Posts tagged with: "Madoff"
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3 Nov 2010, 4:00 am
Madoff (Professor of Law, Boston College Law School) recently published her article entitled What Leona Helmsley Can Teach Us About the Charitable Deduction, 85 Chi. [read post]
7 Nov 2008, 2:07 pm
Ray Madoff) Message from the Program Chair (Prof. [read post]
18 May 2010, 4:00 am
In response to Madoff’s scheme, the SEC adopted a new rule that took effect last Friday. [read post]
28 Jan 2011, 2:00 am
(Huff Post) Madoff victims sued the SEC for negligence. [read post]
9 Nov 2011, 9:01 pm
Becker for participating in SEC policymaking relating to the distribution of funds from the Madoff estate when he... [read post]
23 Apr 2010, 4:00 am
The piece includes an interview with Boston College Law School Professor Ray Madoff, who states that with it being mid-April already,... [read post]
12 Dec 2009, 10:44 pm
Proposal May Help Some of Madoff’s Early Investors Press Their Claims Zachery Kouwe, NYTimes, Lawyer Pleads Guilty to... [read post]
29 Dec 2008, 8:50 am
To top it off, Bernie Madoff (and whomever else it is [...] [read post]
4 Jan 2010, 4:07 pm
OCIE is the division that received so much bad press for its failure to uncover the Madoff... [read post]
17 Oct 2011, 11:37 am
For the financial criminals, there is the distinct shame of being bested by Bernie Madoff in a game of badminton. [read post]
11 May 2009, 11:00 pm
Madoff ... [read post]
24 Jan 2009, 1:27 am
I was sorry to see this news from the Texas Observer:Ana Yañez-Correa, executive director of the Texas Criminal Justice Coalition, says her nonprofit lost $119,000 in JEHT support for its juvenile justice program. [read post]
30 Dec 2008, 8:07 am
Kevin LaCroix of D&O Diary is compiling a running list of cases (Word format).... [read post]
9 Jan 2009, 12:42 pm
5 Oct 2010, 6:18 am
Madoff (“Madoff”) scandal and other smaller Ponzi schemes. [read post]
6 Jan 2009, 9:16 am
Madoff could not meet these demands and the scam was exposed. [read post]
16 Jan 2009, 10:12 am
Madoff Investment Securities and other investment fraud schemes. [read post]
31 Jul 2011, 5:50 am
Picard, as the trustee for the defunct Madoff firm, had standing to sue “third parties who allegedly violated a duty to Madoff Securities’ customers by failing to detect Madoff’s fraud. [read post]
12 Feb 2010, 7:12 am
Criminal tax fraud cases against Madoff's kids. [read post]
23 Sep 2011, 7:38 am
David Becker, to participate and vote in a decision on whether Madoff victims would be entitled to recover fraudulent “profits” in their account or whether recoveries would be limited to the amounts invested. [read post]
