Posts tagged with: "Madoff" Results 3881 - 3900 of 3,905
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19 Aug 2009, 9:16 am by attyrtamaradesilva
Arguably, changes to the regulatory regime of the financial markets may be needed, one need only point to Bernard Madoff or R. [read post]
26 Jun 2010, 4:59 pm by Hedge Fund Lawyer
Financial Reform Bill Overview & Hedge Fund Registration Requirement Well over a year after Lehman and Madoff, Congress has finally drafted a single financial reform bill which will be voted on by the House and Senate before being signed by President Obama. [read post]
25 Jun 2010, 9:22 am by James Hamilton
A House-Senate conference committee has reported out the Dodd-Frank Wall Street Reform and Consumer Protection Act providing for a sweeping overhaul of the regulation of US financial services and markets. [read post]
21 May 2010, 4:38 am by James Hamilton
Section 929C.PCAOB The Madoff fraud revealed that the Public Company Accounting Oversight Board lacked the powers it needed to examine the auditors of broker-dealers. [read post]
29 Jan 2009, 2:44 pm
Senators Grassley and Levin Introduced Bill Requiring Hedge Fund Registration A new bill called the Hedge Fund Transparency Act was introduced today by Senators Chuck Grassley and Carl Levin. [read post]
14 Jul 2009, 6:37 am
(Editor’s Note: This post comes to us from Katrina Dewey, CEO & Publisher, Lawdragon, Inc.) [read post]
30 Aug 2012, 9:22 am
My firm has significantly supported me this past summer in getting my backlog of 2,000 or so twitter-ready posts of case developments in the past 12 months uploaded to the Lexblog server so that each Twitter post has a user-friendly case link associated with it. [read post]
1 Mar 2023, 12:27 pm by Zamansky LLC
Investment Fraud Lawyer, Jake Zamasnky, Examines the Risk Factors in Complex Products or “Structured” Investments 00:29 Welcome to The Investment Fraud Lawyer Speaks, a podcast produced by Zamansky Law Firm. [read post]
23 Feb 2013, 5:00 pm by Cynthia Marcotte Stamer
Thinking about or using mobile devices and applications in your heath care, health plan, workforce or related operations or struggling to meet the demands of employees, plan members or others to allow use of these tools? [read post]
19 Apr 2011, 12:41 pm by Mandelman
I have to tell you right up front that I’m damn tired of vacillating regulatory initiatives that produce feeble or even flaccid responses to issues that are unnecessarily destroying the lives of millions of Americans and preventing our national economy from any sort of meaningful recovery… all while the administration blathers on about the budget and Libya while playing golf, and our legislature continues to engage in petty politics while shining the shoes of Wall Street’s elite. [read post]
21 Sep 2022, 7:23 am by E. Danya Perry
In the last month, the array of investigations involving Donald J. [read post]
9 Mar 2014, 1:12 pm by Cynthia Marcotte Stamer
Employers considering skinny plans and the brokers, third party administrators (TPAs), insurers and consultants recommending the use of these arrangements alone or as part of a broader health plan design should seek qualified legal advice for help with structuring and implementing these arrangements to avoid potential traps and missteps that could trigger unanticipated benefits, costs and/or tax consequences. [read post]
15 Aug 2018, 2:59 pm by Bridget Crawford
Hatcher PovertyLawProf Baltimore       Will Hubbard ProfHubbard Baltimore       Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law   Colin Starger ColinStarger Baltimore       Tsilly Dagan TsillyDagan Bar-Ilan       Nadia Ahmad gatormob Barry       Jeffrey Usman Prawfish Belmont       Máiréad  Enright marieadenright Birmingham (UK) Law & Religion Feminism… [read post]
12 Sep 2023, 9:01 pm by renholding
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Employers and other self-insured group health plan sponsors and health insurers, adjust your budgets and prepare to open up your wallets to pay additional fees mandated by the Patient Protection and Affordable Care Act (“PPACA”). [read post]
24 Jan 2019, 2:36 pm by Kevin LaCroix
John Reed Stark Among the agencies largely closed by the current partial U.S. federal government shutdown is the U.S. [read post]
23 Sep 2011, 6:21 pm by Mandelman
Listen… I don’t mind telling you that I’m starting to freak out over here. [read post]
27 Aug 2010, 11:07 am by Mandelman
I imagine that the whole idea of lead being turned into gold was probably involved in the world’s first securities fraud case brought by an investor, like maybe Sir Issac Newton was really just an 18th century version of Bernie Madoff, and all that gravity stuff was just the work of a public relations firm putting the right spin his image. [read post]
21 Nov 2009, 4:14 pm
To the Securities and Exchange Commission: On November 18, 2009, Overstock.com (NASDAQ: OSTK) held conference call where CEO Patrick M. [read post]