Posts tagged with: "Madoff"
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8 Apr 2010, 4:08 am
Your business ethics would make Bernie Madoff blush. [read post]
18 Dec 2009, 7:36 am
House Passes Legislation Bringing Auditors of Brokerage Firms within Purview of PCAOB; Enhancing Foreign Regulatory Information Sharing Closing a statutory loophole revealed by the Madoff scandal, the House has passed legislation authorizes the PCAOB to flexibly examine the auditors of broker-dealers. [read post]
30 Oct 2009, 6:29 am
Would I have been wrong blogging about Bernie Madoff before he was convicted? [read post]
5 Oct 2009, 9:00 am
Given the disaster of the Madoff investigation, the Commission may be in a position where displays of toughness are inevitable and, frankly, necessary in order to help project an on the job image. [read post]
28 Jun 2010, 10:39 am
Before Fannie and Freddie and Bear Stearns and Lehman and Madoff and the $700 billion bailout, this seemed like real money. [read post]
9 Dec 2019, 2:19 pm
Picard, a case arising from efforts to recover fraudulent transfers made by Bernie Madoff’s company in New York to investors overseas. [read post]
19 Aug 2012, 6:52 pm
There are some interesting, brief quotes from the Boston College law professor who studies death law, Ray Madoff, author of Immortality and the Law: The rising power of the American dead. [read post]
8 Jul 2009, 1:49 pm
Critically, the SEC has tended to focus its enforcement efforts on smaller targets, "suggesting that the big fish get away," and the authors suggest - following the Madoff scandal - that "the SEC may be under-enforcing the securities laws. [read post]
19 Apr 2024, 2:45 pm
Bernie Madoff, orchestrator of the biggest Ponzi scheme in history, was convicted of 11 federal felony counts, including securities fraud, wire fraud, mail fraud, and money laundering, which earned him a sentence of 150 years in prison. [read post]
14 Nov 2011, 9:23 am
Investment LossesIn this instance, 19 individuals and entities that purchased interests in one of three limited partnerships brought an action against the partnerships, an investment company, and an auditing firm after the partnerships lost millions of dollars investing with notorious financier Bernie Madoff. [read post]
22 Feb 2012, 11:45 am
The Mets have major financial problems thanks to years of mismanagement and their long entanglement with Bernie Madoff. [read post]
18 Nov 2015, 10:01 am
No doubt in the recent past you’ve also heard of Harry Markopolos, who blew the whistle on Bernie Madoff’s Ponzi scheme (the largest one in history), and Sherron Watkins, whose information took down Enron. [read post]
14 Jul 2012, 11:55 am
Bernie Madoff is one. [read post]
28 Jan 2009, 9:00 am
He indicated that contributing factors to the dismissal may have included the amount of government resources exhausted by the 15 million documents in discovery, the vigorous defense put up by defense counsel, and the Southern District’s preparation for the Madoff case. [read post]
29 Aug 2011, 10:01 pm
One club is currently in bankruptcy (the Dodgers), two other clubs just recently exited bankruptcy (Cubs and Rangers), and another club's ownership is dealing with fallout from the Bernie Madoff Ponzi scheme (the Wilpons and the Mets). [read post]
9 Sep 2011, 8:34 am
(I wrote about this in connection with the financial crisis in a little essay called "Disclosure and Judgment: We Have Met Madoff and He is Ours. [read post]
26 Feb 2010, 2:04 pm
As the investment scam progressed, it devolved into a Ponzi scheme; and this was before Madoff made “ponzi scheme” a household word. [read post]
14 Jun 2010, 1:55 pm
So there was no financial regulator capable of stopping a Bernie Madoff, for example, but the feds are happy to give him a 150 year sentence when he's finally caught. [read post]
23 Apr 2010, 2:23 pm
Here is a listing of some categories, merged from the reports: Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme; Disclosures and Assurances Given in Connection with Acquisition of Investment Bank; Violations of Standards of Ethical Conduct With Regard to Official Government Travel by Managers in the Fort Worth Regional Office; Retaliation by Senior Officers in a Regional Office; Misuse of Position, Government Resources, and Official Time in a Regional Office… [read post]
26 Mar 2009, 1:05 pm
However, eventually, as in the Madoff Ponzi Scheme, the scam will collapse leaving all investors looking for their money. 2) Boiler Rooms: Here, scammers call from "boiler rooms" or call centers pitching worthless investments to consumers. [read post]
