Posts tagged with: "Madoff"
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1 Jun 2011, 9:11 pm
This graphic, Facts About the Internet, is from the Infographics website: BK-SDNY: Time spent by Deloitte in preparing billing & fee apps unreasonable at 8% of total time billed; Ct. awards 4%. http://ow.ly/55l51 BK-MD:Ct lacks "related-to" jd. if tort claimants seek recovery only from ins. proceeds & not from reorg debtor's assets. http://ow.ly/55rBr ND-TX:No action ag. 1 syndicate bank for failing to fund bec fin agr… [read post]
21 Sep 2009, 5:39 am
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) Inspector General Madoff Report Series 65 Exam Investment Adviser Books and Records Requirement Bart Mallon, Esq. runs hedge fund law blog and has written most all of the articles which appear on this website. [read post]
5 Feb 2009, 8:15 pm
But Brandeis has been hit harder than most, since Bernie Madoff has ... uh .... made off with the fortunes of several of its most loyal donors. [read post]
13 Oct 2009, 5:14 am
" Ooops.Then again, look at all those people who believed Bernie Madoff was doing a brilliant job investing their fortunes. [read post]
21 Jan 2009, 8:10 pm
Cox's tenure, the SEC: • failed to interdict Bernard Madoff's Ponzi scheme despite warnings, costing investors billions, with Mr. [read post]
16 Jul 2009, 11:08 am
Think of all the smart and worldly people who lost everything down Madoff’s drain. [read post]
25 Feb 2012, 11:21 am
Madoff Liquidation 2nd Circuit decided that there was a critical threshold question as t how the claims of the investors were going to be measured (“net equity”). [read post]
6 Jan 2010, 12:39 pm
Most of those cases arose from Bernard Madoff's massive investment fraud case. [read post]
17 Mar 2010, 12:34 am
And they would have been exceptionally skeptical of the surreally high and stable returns reported over an extended period by Bernie Madoff. [read post]
14 Dec 2010, 2:06 pm
Because after the Madoff scandal, people cannot assume just because someone is on the board of a national stock exchange, has a college degree, can be trusted, or act professionally or competently. [read post]
1 Apr 2009, 7:38 am
Citigroup’s stock was trading over $50 a share and Bernie Madoff was a name really only known by the people who counted on his investing prowess to deliver seemingly steady returns. [read post]
7 Jan 2009, 8:02 am
Madoff and his multi-billion dollar ponzi scheme is an example of what can happen when investors pay in and regulators fail to scrutinize how the money flows within the organization. [read post]
13 Feb 2011, 6:46 pm
” Bernie Madoff, for example, wouldn’t have fooled or trumped the reliability of Adam Monk’s investment advice. [read post]
17 May 2012, 7:03 pm
By contrast, the first interim distribution made to victims of Bernard Madoff's massive Ponzi scheme received approximately 4% of their initial investment. [read post]
29 Dec 2009, 3:13 pm
"Ed Winkleman's Top 10 New York Art World News Stories of 2009 included, at no. 2, the Salander debacle (Ed takes the opportunity to remind us that "Bernie Madoff is to Larry Salander what AIG's losses are to your personal 401(k)") and, at no. 1, the New Museum controversy.The Boston Globe's Sebastian Smee reviews "a frankly incredible year in art," beginning with the Brandeis-Rose story ("The art world, the media, and a sizable swath of the… [read post]
26 Nov 2009, 10:30 am
These aren't the Bernie Madoff's and Scott Rothsteins, but quality people who work hard long hours and through little fault of their own have faced incredible pressure, adversity and experienced failure for the first times in their professional lives. [read post]
26 Apr 2013, 12:53 am
What information and displays should be inside: 1) US economy is destroyed; 2) Cost of Iraqi war is way over One Trillion Dollars which is the amount we don’t have now which is cause for sequestration; 3) Thousands of dead American military personal in Iraq, tens of thousands loose limbs or are maimed, and the cost to Iraq is so much higher with car bombs going off daily which kill hundreds of civilians at a shot; 4) Pro-Iranian government wins control of Iraq, and Iran becomes biggest state… [read post]
18 Dec 2008, 11:16 am
Just think Madoff and you can do the math.Then there's the lawyer. [read post]
13 Oct 2011, 7:58 pm
SEC Files Emergency Action to Halt Green-Product Themed Ponzi Scheme, SEC.gov, October 6, 2011 3 New York Men Arrested In Alleged Landscaping Ponzi Scheme, The Wall Street Journal, October 6, 2011 SEC Claims Author Used Ponzi Scheme to Repay Prior Fraud Victims, Bloomberg Businessweek, October 6, 2011 More Blog Posts: SEC Chairman Criticized For Allowing Ex-Commission Official that Benefited from the Bernard Madoff Ponzi Scam to Help Craft Policy Regarding Victims’ Compensation,… [read post]
23 Apr 2009, 3:23 pm
Madoff's 13F showed $200 million in assets being held and yet his ADV showed billions of dollars. [read post]
