Posts tagged with: "Madoff"
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29 May 2009, 3:09 am
In the Bernard Madoff case, similar issues arose when a group of individual investors sought permission to file an involuntary bankruptcy from the U.S. [read post]
24 Aug 2011, 8:34 am
The fraud that has been perpetrated by some in the drug and medical device industry certainly is every bit as offensive as the crimes of Bernie Madoff, but far worse, in that patients have been harmed or died as a result. [read post]
16 Feb 2021, 5:29 am
In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
8 May 2010, 4:36 pm
Or despite all the regulations in place you judge incorrectly about a player despite lots of warnings (read: Madoff). [read post]
22 Jul 2009, 5:30 am
., May 01, 2009)(NO. 09 CIV. 0118 VMTHK) When the plaintiffs realized that Bernard Madoff had “made-off” with their investments (tough crowd?) [read post]
15 May 2009, 6:05 pm
No wonder the SEC was too busy to get around to firguring out Bernard Madoff's $65 billion Ponzi scheme. [read post]
9 May 2011, 9:50 am
Although controversies like this one and the Bernie Madoff scandal before it erode the public’s trust in the nonprofit sector, the only way to address this is for organizations to proactively re-earn this trust. [read post]
8 May 2011, 9:22 pm
& structure of §§362 & 549 support view that §549(c) doesnt create an exception to automatic stay. http://ow.ly/4LLHn BK-TN: Counsel employed to defend the trustee individually may be paid from the estate like any other case professional. http://ow.ly/4LLQ5 BK-SDNY: Judge Drain explains at length why §546(e)'s safe harbor does not extend to the avoidance of an obligation. http://ow.ly/4LLX6 SDNY: BK ref. w/d re 1) does Madoff Trustee… [read post]
7 May 2009, 2:17 pm
So are mega-guppies such as Ponzi- schemer Bernard Madoff. [read post]
5 Oct 2011, 3:23 pm
., Madoff). [read post]
11 Apr 2021, 9:05 am
In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
2 Nov 2009, 7:51 am
(which just goes to show you he's smarter than Bernie Madoff.) [read post]
29 Sep 2010, 6:07 pm
Lindsay Lohan Settles “Milkaholic” suit – poll says she’s “too sensitive”http://latimesblogs.latimes.com/gossip/2010/09/lindsay-lohan-etrade-settle-milkaholic-baby-lawsuit-poll.html Fox News settles Bernie Madoff footage dispute (use of footage ran beyond the license term… settled by stipulation, terms not disclosed) Viacom appeals Google/Youtube ruling not much to say here… we wait and see. [read post]
27 Apr 2010, 12:23 pm
Paul Kanjorski, a senior member of the House Financial Services Committee.The Modernizing and Strengthening Investor Protection Act, S 3258. would improve the ability of the SEC to protect investors by strengthening its ability to bring enforcement actions, addressing issues revealed by the recent Madoff fraud, and modernizing its ability to obtain critical information. [read post]
27 Jul 2009, 11:39 pm
With the large fraud cases such as the Bernie Madoff case, the real estate mortgage debacle, and a society which seemed to sanction cheating as long as someone made money at it -- the tide has shifted. [read post]
27 Apr 2009, 3:13 am
Given this post-Madoff era, I believe you will see that these investigations are even more extensive than in the past, particularly when the alleged wrongdoing involves government or supervised funds. [read post]
13 May 2016, 6:13 am
Securities and Exchange Commission, on Wednesday, May 11, 2016 Tags: Capital formation, Capital markets, Corporate Social Responsibility, Disclosure, EDGAR, Engagement, ESG, Filings,Information environment, Innovation, Investor protection, Proxy materials, Risk disclosure, SEC, Securities regulation Reforming the Delaware Law to Address Appraisal Arbitrage Posted by Wei Jiang, Columbia Business School, on Thursday, May 12, 2016 Tags: Appraisal rights, Arbitrage, Conflicts of interest, Delaware… [read post]
27 Jan 2010, 10:00 pm
The bill, if ultimately enacted, would among other things: (1) create the Consumer Financial Protection Agency, (2) establish an inter-agency financial stability oversight council, (3) authorize a dissolution (receivership) authority and process for shutting down “too big to fail institutions” before they cause harm – and this would be prefunded through fees assessed on financial firms, (4) give shareholders an advisory vote on pay (“say on pay”), access to the proxy, a… [read post]
17 Jun 2015, 2:30 pm
One could certainly argue that Bernie Madoff, exploited victims he had an affinity to, his clients, who trusted him because he seemed to understand their specific concerns and support their causes. [read post]
30 Dec 2011, 11:12 am
Related StoriesOral Argument Indicates High Court Is Unlikely to Extend BivensTiming of DOJ Probe Into S&P Ratings Service Is SuspiciousThe Disintegration of White-Collar Criminal Bernie Madoff [read post]
