Posts tagged with: "Madoff"
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27 Aug 2009, 4:41 pm
[Miss Trials] * Sufis also screwed by Madoff. [read post]
13 Oct 2009, 4:12 pm
The Sentencing Guidelines Council has just issued definitive guidelines for fraud, an offence that covers a wide range of culpability, from a small-time benefits cheat up to Bernie Madoff and his ilk. [read post]
11 Nov 2009, 4:52 pm
Well, actually, they investigated Madoff multiple times. [read post]
27 Dec 2008, 6:02 pm
So the issue isn't whether Madoff is a killer. [read post]
18 Nov 2009, 8:00 pm
Boston Ray Madoff (Boston), Immortality and the Law: The Rising Power of the American Dead. [read post]
5 Jun 2020, 7:51 am
27 Jan 2015, 8:22 pm
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
27 Jan 2015, 8:22 pm
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
28 Mar 2009, 11:26 am
Who are Madoff's victims? [read post]
7 Apr 2009, 12:02 pm
Bernie Madoff wanted to earn the big bucks. [read post]
22 Feb 2009, 10:21 pm
They must have had Bernie Madoff running... [read post]
26 Apr 2010, 8:00 am
First, Madoff swindled the estate out of hundreds... [read post]
1 Dec 2009, 5:49 am
NYTimes, Contractor Draws a 3-Month Term for Bribery Chad Bray, NYTimes, Madoff Investor's $10 Million Case Is Tossed Susan Beck, law.com,... [read post]
1 Aug 2015, 6:51 am
JPMorgan Chase: Another Chapter in the Saga of Bernie Madoff and His... [read post]
2 May 2010, 8:40 pm
Mark Klock has posted Lessons Learned from Bernard Madoff: Why We Should Partially Privatize the Barney Fifes at the SEC on SSRN with the following abstract:Financial markets do not function well when fraud is pervasive. [read post]
9 Mar 2010, 8:16 am
Madoff sooner. [read post]
3 Oct 2009, 10:33 pm
John Pacenti, Daily Business Review, law.com, Tough Questions for Government in Attorney Money-Laundering Case Marcy Gordon, law.com, (AP), SEC Watchdog Pushes Changes After Failure to Detect Madoff Fraud Benjamin Weisner, NYTimes, Democratic Fund-Raiser Gets 24-Year Term for Fraud Mark Hamblett,... [read post]
5 Jan 2009, 6:54 am
Securities Class Actions" [RiskMetrics summarized at AmLaw Litigation Daily] Grim Madoff-clawback portent: in Bayou case $20 million of the $33 million recovered from redeeming investors went to pay legal fees [Bloomberg] Investigative journalism... [read post]
5 Feb 2009, 2:13 pm
After four senior staff members of the SEC were unable to answer the House Subcommittee's questions about Madoff, citing ongoing invetigations, SEC Chair Mary Schapiro sent a letter to the committee, stating that "Today's testimony before your subcommittee could not... [read post]
4 Mar 2011, 4:00 pm
Plus: More on the NFL labor talks, the Mets/Madoff drama, and prosecutions of Barry Bonds and Roger Clemens proceed. [read post]
