Posts tagged with: "Madoff"
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23 May 2012, 7:52 pm
The other side involved an all too common tale these days: a retired executive, living in a free and clear luxury home in one of the best enclaves of a front range city, who got relieved of his life savings by a Bernie Madoff type. [read post]
14 Dec 2015, 1:00 am
On Monday 14 December the Privy Council will hear the appeal of Vizcaya Partners Ltd v Picard & Anor (Gibraltar) regarding whether the trustee for the liquidation of Bernard L Madoff Investment Securities LLC is entitled to seek to enforce a default judgment obtained in the US against Vizcaya Partners Limited on the basis of traditional common law principles. [read post]
15 Jul 2009, 12:09 am
If Aleynikov had uploaded the software or explained what it had done, even the same SEC and DOJ that allowed Bernie Madoff to bilk investors over decades would be forced to do something. [read post]
25 Mar 2011, 5:08 am
And don't get me started about the recent Congressional hearings (with more hearings to come) about former SEC General Counsel David Becker and his deceased mother's Madoff investments. [read post]
31 Oct 2011, 9:53 am
Iowa) of the Senate's Committee on the Judiciary asked SEC Chairman Mary Schapiro whether the Commission had destroyed files relating to some of its more high-profile and controversial matters, such as its investigations of Bernie Madoff, Goldman Sachs, Bank of America, Lehman Brothers and others. [read post]
20 Apr 2010, 6:00 am
Remember Madoff, Enron, CITI Group, sub-prime mortgages, liar's loans, Wall Street's faulty accounting, multi-million dollar bonuses while your stock price tanked, phen-fen pills that caused heart valve problems and the billions of dollars in government procurement fraud? [read post]
30 Sep 2011, 10:44 pm
Faults Credit Raters, but Doesn’t Name Them, NY Times, September 30, 2011 SEC Staff Issues Summary Report of Commission Staff's Examinations of Each Nationally Recognized Statistical Rating Organization, SEC, September 30, 2011 More Blog Posts: Moody’s, Fitch, and Standard and Poor’s Were Exercising Their 1st Amendment Rights When They Gave Inaccurate Subprime Ratings to SIVs, Says Court, Institutional Investment Fraud Blog, December 30, 2010 Standard and Poor’s… [read post]
29 Jun 2010, 1:03 pm
” Related posts:Mendelson (still) Pissed About Fees Madoff Bankruptcy Fees Plaintiffs Firm Benchslapped [read post]
7 May 2017, 12:42 pm
No risk management program said about Bernard Madoff, “His auditor can’t be up to the task because his office is in a strip mall in the suburbs. [read post]
9 Nov 2009, 11:54 am
The article is a challenge to retributivists -- those with the greatest theoretical interest in proportionality, the argument being that the objectivist advantages that retributivists claim over consequentialists are actually a mirage: unless retributivists can account in their sentencing schemes or decisions for the pain that Paris Hilton or Bernie Madoff will actually feel when sentenced to the same term as that hardened recidivist (and unless… [read post]
28 Sep 2009, 5:00 am
With this background in mind, we will devote a series of posts to the future of the SEC, with most of the emphasis on the current efforts at reinvention, a process given particular immediacy with the problems surrounding the failure to detect the Madoff ponzi scheme. [read post]
31 May 2009, 6:28 pm
Related hedge fund registration articles include: MFA Supports Hedge Fund Registration Geither Urges Regulation of Hedge Funds Hedge Funds, Congress and Madoff New Investment Advisor Custody Rules Proposed How to register as an Investment Advisor Important Information for Registered Investment Advisors **** May 28, 2009 NASAA Supports the Hedge Fund Adviser Registration Act of 2009 (H.R. 711) Legislation Would Require Hedge Fund Advisers to Register with SEC WASHINGTON (May… [read post]
28 May 2009, 10:56 am
In fact, many of the myths about poverty have gone up in smoke, much like Bernard Madoff's investments. [read post]
13 Dec 2008, 12:10 am
Madoff and the problems at Freddie MAC (NYSE: FRE).To be continued….Written by,Sam E. [read post]
26 Jan 2011, 5:00 am
If Bernie Madoff should die in prison, shouldn't Ghailani die many times in prison? [read post]
30 Mar 2009, 9:44 am
Although written before the financial crisis and the Madoff scandal, the chapter should be helpful to students of corporate governance. [read post]
23 Aug 2010, 8:48 am
The SEC inspected Bernard Madoff's operations several times without discovering his multibillion-dollar Ponzi scheme. [read post]
12 Oct 2020, 5:13 am
“Booking Jack Abramoff to speak on political reform is like hiring Bernie Madoff to host a seminar on smart and prudent investing,” one skeptic said at the time. [read post]
14 Jun 2010, 8:39 am
Ricciardi spoke, Ira Sorkin, attorney for Bernard Madoff, reportedly agreed that the SEC has changed how it handles white-collar crime investigations and prosecutions. [read post]
25 Oct 2010, 12:32 pm
SEC attorneys: you’re making the government look bad (and let’s not even talk about how you missed Madoff). [read post]
