Posts tagged with: "Madoff"
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28 Oct 2014, 3:41 am
Madoff to 150 years in prison, and once worked in the office’s civil division. [read post]
21 Mar 2009, 4:11 am
Stepping away from daily blogging gives me a great deal of respect for people who do it everyday as a matter of course.Now that the shock of Madoff remaining in jail has worn off (yawn), I report this question on twitter that struck fear in all competent criminal defense lawyers around the country, or the blawgosphere, if we're being honest. [read post]
1 Mar 2011, 6:21 am
., the author of this entry and author of an on-going analysis of the concerns of Madoff stakeholders, is a partner with Fox Rothschild LLP, based in our Princeton, NJ office, and is a past Chair of the firm's Corporate Department. [read post]
15 Sep 2009, 7:08 pm
Wells Fargo takes a deed to a $12 million Malibu beach house owned by victims of Bernie Madoff's Ponzi scheme who conveyed it to the bank to satisfy a debt and the next thing the neighbors know, wild wing-dings are being thrown at the beach pad by none other than Wells Fargo's head of commercial real estate. [read post]
30 Sep 2009, 6:41 am
The tolerance for "fraud" in this post-Enron/Madoff world where our economy has been crippled and governments are in deep debt has waned. [read post]
30 Mar 2011, 7:49 am
Ce n’est pas seulement les escrocs comme Madoff qui vous rendent nerveux. [read post]
18 Feb 2011, 7:37 pm
I succeeded and Texas and 16 other states plus the NASD accepted me to sell financial securities to anyone (basically a license to steal, ask Madoff). [read post]
14 Sep 2010, 3:18 pm
., the author of this entry and the author of an on-going analysis on this blog site of the concerns of Madoff stakeholders. [read post]
24 Feb 2011, 12:20 pm
., Irving Picard, the trustee recovering for Madoff victims.The case is complicated, and there’s lots of other juicy gossip, involving the worlds of politics, media, and law. [read post]
9 Jul 2012, 4:02 am
The researchers close their article by wondering aloud if a “Bernadette Madoff” would have committed equally unethical acts as the real Bernie did. [read post]
9 Aug 2009, 2:00 pm
Bernie Madoff spent decades cheating investors out of billions. [read post]
2 May 2012, 8:19 am
(Post-Madoff) Tips, complaints, and referrals are also a way for the industry to self-police. [read post]
18 Mar 2010, 5:00 am
" Dave goes on to point out that this system for private financing, with self-policing up front and dire consequences and rights of regulatory and private action following just behind, works well, and would appear to be more effective than the system of public registration and disclosure that didn't do anything to stop Madoff or Lehman Brothers.For a future post: what a real compromise might look like. [read post]
20 Dec 2008, 4:12 pm
• The business press has been flooded in recent days with articles regarding the $50 billion "Ponzi Scheme" involving Bernard Madoff. [read post]
11 Oct 2009, 7:16 am
Madoff, Michael Vick, Mike Tyson, Martha Stewart, and Leona Helmsley. [read post]
1 Aug 2010, 5:00 am
Additional Obligations Imposed on Investment Advisers In direct response to the Bernard Madoff and other scandals, the Act adds § 223 to the Advisers Act which requires registered advisers to take steps necessary to safeguard client assets, including verifying assets through an independent audit “as the [SEC] may by rule prescribe. [read post]
29 Jan 2010, 9:52 am
Essentially, this concept extends the traditional theory of fraud beyond the classic Madoff-type cases to cases where deceit was used to deprive the public of honest services. [read post]
14 Mar 2009, 6:52 pm
Now a sentencing expert is not going to help Bernie Madoff too much. [read post]
29 Jun 2010, 3:46 am
What the average, non-lawyer citizen – and perhaps even many lawyers who do not practice federal criminal law – probably fails to realize, is that in many other cases, such as Rubashkin’s, men and women found guilty of white collar crimes far less severe than a Bernie Madoff’s, can be sentenced for crimes alleged by the government to have been committed, but for which they were found innocent or which were actually dropped by the government. [read post]
22 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 FAST Act Amendments to the U.S. [read post]
