Posts tagged with: "Madoff"
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1 Oct 2009, 8:00 am
The Inspector General has published a report making recommendations on reforms at the Commission in the wake of the Madoff scandal. [read post]
8 Jan 2009, 12:20 am
With the mainstream press finally catching on that FINRA, not the SEC had primary responsibility for the oversight of Madoff's brokerage firm operations and financials, Shapiro is going to have a tough time with her confirmation hearings.Let's hope that Schapiro doesn't decide that giving up her million dollar plus job for the $150,000 that the SEC Chair gets is not worth the aggravation. [read post]
26 Oct 2009, 11:35 am
Prominent philanthropist Jeffrey Picower, who saw his legacy tarnished by allegations that he profited from Bernard Madoff's massive Ponzi scheme, was found dead on Sunday afternoon at the bottom of his pool. [read post]
6 Jan 2009, 4:11 pm
In August, before Dreier and Madoff became household names on Wall Street, there was Steven Byers and Joseph Shereshevsky, the owners of WexTrust who allegedly ran a Ponzi scheme targeting Orthodox Jews. [read post]
4 Nov 2019, 11:00 am
The Pittsburgh Tax Review hosted a symposium last Friday on The 1969 Tax Reform Act and Charities: Fifty Years Later (video): Panel #1: Investing for Charity Ray Madoff (Boston College), The Five Percent Fig Leaf Dana Brakman Reiser (Brooklyn), Foundation Regulation in Our Age of Impact Commenter: Carolyn Duronio (Reed... [read post]
18 Mar 2009, 11:23 am
Madoff. [read post]
1 Jun 2011, 3:59 am
Regarding Simkin v Blank: Madoff Investor Seeks Divorce Do-Over. [read post]
30 Jun 2009, 9:02 am
Echoing themes from the Bernard Madoff saga, Judge Victor Marrero's sentencing order is an impassioned condemnation of this "subset of white-collar criminal" who appear to be "distinguished, reputable, highly esteemed model citizens. [read post]
23 Dec 2008, 4:30 pm
It’s been largely overshadowed by l’affaire Madoff, but the scandal involving Marc Dreier, the prominent New York lawyer, keeps expanding as well. [read post]
17 Dec 2008, 12:20 pm
Madoff, Walter M. [read post]
14 Apr 2010, 8:25 pm
Kotz’s 2009 report on the SEC’s abysmal failure to discover Bernard Madoff’s Ponzi Scheme, arguably the greatest failure in the history of the SEC, is already a classic. [read post]
6 Dec 2022, 12:01 pm
National Interests at Boston College today as part of its Tax Law Policy Workshop hosted by Hugh Ault, Ray Madoff, Beverley Moran, Shuyi Oei, Diane Ring, and Steve Shay: Two tax regulations that permit U.S. multinational enterprises... [read post]
29 Jun 2009, 9:50 am
Convicted fraudster Bernard Madoff has been sentenced to 150 years in jail for orchestrating the largest fraud America has ever seen. [read post]
24 Apr 2009, 1:40 pm
Bernie Madoff and Allen Stanford aren't the only accused fraudsters giving Am Law 200 lawyers business these days. [read post]
30 Oct 2011, 12:50 pm
The SEC refused to act on warnings about the TD Ameritrade breach, the Madoff scam, and is poised to … continue to do more […] [read post]
29 Nov 2022, 7:50 am
Eleanor Wilking (Cornell) presents Tax Incidence with Heterogeneous Firm Evasion: Evidence from Airbnb Remittance Agreements at Boston College today as part of its Tax Policy Workshop hosted by Hugh Ault, Ray Madoff, Beverley Moran, Shuyi Oei, Jim Repetti, Diane Ring, and Steve Shay: How does the obligation to remit affect... [read post]
29 Jul 2009, 8:54 am
Stories you might have missed if you're not reading my other site: Hmmm: famously interview-averse Bernie Madoff opens up to a big-name plaintiff's lawyer; Dell agrees to pay $9 million to settle discrimination charges; AAJ, the trial lawyers' lobby, won't... [read post]
12 Dec 2008, 3:55 pm
Madoff, had been arrested and charged with defrauding investors out of billions of dollars delivered a painful blow to the already punch-drunk hedge fund community. [read post]
21 Jun 2009, 2:35 pm
.) -- soon to be sentencing Bernard Madoff -- who participates in reenactments of famous trials. [read post]
9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
