Posts tagged with: "Madoff"
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17 Nov 2009, 9:35 am
Think of the recent ponzi scam of Bernie Madoff that fleeced Billions from unsuspecting investors. [read post]
27 Oct 2009, 7:27 pm
Other related hedge fund law articles include: Investment Adviser Registration Investment Adviser Overview Proposed Investment Adviser Custody Rule Investment Adviser Pay to Play Rules (Proposed) Investment Adviser Compliance Conference Inspector General Madoff Report Series 65 Exam Investment Adviser Books and Records Requirement Bart Mallon, Esq. of Mallon P.C. runs Hedge Fund Law Blog and can be reached directly at 415-868-5345. [read post]
7 May 2010, 1:15 pm
The Wall Street Journal published a brief bio of Judge Chin when he was nominated in the Fall of 2009, noting that he is best known for "sentencing convicted Ponzi-scheme operator Bernard Madoff to 150 years in prison" earlier in 2009. [read post]
7 Feb 2009, 7:04 am
" (This one is from Steven Henry Madoff, a senior critic at Yale University School of Art.) [read post]
27 Jan 2012, 5:00 am
(There were many red flags related to infamous scammer Bernie Madoff.) [read post]
22 Jul 2015, 11:52 pm
Fata has been compared by many to ponzi operator Bernie Madoff, his crimes are far more heinous. [read post]
27 May 2009, 7:58 pm
It’s a common scenario mostly reserved for the high-profile white collar defendants such as, more recently, Bernie Madoff. [read post]
18 Mar 2011, 6:20 am
They will, it is as simple as that, despite the black eye from the Madoff scandal.Obviously, the defendants may have explanations and defenses, but why put yourself in that position? [read post]
25 Jul 2018, 9:38 am
The company’s reorganization plan will spell out your rights as an investor, and what you can expect to receive, if anything, from the company.Private Class ActionsIn addition to the public actions taken by the SEC, there are also private actions launched by investors or classes of investors against fraudsters (think Bernie Madoff). [read post]
25 Oct 2011, 11:35 am
” In particular, “David is not only counsel to the Madoff Trustee, but he is an amazing leader, mentor, and role model. [read post]
28 Oct 2022, 2:06 pm
“Amid record-high inflation and fears of an economic recession on the horizon, the SEC whistleblower program is just as important as it’s been since its inception, which came on the heels of the financial crisis of 2007-2008, the Great Recession, and the infamous Bernie Madoff Ponzi scheme,” Watkins writes. [read post]
2 Mar 2012, 1:15 pm
” You Decide Here’s a short list of some of the biggest liars of all time, a list where Stanford seems to fit in perfectly: Bernie Madoff Ran the largest Ponzi scheme in history stealing over $65 billion. [read post]
18 Apr 2009, 1:59 am
Would this have prevented Bernie Madoff, et. al., from defrauding foundations or other nonprofits? [read post]
18 Oct 2012, 5:00 am
That is a direct result of the aberrations in Madoff’s performance. [read post]
15 Mar 2012, 6:37 am
But the list of successful, high-profile whistleblower actions seems to lengthen every week: Cheryl Eckard blew the whistle on Glaxo-SmithKline’s horrifically inconsistent drug production practices, saving countless lives in doing so; Michael Winston refused to be a corporate yes-man for Countrywide and won a $3.8 million settlement for wrongful termination related to his whistleblowing efforts; Long before old Bernie was caught, Harry Markopolos provided information to… [read post]
14 Aug 2015, 7:07 am
Think Bernie Madoff. [read post]
8 Jan 2009, 5:47 am
This process will both help you to understand your investment strategy better, and will serve to minimize the chance that you would lose everything if it turns out to be a scandal like that involving Bernie Madoff. [read post]
15 Jan 2023, 5:38 am
” Bernard Madoff with a tiny audit firm in a suburban shopping mall? [read post]
22 Dec 2023, 10:11 am
(Can you say “Bernie Madoff”?) [read post]
20 Dec 2011, 11:36 am
Equity Funding was a major SEC cock-up, not unlike the more recent Bernie Madoff scandal, in which the SEC overlooked allegations of fraud until somebody shoved their noses into it. [read post]
