Posts tagged with: "Madoff"
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12 Apr 2009, 11:00 pm
THANKS BERNIE: a freakish confluence of circumstances, including the Madoff scandal, is allowing top rates for UK regulatory lawyers to hit a stunning USD1,440/hour. [read post]
26 May 2021, 8:36 am
While these schemes became far less common after the Bernie Madoff scandal, the SEC has pursued multiple cases against alleged Ponzi scheme operators as of late. [read post]
2 Nov 2011, 8:29 am
Bernie Madoff is the poster-child for financial scams this decade, but much worse happens that isn’t reported on 60 Minutes. [read post]
29 Aug 2021, 9:34 am
One involved a broker named Bernie Madoff, who operated a Ponzi scheme for nearly 20 years that defrauded investors out of billions. [read post]
20 Jun 2018, 6:38 am
Ponzi Schemes Are Still Here, In Spite of MadoffAs we've written about many times on this blog, in spite of Bernie Madoff and the financial scandal of the century, Ponzi Schemes are alive and well in the United States. [read post]
29 Dec 2017, 5:00 am
Top 10 Nonprofit Tweets: Ray Madoff: Tax reform has charities worried CNBC IU Philanthropy: Patrick Rooney, professor of economics and philanthropic studies: The new tax-code overhaul will raise the price of charitable giving for millions of Americans, surely reducing how much money the nation gives http://bit.ly/2BVbShD @ConversationUS Gene: On Christmas, the @WSJ Editorial Board wrote that killing the charitable deduction would have been the right economic decision and that… [read post]
8 May 2015, 2:29 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]
7 Sep 2021, 6:41 am
This sort of Ponzi scheme is more incendiary and falls into the Bernie Madoff category of promising lower, but consistent, rates of return. [read post]
10 Apr 2009, 5:39 am
" (This is the kind of thinking that loosed people like Bernie Madoff on our pocketbooks.) [read post]
28 May 2009, 7:15 am
This kind of massive deprivation for basic needs – not luxuries like the Palm Beach condos lost in the Madoff scandal – cannot and will not go unanswered. [read post]
16 Apr 2009, 7:14 am
As in the Bernard Madoff rip-off, victims, through their attornies, are looking to third parties, who may have participated in or facilitated the fraud perpetrated by the Millenium Bank principals, and in particular those with insurance, which could be applied. [read post]
24 Jan 2012, 10:42 am
But sometimes medical malpractice is the doctor’s version of getting rich the Bernie Madoff way. [read post]
3 Sep 2009, 10:34 pm
Amends Policy After Telling Vision-Impaired Woman to Fill Out Form [bit.ly]Balsillie lawyers say Leafs veto behind rejection [bit.ly]; Balsillie's bid for Coyotes hinges on hearing [bit.ly]But wait, there's more...Madoff Inquiry Was Fumbled by S.E.C., Report Says [bit.ly]Twitter Now More Popular Than MySpace In UK - [tiny.cc]CHENEY - PALIN 2012 [bit.ly]Call to Jury Duty Strikes New Fear: Financial Ruin [bit.ly]Cellphone companies get new code of conduct [bit.ly]EXCLUSIVE: Gonzales… [read post]
1 Oct 2010, 5:00 am
Bernie Madoff’s just an old-fashioned fraud from another era. [read post]
17 Jun 2009, 6:04 am
Other related hedge fund law articles include: MFA Supports Hedge Fund Registration Geither Urges Regulation of Hedge Funds Hedge Fund Transparency Act Hedge Fund Adviser Registration Act of 2009 Hedge Funds, Congress and Madoff New Investment Advisor Custody Rules Proposed NASAA Applauds Obama NASAA Supports Hedge Fund Registration [read post]
19 Feb 2016, 6:09 am
Loder, Ropes & Gray LLP, on Tuesday, February 16, 2016 Tags: Conflicts of interest, Cybersecurity, Disclosure, Mutual funds, Reporting regulation, SEC, SEC rulemaking,Securities Act, Securities Regulation, Transfer agents Political Activism and Firm Innovation Posted by Syed Walid Reza, SUNY Binghamton, on Wednesday, February 17, 2016 Tags: Firm performance, Information asymmetries, Information environment, Innovation, Political spending, Shocks Sodali Institutional Investor Survey 2016… [read post]
23 Apr 2012, 2:00 am
Kaziuk would rip-off the wings of all the angels in heaven and sell them to the devil for his own gain if he could…Not even the notorious fraudster Bernie Madoff was guilty of destroying his own mother as Mr. [read post]
19 Dec 2011, 5:00 am
The typical Congressman’s knee-jerk reaction to this seems to be “Madoff. [read post]
21 May 2011, 7:44 am
Then I ground some coffee and sat down and continued reading my book on Madoff and just enjoyed a quiet morning. [read post]
3 Feb 2010, 8:20 am
Were Weinstein’s sentence based solely on expressive or retributive concerns (see Bernie Madoff), we wouldn’t have to get into the nasty business of prediction, but we would run into other problems. [read post]
