Posts tagged with: "Madoff"
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20 Mar 2009, 6:11 am
Catherine Tsai, Houston Chronicle, Nacchio prison term delayed; tests show no cancer Mark Hamblett, NYLJ, law.com, Madoff's Attorney Faces Tough Questions in Bail Appeal Chris Reinolds, AJC, Alpharetta currency trader charged in Ponzi scheme - CRE Capital founder set to... [read post]
15 Dec 2008, 3:54 pm
Madoff, the veteran trader and sought-after money manager who was arrested late last week for allegedly running [...] [read post]
23 Apr 2010, 6:30 am
As covered earlier here, an SEC civil action against defendants who were allegedly involved in the Bernie Madoff ponzi scheme was recently dismissed for failing to satisfy federal pleading standards. [read post]
24 Dec 2009, 3:55 am
Madoff, saying that the math they propose to use to calculate how much they are owed would actually get them less, The New York Post reports. [read post]
24 Mar 2009, 11:13 am
When it comes to Madoff-related litigation, lawyers across the pond are still commanding the $1,000+/hour billable rates that I'd thought were so two years ago. [read post]
14 Jan 2009, 9:16 pm
Holtz, Rubenstein, & Reminick, LLP, Town Hall Meeting - Implications and Consequences of the Alleged Fraud of Bernard Madoff, January 21, 2009, NYC, here Financial Accounting Standards Board - Proposed Improvements to Financial Statement Presentation, January 27, 2009, here ABA... [read post]
18 Feb 2009, 9:05 pm
Did auditors of funds that lost money with Madoff have a duty to check whether/warn that he was using bottom-of-barrel accountants? [read post]
25 Oct 2011, 4:58 pm
Madoff Investment Securities, respectively, while corporate clients turn to Jones Day and Sullivan & Cromwell for advice on the latest round of potential restructurings. [read post]
18 Dec 2008, 9:40 pm
Since the news that Bernnie Madoff was arrested for Securties Fraud, the term “Ponzi Scheme” has been used in every newspaper, television news show and blog. [read post]
20 Feb 2020, 10:43 am
Rev. 567 (2019): As Enron and Bernie Madoff once showed us the depths that people will go to hide who they really are, there are many others out there who have... [read post]
19 Jan 2009, 9:01 pm
With the new administration, and the recent Drier and Madoff scandals leading the way, White Collar Prosecutions are sure to be on the rise. [read post]
24 May 2011, 11:09 am
Could Irving Picard's multibillion dollar suits against JPMorgan Chase and other banks on behalf of Madoff customers be preempted by federal law covering class actions? [read post]
23 Oct 2009, 6:24 pm
Cocaine was so prevalent in Bernard Madoff's office that it was once called the North Pole, according to an expanded lawsuit that alleges a culture of "sexual deviance" and drug use. [read post]
29 Apr 2010, 8:15 am
Christopher Caldwell has written a review on Ray Madoff’s Immortality and the Law: The Rising Power of the American Dead. [read post]
15 Oct 2014, 6:00 am
Madoff (Boston College Law School) recently published an article entitled, A Tale of Two Countries: Comparing the Law of Inheritance in Two Seemingly Opposite Systems, 15 Minn. [read post]
14 Apr 2010, 5:51 am
Judge Denny Chin (pictured right), presently a United States District Judge for the Southern District of New York and well-known outside the district for presiding over the Bernie Madoff trial, was nominated for the Second Circuit by President Obama last... [read post]
31 Dec 2008, 2:10 pm
In Fooled by Ponzi (and Madoff), Stephen Greenspan, author of Annals of Gullibility, admits that, yep, you guessed iit, he too disappeared into the great $50 billion maelstrom (link). [read post]
23 Jul 2009, 9:36 pm
Small Business Administration Doug Berman, Sentencing Law & Policy Blog, Another big federal fraud sentencing dealing with Madoff echoes... [read post]
3 Jan 2009, 10:19 pm
., Legal public interest groups hit by Madoff -Groups scramble to make up for shortfalls triggered by... [read post]
7 Jan 2009, 10:41 pm
Once the lawyers get through suing over Madoff feeder funds, Big 4 auditing firms might get winnowed down to 3... 2... 1? [read post]
