Posts tagged with: "Madoff"
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15 Apr 2010, 2:52 am
This relative reduction in filing activity appears to be due to the decline in the number of credit crisis and Madoff-related lawsuits. [read post]
18 Nov 2010, 8:45 pm
This is the case with Agape World and Bernie Madoff. [read post]
5 Jul 2012, 9:33 am
Professor Cunningham also deftly analyzes some of the notable contract law issues arising from the global financial crisis and the Bernie Madoff scandal. [read post]
2 Jul 2011, 7:24 am
The most infamous case focusing on financial loss was the Madoff case. [read post]
30 Sep 2009, 6:00 am
The report is sort of a follow-up to the Madoff Report. [read post]
23 Jun 2015, 7:31 am
” Briefly: Lawrence Hurley of Reuters reports on the Court’s denial of review in a pair of cert. petitions seeking to recoup money for victims of the Bernie Madoff Ponzi scheme. [read post]
15 Oct 2011, 6:02 am
As discussed here, on Tuesday, September 20, the Inspector General released a report concerning the involvement of David Becker, the former General Counsel and Senior Policy Director of the Commission, in matters relating to Bernie Madoff. [read post]
15 Oct 2011, 6:02 am
As discussed here, on Tuesday, September 20, the Inspector General released a report concerning the involvement of David Becker, the former General Counsel and Senior Policy Director of the Commission, in matters relating to Bernie Madoff. [read post]
9 Apr 2010, 8:18 am
Former Minnesota billionaire and former owner of Polaroid and Sun Country Airlines Tom Petters was sentenced to 50 years imprisonment yesterday by the U.S. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
26 Dec 2017, 5:19 pm
Jia to Bernie Madoff (the convicted investment manager) and Enron. [read post]
5 Apr 2010, 12:17 am
The SEC must get Patrick Byrne sober Updated at 9:42 PM Eastern To Mary Schapiro (Chairperson of the Securities and Exchange Commission): I respectfully recommend that the Securities and Exchange Commission bring an enforcement action against Overstock.com (NASDAQ: OSTK) for violations of securities laws and retaliation against its critics. [read post]
23 Nov 2009, 11:33 am
The writer was interviewing me for an article, or a column, and said I should return to writing about things other than Madoff -- or at least in addition to Madoff. [read post]
6 Dec 2010, 9:43 am
As this article explains:Another Madoff-worthy trick then compounded the problem more. [read post]
17 Jun 2009, 7:00 am
(Like Madoff’s performance claims.) [read post]
23 Apr 2011, 12:46 pm
It may have exposed criminal conduct like Madoff’s, but it was not caused by criminal conduct. [read post]
25 Apr 2012, 10:52 pm
That lack of oversight, particularly in the aftermath of the Madoff scandal, is unacceptable,” said Chairman Bachus. [read post]
19 Dec 2012, 4:16 pm
” Chasing Madoff (Cohen Media Group presents; a Jeff Prosserman production; produced, written and directed by Jeff Prosserman) [HV6692.M33 C495 2012 DVD] – “Presents an account of how Harry Markopolos and his team of investigators uncovered Bernard Madoff’s investment fraud empire. [read post]
19 Nov 2011, 8:40 pm
Bankruptcy Cases and Topics B-DE lacks S-M JD over post-conf. related-to actions vs NYS not reserved in plan; incr. recoveries give insuffic nexus. http://t.co/Z9ovEwn B-SDNY analogizes Madoff's co-founder to Icarus who flew giddily towards Madoff until his wings of innocence melted. http://t.co/Zx70xtZ MD-FL: Dbtr's discov. failures mean evid of $200M forfeiture settlement & any "adverse tax conseq" excluded from trial.… [read post]
7 Nov 2011, 9:36 am
Madoff. [read post]
