Posts tagged with: "Madoff"
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1 Jun 2009, 7:03 am
The Supreme Court’s request on Monday for the federal government’s views on the overseas application of U.S. securities fraud laws may have implications for the ongoing global controversy over the Bernard Madoff “Ponzi scheme. [read post]
20 May 2019, 11:26 am
While the financial industry continues to make money, American investors are still hoping to avoid doing business with the next Bernie Madoff. [read post]
8 Nov 2011, 6:42 am
Both Lyle Denniston (for this blog) and Greg Stohr (for Bloomberg Businessweek) have coverage of the decision, which arises out of a lawsuit against KPMG for its role in the Bernie Madoff scandal. [read post]
2 Apr 2014, 3:35 am
Madoff, Allen Stanford, etc. [read post]
18 Jul 2011, 11:37 am
When angry investors confronted him with demands for explanations, Lerner attempted to play the victim by accusing FINRA of targeting him as an example because it was unable to discover the Bernie Madoff fraud. [read post]
29 May 2012, 3:08 pm
Bernie Madoff clones are particularly hard to think about in these terms. [read post]
26 Jul 2010, 10:26 am
« Rab Blog … Podsac Interest – Dave Hollinger « Rab Blog | for the most extreme … Tax Break for the Trial Lawyers: A Bad Idea | The Foundry … Using Extra Income To Meet Your Goals | 20s Money Tier 5 Unemployment Extension Bill Petition Rises: 99ers Want … Q1-'11 Results Roundup : Idea Net Income declines severely ; Info … How To Avoid Investment Fraud: Don't Be A "Madoff" Victim SADPC and TOC to jointly hold petition… [read post]
8 Jan 2009, 5:09 am
The Environmental Protection Agency has been reduced to a shadow of its former self so that polluters have gone unpunished, the Madoffs of the world have been nurtured and coddled and thus have flourished, and the brutal Savings and Loan crisis of the late 1980s has been made to look like a bake sale compared to the trillions of investment dollars lost and the hundreds of billions soon to be spent by our government. [read post]
7 Mar 2010, 4:50 pm
Instead, all they’ve really done is act insulted for being compared to Bernie Madoff and for being called an endless chain recruitment scheme. [read post]
29 Dec 2011, 4:51 pm
I am talking about “perp walks” by guilty Wall Street CEOs on their way to joining Bernie Madoff in some institute of incarceration. [read post]
15 Jan 2016, 6:13 am
Savarese, Wachtell, Lipton, Rosen & Katz, on Friday, January 15, 2016 Tags: Bernard Madoff, Boards of Directors, Caremark, Charter & bylaws, Delaware cases, Delaware law, Derivative suits,Director liability, Duty of good faith, Fiduciary duties, Liability standards, Misconduct, Oversight, Shareholder suits, U.S. federal courts [read post]
26 May 2011, 1:08 am
For its part, the SEC has a huge incentive in the post-Madoff era to heed whistleblower’s warnings and to pursue the reported information. [read post]
27 Dec 2010, 6:40 am
It also handled the sale of the Delta Fund held by Ruth Madoff. [read post]
5 Apr 2009, 12:12 pm
(Exception Magazine, March 12, 2009) * Judge freezes Madoff’s brother’s assets. [read post]
2 Jun 2010, 7:23 pm
In a blog post yesterday, Linda McGlasson at The Agency Insider reminds bankers that Ponzi schemes didn't die when Bernie Madoff went to jail. [read post]
3 Feb 2010, 2:02 am
A35, 463 words, $10B seen for Madoff victims, BY ANTHONY M. [read post]
30 Apr 2023, 7:49 pm
Sam Bankman-Fried, Elizabeth Holmes and Bernie Madoff were not particularly good at creating real value, but they were all extremely capable storytellers. [read post]
9 May 2024, 9:01 am
She also played an important role in the National Prescription Opiate Litigation, the Volkswagen “Clean Diesel” Litigation, and the Bernard Madoff Securities Fraud Litigation. [read post]
22 Jul 2019, 7:29 pm
Larry Madoff, Medical Director. [read post]
22 Dec 2008, 9:58 am
The Environmental Protection Agency has been reduced to a shadow of its former self so that polluters have gone unpunished, the Madoffs of the world have been nurtured and coddled and thus have flourished, and the brutal Savings and Loan crisis of the late 1980s has been made to look like a bake sale compared to the trillions of investment dollars lost and the hundreds of billions soon to be spent by our government. [read post]
