Posts tagged with: "Madoff"
Results 1881 - 1900
of 3,905
Sorted by Relevance
|
Sort by Date
25 Jun 2009, 6:32 am
As noted earlier this week, Jayne Barnard of William & Mary will be blogging about the Madoff sentencing next week. [read post]
15 Dec 2009, 11:00 am
In sum: Bernie Madoff was as real as it gets. [read post]
17 Feb 2009, 6:18 pm
Given my taste for financial fraud, I admit I am coming a bit late to the story of Allen Stanford who seems to be the very model of watch-the-shell and watch-the-pea multijurisdictional banking (and perhaps a middleweight Bernie Madoff to boot). [read post]
18 Jul 2011, 5:12 am
Jeff Rosen has a sharp review in the New York Times of a new book by veteran business writer James Stewart entitled “Tangled Webs: How False Statements Are Undermining America: From Martha Stewart to Bernie Madoff”: Although Stewart, now a business columnist for The New York Times, claims that lying has been on the rise, a more plausible thesis is that prosecutions for false statements have been rising — not because of growing contempt for the truth but because defendants… [read post]
2 Jul 2009, 3:41 am
Allen Stanford, Marc Dreier, Bernie Madoff, Tom Petters...More than a few cases these days are at or near the intersection of criminal law and bankruptcy law and the U.S. [read post]
26 Mar 2009, 8:20 am
A recent study into the neural mechanisms through which external information, such as professional advice, is integrated into financial decision making may shed light on how Bernard Madoff was able to deceive so many people. [read post]
29 Jul 2009, 10:05 am
Some of our recent Wise Law Tweets for your viewing pleasures: Microsoft, Yahoo team up to ding Google with Bing - [tiny.cc]Candid' Madoff explained fraud - [tiny.cc]Mayor David Miller: Toronto workers can return once deal ratified - [tiny.cc]Holy car! [read post]
7 Jun 2013, 5:43 am
Madoff: Don’t let Wall Street scam you, like I did By Sital S. [read post]
17 Mar 2009, 11:37 am
While the guidance will cover investors in the Bernard Madoff investment firm, the IRS guidance is not specific to the Madoff fraud. [read post]
21 Feb 2009, 2:16 pm
"The securities laws may be your worst enemy if you lost money in the Madoff scam," said Ms. [read post]
7 Oct 2009, 5:00 am
But it is not the only Division that was tarred by the Madoff scandal. [read post]
15 Mar 2010, 12:54 pm
That's Harry Markopolos -- the Madoff whistleblower who was ignored by the SEC -- describing that agency. [read post]
11 Mar 2009, 4:51 am
We're not talking about Madoff here. [read post]
19 Jan 2009, 9:33 am
Given that there are now reports that the Madoff fund may have made no trades, how much of Bernard Madoff's largesse was legitimate? [read post]
10 Mar 2009, 5:35 am
No reason is offered in the AmLaw coverage why the fraud litigation should be taken away from the American courts. [read post]
23 Mar 2009, 2:03 pm
Prosecutors and the SEC said Friehling, 49, vouched for Madoff's books without taking meaningful steps to verify them. [read post]
16 Apr 2010, 5:00 am
Madoff managed approximately 20-30% of the assets in Merkin’s funds. [read post]
17 Mar 2009, 1:36 pm
The Senate Finance Committee held a hearing today on Tax Issues Related to Ponzi Schemes and an Update on Offshore Tax Evasion Legislation. [read post]
14 Jun 2023, 12:55 pm
The cryptocurrency world is still reeling from the collapse of FTX, the crypto exchange that went bankrupt last December. [read post]
