Posts tagged with: "Madoff"
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28 Feb 2009, 11:05 am
Investors in Bernie Madoff’s fraudulent “fund” have certainly learned that lesson. [read post]
2 Nov 2009, 1:39 am
(www.mallonpc.com) "Compliance in a Changing Environment" As we are all well aware both the investing and the regulatory environments have experienced a dramatic refocusing on compliance and related issues in the wake of the 2008 meltdown and the Bernie Madoff affair. [read post]
3 Jan 2012, 9:21 pm
In addition, he provides litigation consulting services to several law firms, representing investment manager clients in SEC examinations and audits and providing expertise and support on large-scale securities law matters (including Madoff feeder-fund, Refco, and WaMu litigations), and also provides independent business valuation research and advisory services. [read post]
10 Mar 2022, 2:14 pm
No one can turn back time, but there are squadrons of heartbroken investors who might have spared themselves financial tragedy if they had only been first introduced to Melmotte before they met Madoff. [read post]
28 May 2014, 12:05 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification OIG 2013 Top Management Challenges List Signals Tightening of Labor Department Enforcement DOL Sues PBI Bank For Alleged Fiduciary Breach In Sale of ESOP Stock Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As… [read post]
27 Nov 2009, 3:07 pm
Unlike Scott, I have yet to find the category of person I won't willingly represent (the Bernie Madoff's of the world might be it, but they've never come knocking). [read post]
17 Feb 2010, 10:14 pm
Judge Chin has dealt with many high profile cases, including that of Bernie Madoff, who he sentenced to a longer than life term of 150 years in jail, leaving no doubt that life means life.For starters, here is the partial list of documents that Judge Chin will have to consider, most of which were only recently filed. [read post]
6 Jun 2011, 4:00 am
Then the Madoff scandal broke in December 2008, one of whose victims was the private investor lined up by Kellner. [read post]
8 Oct 2010, 5:14 am
For the second time in two months, a federal judge has green-lighted a securities suit against an investment manager that handed money over to Bernard Madoff. [read post]
28 Feb 2010, 11:56 pm
New York University Wins Fee Bid for Preserving Assets From Hedge Fund New York Law Journal New York University is entitled to recover legal fees for battling to preserve the remaining assets of a hedge fund from which a prominent New York financier pumped hundreds of millions of dollars into Bernard Madoff's Ponzi scheme, a Supreme Court justice in Manhattan has ruled. [read post]
22 Feb 2022, 9:01 pm
Last week, the fourth and final part of the outstanding television mini-series, “We Need to Talk About Cosby” aired on Showtime. [read post]
11 Dec 2009, 10:26 am
Since then, the SEC's turn-a-blind-eye deference towards Wall Street has been revealed by the Aguirre and Madoff-Markopoulis affairs (if not much more); Milberg Weiss imploded under DOJ indictments and its leaders were jailed; Jim Cramer was exposed on national TV for the scoundrel he is; Eliot Spitzer was also exposed (but not yet, I believe, for his real connection to this crew); Herb Greenberg and others of the journalists I named have crawled under rocks (or gone to work for the… [read post]
5 Apr 2011, 8:55 am
Now, all of these flamboyant spending is by itself no proof of long-term financial viability – Bernie Madoff demonstrated that all too well, as the New York Mets have repeatedly learned to their regret. [read post]
8 May 2009, 4:13 am
And so it is not surprising that, as in the case of white collar crime superstar Madoff, the finger of blame is pointing in various directions, including those we have been discussing this past week. [read post]
14 May 2014, 1:42 pm
Certainly small beans in the shadows of Madoff and Stanford, but in this case, I was victim too! [read post]
3 Mar 2014, 8:08 am
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To Tax… [read post]
17 Nov 2010, 12:30 am
No one can turn back time, but there are squadrons of heartbroken investors who might have spared themselves financial tragedy if they had only been first introduced to Melmotte before they met Madoff. [read post]
20 Jan 2014, 1:32 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification OIG 2013 Top Management Challenges List Signals Tightening of Labor Department Enforcement DOL Sues PBI Bank For Alleged Fiduciary Breach In Sale of ESOP Stock Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As… [read post]
20 Jan 2014, 3:13 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification OIG 2013 Top Management Challenges List Signals Tightening of Labor Department Enforcement DOL Sues PBI Bank For Alleged Fiduciary Breach In Sale of ESOP Stock Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As… [read post]
20 Jan 2014, 2:37 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification OIG 2013 Top Management Challenges List Signals Tightening of Labor Department Enforcement DOL Sues PBI Bank For Alleged Fiduciary Breach In Sale of ESOP Stock Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As… [read post]
