Search for: "Peter B. Madoff"
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19 Nov 2020, 5:15 am
The idea of borrowing or stealing from one person in order to pay another has also been called “robbing Peter to pay Paul,” and the OED has examples of that going back to the 15th century. [read post]
30 Jan 2019, 9:01 pm
In 1994, a Ponzi plot reported by Diana B. [read post]
28 May 2013, 3:19 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 34 Pheasant Run, Bernard Madoff, Bernie Madoff, Fordham Law School, Fordham School of Law, Kevin Kamrowski, Lawyerly Lairs, Long Island, Madoff, Marion Madoff, Money, Old Westbury, Peter B. [read post]
12 Mar 2013, 11:27 pm
However, ERISA section 4(b)(4) may exempt from ERISA coverage “plans maintained outside the United States primarily for the benefit of persons substantially all of whom are nonresident aliens. [read post]
5 Mar 2013, 1:51 pm
While most employer and union health plan sponsors, fiduciaries and administrators are bracing to cope with “pay or play” and other mandates of the Patient Protection and Affordable Care Act (ACA) in 2014, most report frustration with the continuing lack of clarity and uncertainty about rules and costs. [read post]
14 Jan 2013, 7:30 am
Madoff’s Brother and CCO Pleads Guilty to Fraud, Gets 10-Year Sentence Did you know that Ponzi scheme king Bernie Madoff’s brother Peter was also the firm’s chief compliance officer? [read post]
10 Jan 2013, 1:21 pm
See Code § 4376; Regulation §46.4376–1(a), (b)(1). [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
29 Jun 2012, 4:27 am
Peter B. [read post]
8 May 2012, 2:00 am
Still reeling from the Madoff embarrassment, the SEC continues to be under-staffed and under-financed for the magnitude of tasks it is mandated by law to perform. [read post]
23 Apr 2011, 12:46 pm
It may have exposed criminal conduct like Madoff’s, but it was not caused by criminal conduct. [read post]
13 Apr 2010, 3:17 am
There's the Madoff sentencing scale. [read post]
18 Dec 2009, 2:34 am
PETERS ... [read post]
5 Nov 2009, 11:10 am
The failures to detect the Madoff and Stanford Financial frauds demonstrated deep deficiencies in the existing securities regulatory structure. [read post]
House Panel Approves Proxy Access ProvisionSubmitted by Ted Allen, Publications/Governance Institute
4 Nov 2009, 5:39 am
Gary Peters of Minnesota, was approved by a 39-30 vote, with 28 Republicans and two Democrats opposing the measure. [read post]
19 May 2009, 10:16 am
The New York Times, May 19, 2009 Tuesday, Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 1, 744 words, Trustee Sues Hedge Funds Over Losses To Madoff, By DIANA B. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
26 Mar 2009, 2:27 am
[www.nytimes.com]
Assets Frozen for Brother of Madoff
By DIANA B. [read post]
26 Mar 2009, 12:48 am
In response to the suit by Andrew Samuels claiming that his trust fund was depleted by the payment of "fictitious returns" to other Madoff investors, a New York judge has temporarily frozen Peter B. [read post]
25 Mar 2009, 3:02 pm
A New York law student won a court order to temporarily freeze the assets of Peter B. [read post]
