Posts tagged with: "Madoff"
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Litigator of the Week: Marc Litt of the U.S. Attorney's Office for the Southern District of New York
13 Mar 2009, 7:00 am
After Bernie Madoff's guilty plea Thursday, sure-footed Marc Litt pledged to continue the government's investigation into the mammoth Ponzi scheme. [read post]
23 Apr 2009, 6:00 am
Irving Picard sends out Madoff clawback letters; Broadcom woos merger target Emulex with a lawsuit; and a widow cements her husband's legacy with a $52 million settlement. [read post]
5 May 2011, 9:31 am
Madoff work boosted 700-lawyer Baker & Hostetler's revenue last year by 17 percent, to $386 million. [read post]
14 Apr 2009, 6:00 am
Milberg and Seeger Weiss file to force Bernie Madoff into personal bankruptcy; another subprime securities class action gets tossed; and mutual fund companies can expect to be tested by plaintiffs lawyers. [read post]
20 Jan 2009, 11:21 am
KPMG Forensic, Webcast: FCPA Enforcement - The Paradigm Shift of 2008 - January 28, 2009 - here Holtz, Rubenstein, Reminick, LLP, Implications and Consequences of the Alleged Fraud of Bernard Madoff - January 21, 2009 - here (note change of... [read post]
18 Mar 2010, 5:26 pm
Charles Lane of the Washington Post has a video interview with SEC Chair Mary Schapiro, in which she discusses improvements at the agency in response to the Madoff scandal, the inadequacies of the SEC's Consolidated Supervised Entity (CSE) Program and... [read post]
"Victims provide some recent historical perspectives on two worst crimes in recent American history"
9 Dec 2013, 3:32 pm
Doug Berman at Sentencing Law & Policy has this post flagging "two extended articles discussing victims' perspectives on two of the worst crimes in recent American history," Madoff's fraud and the Newtown shootings. [read post]
1 Dec 2012, 9:16 am
Ramirez The subprime mortgage crisis has been blamed on many: the Bush Administration, Bernie Madoff, the financial industry, overzealous housing developers. [read post]
5 Mar 2009, 9:56 am
In the wake of criticism that the agency failed to heed repeated warnings that Bernard Madoff was engaged in securities fraud, SEC Chairman Mary L. [read post]
8 Mar 2011, 10:09 pm
Madoff case even though he had a financial interest in it. [read post]
11 Mar 2009, 6:00 am
Bernie Madoff will waive his right to challenge his upcoming guilty plea; the Supreme Court remands two drug product liability cases to trial courts; and a new standard is set for global cartel settlements. [read post]
25 Jun 2019, 6:59 pm
Tomorrow at 11, Edward Balleisen, Duke University, the author of Fraud: An American History from Barnum to Madoff, will be on Big Little Lies: The Art Of Being Duped, a segment of the nationally syndicated public radio show 1A. [read post]
12 Jan 2009, 12:01 am
The recent Bernard Madoff Ponzi scheme debacle highlights that social networks can impose costs. [read post]
28 Jun 2010, 11:28 am
By Eriq Gardner A New York federal judge has denied Fox News' attempt to dismiss a lawsuit claiming that it breached a contract by continuing to show footage of convicted scam artist Bernie Madoff and his wife on a yacht.... [read post]
27 Dec 2008, 6:49 am
ARNOLD KLING: “Just to be puckish, suppose that we think of financial bailouts and fiscal stimulus as a Madoff scheme, and we use these four factors to explain why we fall for it. [read post]
15 Aug 2019, 2:19 pm
The Wall Street Journal and other news sources are reporting on a financial research report released publicly today by an accounting expert -- the one who blew the whistle on the Bernie Madoff scheme -- and his investigation team, that... [read post]
15 Apr 2007, 9:40 am
According to the Spring 2007 Newsletter of the Association of American Law Schools' Section on Donative Transfers, Fiduciaries and Estate Planning, the Section's program at the 2008 AALS Annual Meeting, chaired by Ray Madoff of Boston College, will be as... [read post]
20 Jan 2011, 10:20 pm
With ties to the U of O, its sports teams, the Seahawks, and a regional charter bus operation, this sordid story out of Seattle -- shades of Bernie Madoff -- ought to be of interest to folks in the Beaver State. [read post]
7 Jun 2011, 8:58 am
HSBC Holdings plc, in an SEC 6-K Report, announced that it has settled for $62.5 million a class action stemming from its role as a custodian to a fund, Thema International Fund, that invested with Bernard Madoff. [read post]
13 Dec 2010, 12:48 pm
Langone discusses the Madoff scandal, President Obama's health care program and insider trading with the hosts of CNBC's "The Strategy Session. [read post]
