Posts tagged with: "Madoff"
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5 Apr 2011, 10:00 am
Madoff is a dedicated proponent of the inheritance tax. [read post]
3 Jul 2010, 8:00 am
But they withdrew when the Wall Street collapse and the Bernie Madoff scandal made the marketing irrelevant. [read post]
23 Feb 2009, 3:51 am
According to this group Intergenerational Wealth Preservation, The release of the Madoff list is causing upheaval in the estate planning world and is a who's who of whom to sue. [read post]
9 Jul 2010, 4:00 am
Madoff recently wrote a piece entitled Inherited Wealth Shouldn’t Get a Free Pass on Taxes, Los Angeles Times, July 6, 2010. [read post]
1 Aug 2011, 2:43 am
Lynch & Matthew Goldstein, Reuters, Exclusive: SEC builds new tips machine to catch the next Madoff Joshua... [read post]
20 Oct 2011, 2:53 pm
In her Summary Judgment column, The Am Law Litigation Daily's Susan Beck notes that the inquiry into the Madoff-related decisions made by the former SEC general counsel--and current Cleary Gottlieb Steen & Hamilton partner--highlights a major flaw in the country’s financial regulatory system. [read post]
19 Dec 2008, 3:58 am
Bernard Madoff's alleged $50 billion fraud is giving politicians and investors who failed to diversify another excuse to blame too little enforcement in U.S. financial markets. [read post]
21 Mar 2012, 4:00 am
As I previously blogged, the trial to determine what amount the owners of the New York Mets owed to the fund created for victim’s of Madoff’s Ponzi scheme began on Monday. [read post]
29 Jun 2012, 3:20 pm
A Madoff brother pleaded guilty and the British took Barclays to task. [read post]
14 Jan 2009, 9:17 pm
Law.com has a new site called Madoff Watch Maxwell S Kennerly, Litigation & Trial Blog, Fumo Trial Post 8: Fumo is One of the First Prosecutions Under a New Obstruction of Justice Statute TBO.com (AP), Indiana Money Manager Charged in... [read post]
22 Sep 2011, 7:28 am
David Kotz, the SEC Inspector General, has determined that David Becker, the SEC’s former general counsel, had a conflict of interest with respect to the Bernard Madoff matter. [read post]
3 Dec 2010, 7:54 am
Recovering Madoff Funds: The trustee... [read post]
3 Mar 2011, 7:31 am
The owners of the Mets have a $300 million Madoff problem, but that hasn’t distracted them from attempting to ban a kosher concession stand from selling food at CitiField during the Sabbath. [read post]
15 Feb 2010, 2:08 am
Byers and Others v Yacht Bull Corporation and Another Chancery Division “The court had no jurisdiction to hear a claim by English liquidators to beneficial ownership of a yacht acquired by money from Madoff Securities International Ltd. [read post]
7 Mar 2017, 9:00 am
Ralph Nader interviewed Edward Balleisen, Duke University, on his book, Fraud: An American History from Barnum to Madoff. [read post]
4 Apr 2012, 1:59 am
. - New York's top court says a divorced Manhattan lawyer is stuck with his losses from an investment with disgraced financier Bernard Madoff that tanked two years after his divorce settlement. [read post]
14 Oct 2019, 6:00 pm
Madoff recently published an Article entitled, Charitable Tax Reform For the 21st Century, Tax Law: Tax Law & Policy eJournal (2019). [read post]
1 Dec 2009, 6:08 am
The OIG's report on the SEC's failures in connection with the Madoff fraud received a great deal... [read post]
27 Mar 2009, 12:57 pm
Madoff, who admitted to operating a $65 billion Ponzi scheme [read post]
24 Mar 2009, 11:42 am
So, maybe your firm hasn't gotten a piece the Bernie Madoff work, which has spawned a practice area unto itself. [read post]
