEC's Madoff report. [read post]
16 Feb 2010, 11:36 am
Although the only major fraud case resolved to date is the unprecedented Madoff case, the other federal prosecutions should resolve by the end of the year. [read post]
23 Feb 2011, 9:00 am
While Jennie Schacht suggests getting to know your producer can help, one of the letter writers to the Perishable Pundit notes that Bernie Madoff looked all his victims in the eye as well. [read post]
21 Jun 2010, 1:00 pm
This New York firm, known for its finance and M&A work, remained in good financial health during the recession, in part because of its work on Lehman Brothers and Bernie Madoff-related matters, and did not lay off any partners in 2009. [read post]
17 Mar 2009, 11:02 am
Madoff’s or Stanford’s activities were ignored? [read post]
29 May 2012, 6:07 am
In the age of Bernie Madoff and Mark McGwire, James Frey and John Edwards, we like to believe that most people are virtuous, but a few bad apples spoil the bunch. [read post]
16 Nov 2016, 8:00 am
The news coverage of the Madoff case calls this “clawing back” assets. [read post]
14 Jun 2012, 4:10 am
“If I can give you one piece of financial advice: If somebody offers you a guaranteed 7 percent on your money for the rest of your life, you take it and just make sure the guy’s name is not Madoff. [read post]
20 Aug 2013, 9:00 am
In FutureSelect, a group of Washington state investors (“FutureSelect”) lost millions of dollars after purchasing interests in the Rye Funds, a “feeder fund” that invested in Bernie Madoff’s Ponzi scheme. [read post]
16 Apr 2010, 9:42 pm
An hour after the suit was filed, Goldman shares were down 13%.Second, the SEC also has been under seige in recent months for, among other things, perceived failures to catch Ponzi schemer Bernard Madoff and some high-profile litigation trip-ups, including its failed insider-trading case against Mark Cuban. [read post]
30 Nov 2018, 9:41 am
Lucy Bernholz: PHILANTHROPY 2173: Media Manipulation and Giving Tuesday Ray Madoff: I have a new op-ed on Mike Whitaker and DAFs | We don’t know who was paying Matthew Whitaker, and that’s a problem Washington Post Bridgespan Group: . [read post]
18 Sep 2009, 5:04 am
Notably, running counter to the argument that crime rates and incarceration rates are linked, New York is the only state in the union that reduced it's incarceration rate more rapidly than Texas over the last few years.I'm not sure where the webmasters are going with this, but check out the Con Artist's Hall of Fame.And speaking of con artists, White Collar Crime Prof begins the Monday Morning Quarterbacking on the 477-page Madoff report from the SEC. [read post]
10 Dec 2009, 11:45 am
., Bernie Madoff), the criminal justice system can often only deal with the worst symptoms of a broader societal disease. [read post]
30 Jun 2011, 10:04 pm
Instead they staged a perp walk, and DSK became the biggest pariah and media sensation since Bernie Madoff. [read post]
18 Jan 2010, 1:16 pm
Other related hedge fund law articles include: Hedge Fund Audits Post Madoff Hedge Fund Consultant Hedge Fund Websites Bart Mallon, Esq. of Mallon P.C. runs the Hedge Fund Law Blog. [read post]
14 Aug 2012, 6:00 am
There are many real life business examples of poor decisions: Enron, WorldCom, Madoff, Peters. [read post]
20 Dec 2011, 3:50 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]
31 Jan 2010, 8:01 pm
Bernie Madoff's investors got money back, from other investor money! [read post]
25 Feb 2011, 7:08 am
TweetThe Employment Law Group® attorney Jason Zuckerman was quoted in an Ammerican Bar Association article titled SEC is Giving Whistle-blower Protection One Last Lick: “After the Bernard Madoff scandal broke the SEC had a lot of egg on its face,” says Jason Zuckerman, principal of [T]he Employment Law Group, a Washington, D.C. [read post]
5 Jan 2013, 3:37 pm
Yes, like Bernie Madoff, Allen Stanford, Lou Pearlman, and others before him, Rothstein stole every dollar invested to fund a lifestyle that he couldn’t afford, didn’t deserve, and could never have achieved by relying on his own brain or brawn. [read post]
