Posts tagged with: "Madoff"
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21 Aug 2009, 10:30 am
The IRS isn’t so much concerned about “small potatoes” taxpayers – and most college students really are “small potatoes” – as they are the Madoffs of the world. [read post]
29 Dec 2009, 5:20 pm
Bernie Madoff's auditor is unavailable, so Byrne chose the next best thing -- the auditor who, as Sam points out, let Crazy Eddie get away with murder. [read post]
15 May 2009, 4:38 am
When the Madoff scandal occurred, I warned that the finger of blame would be swinging around wildly. [read post]
26 May 2010, 4:44 am
., who has argued the agency needs more resources to monitor wrongdoing in the aftermath of the Bernard Madoff and Allen Stanford fraud cases. [read post]
27 Aug 2014, 8:00 am
., Enron, WorldCom, Madoff, derivatives), followed by significant declines in stock prices, resulting in public outrage, reform, litigation, and shareholder activism. [read post]
11 Dec 2009, 11:38 am
House Passes Historic Financial Overhaul Legislation The House of Representatives passed historic legislation today overhauling the US financial regulatory system. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
16 Mar 2014, 6:07 pm
Health Department HIPAA Violations Cost County $250,000, Requires Sweeping HIPAA Reforms Hear Update On Resolution Agreement & Other New HIPAA Developments At 3/18 North Texas Healthcare Professionals Association Meeting Skagit County, Washington will pay a $215,000 monetary settlement and work closely with the Department of Health and Human Services (HHS) Office of Civil Rights (OCR) to correct deficiencies in its HIPAA compliance program to settle potential violations of the Health… [read post]
2 Mar 2010, 1:58 am
The New York Times, March 2, 2010 Tuesday, Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 1, 973 words, Madoff Judge Endorses Trustee's Rule on Losses, By DIANA B. [read post]
9 Dec 2009, 6:55 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]
21 Mar 2013, 2:31 pm
IRS Will Begin Accepting Returns Claiming Education Credits By Mid-February IRS Shares Procedures Employers Use To Claim Increased Monthly Transit Benefit Exclusion Allowed By Administrative Taxpayer Relief Act Employers ACA Health Reforms Prohibit Using HRAs To Pay Individual Medical Policy Premiums & Impact Other HRA Arrangements ADA May Require Food Allergy Accommodation By Employers, Schools & Businesses Employer Deadline To Give ACA Notice of Exchange Coverage… [read post]
23 Apr 2009, 4:20 am
Securities Commission's Enforcement Division chose to ignore "red flags" that Bernard Madoff was orchestrating a large scale financial fraud”.[4] Congress' seeming inability to pass laws and for the executive branch to issue effective regulations in large part can be attributed to effective lobbying by corporations. [read post]
20 Aug 2014, 2:11 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 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]
9 Jun 2016, 9:01 pm
Republican presumptive presidential nominee Donald Trump has grown increasingly vocal with his race-based criticisms of U.S. [read post]
27 Jun 2010, 6:00 pm
Here is Think IP Strategy’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
8 Mar 2013, 1:24 pm
IRS Will Begin Accepting Returns Claiming Education Credits By Mid-February IRS Shares Procedures Employers Use To Claim Increased Monthly Transit Benefit Exclusion Allowed By Administrative Taxpayer Relief Act Employers ACA Health Reforms Prohibit Using HRAs To Pay Individual Medical Policy Premiums & Impact Other HRA Arrangements ADA May Require Food Allergy Accommodation By Employers, Schools & Businesses Employer Deadline To Give ACA Notice of Exchange Coverage… [read post]
26 Sep 2011, 3:32 pm
Bernie Madoff got 150 years and was beaten up – hospitalized with “a broken nose, fractured ribs and cuts to his head and face” – within three months. [read post]
1 Mar 2012, 2:41 pm
" Johnson notes, as but one prominent example, "memorable and biting" phrases from Chancellor Chandler's Disney opinion, concluding that "Chandler’s portrayal of Eisner brings to mind Trollope’s description of his iniquitous character, Melmotte—a nineteenth century Bernie Madoff—'whose arrogance in the midst of his inflated glory was overcoming him.'" In this use of strong rhetoric, the Delaware courts again resemble the minor… [read post]
7 Jun 2010, 2:47 am
(NYSE: HLF), which FDI had issued critical reports about, had filed complaints with the SEC about FDI, and in the post-Madoff world, says Minkow, "The SEC really has no choice but to investigate. [read post]
6 Apr 2011, 8:09 am
Fletcher were Bernie Madoff redux, a hypothesis for which we have absolutely no basis of supposition, then the presence of an affiliated accountant would be yet another red flag. [read post]
