Posts tagged with: "Madoff"
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11 Jul 2011, 1:58 am
The short week after the July 4th holiday is usually quiet. [read post]
5 Nov 2009, 11:10 am
The failures to detect the Madoff and Stanford Financial frauds demonstrated deep deficiencies in the existing securities regulatory structure. [read post]
3 Feb 2012, 6:11 am
During the Lehman bankruptcy and Madoff fraud investigation, the SIPC was available to assuage the fears of smaller investors by acting as a backstop to potential losses. [read post]
11 Jan 2014, 9:09 pm
At 10 a.m. [read post]
18 Oct 2023, 7:43 am
Madoff was sentenced to 150 years in federal prison. [read post]
25 Mar 2009, 7:18 am
March 25, 2009Re: Is This Country Joseph Welch Or Joe McCarthy? [read post]
25 Mar 2009, 10:19 am
March 24, 2009Re: Is This Country Robert Welch Or Joe McCarthy? [read post]
26 Feb 2023, 9:05 pm
“We are shocked and deeply disturbed to read the report published by the ‘Madoffs of Manhattan’ Hindenburg Research on 24 January 2023 which is nothing but a lie,” began the 400-page rebuttal. [read post]
4 Apr 2014, 3:27 am
In the following guest post, Christopher Laursen, Senior Vice President and Chair, Financial Institutions and Bank Practice at NERA Economic Consulting, takes a look at the current enforcement trends involving the Bank Secrecy Act and the Anti-Money Laundering regulations. [read post]
14 Aug 2017, 9:24 am
En el Perú las mentiras más célebres son las de los políticos, por su visibilidad y efecto en nuestras vidas (aunque no se puede olvidar a la pirámide CLAE de Carlos Manrique, nuestro Bernie Madoff). [read post]
10 Feb 2013, 6:08 pm
The agency's professionals understand capital formation and are far more adept (the Madoff fiasco notwithstanding) than USCIS at determining whether adequate disclosures are made and representations about investment opportunities are grounded in fact or fantasy. [read post]
11 Oct 2013, 12:24 pm
Clement said that it did not matter because you don't want to draw a line that basically says if you buy different securities than you were supposed to or you sell fewer than you were supposed to, that's covered, but if you're a Madoff and you go all the way and simply lie about the whole thing and there never were any securities purchases at all, that that's somehow better. [read post]
27 Dec 2013, 6:36 am
Department of Justice announced a $1 billion settlement with the firm for its failure to raise an alarm in the Bernie Madoff case. [read post]
28 Apr 2010, 12:40 pm
While Bernie Madoff stole far more money and was more evil than Eddie Antar, at least Madoff thought about his family and did run away to escape justice. [read post]
14 Mar 2016, 2:56 am
Bernie Madoff may be gone, but he’s certainly not forgotten – especially in the financial institution bond arena. [read post]
28 Apr 2012, 11:37 am
But what’s different and, I think, unusual about this situation is that here the prosecutor may eventually contend that the Tyco or the Worldcom is a large, old, white-shoe New York law firm (two, actually); that the Dennis Kozlowski or Bernard Ebbers (so few Bernies in the world, Lord, and two of them have to be Bernie Ebbers and Bernie Madoff!) [read post]
21 Aug 2010, 9:29 am
Third Party Marketing Hedge Fund Databases Survey of Hedge Fund Databases Capital Introduction Building a Strong Brand Identity Other OPERATIONAL ISSUES Establishing Bank Accounts Employment Issues for Fund Managers Credit Facility Short Sales Styles/ Investment Programs Soft Dollars New Issues Leverage Due Diligence Questionnaires Silent Ownership Issues (for IA/CTA/CPO) Section 13F Filings Schedule 13D Liquidation AML How to Name Your Hedge Fund Reypothication and the Prime Brokerage… [read post]
5 Aug 2009, 3:47 am
When Bernie Madoff gets out of prison in 150 years, shouldn’t he have a right of self-defense? [read post]
12 Nov 2009, 7:57 pm
Antar Note: Please read my guest article in Newsweek entitled, "Bernie Madoff's Giant Ponzi Scheme. [read post]
17 Nov 2009, 1:50 pm
And if, according to promise, we all magically sprang back to life one day, we would end up talking about the stock market, who was cheated by Madoff, and what one’s latest handicap at the country club was. [read post]
