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28 Jun 2011, 7:56 am
Describing JP Morgan Chase as an “active enabler” that “knew” about the fraud being perpetrated by Bernard Madoff, the Madoff bankruptcy trustee has amended his complaint against JPMorgan Chase to increase the amount of compensatory damages claimed from $5.4 billion to $19 billion, an amount that is based on the trustee’s latest estimate of principal lost by all Madoff investors by the time the Ponzi scheme collapsed in December 2008, according to Linda… [read post]
18 Dec 2010, 10:00 pm
En lo que algunos expertos consideran es la confiscación de bienes por demanda civil más grande la historia judicial de los Estados Unidos, se llegó a un acuerdo entre la fiscalía federal de ese país y el fideicomiso de liquidación de los bienes de Bernard Madoff con la sucesión de un beneficiario del esquema de inversión fraudulento, que aumenta en $7 mil millones de dólares el dinero disponible para indemnizar a las… [read post]
4 Sep 2009, 4:37 am
The Executive Summary of the Inspector General's report regarding the Bernard Madoff fraud was released on August 31, 2009. [read post]
11 Aug 2009, 11:04 am
"  A new book discusses how SEC younglings treated Bernie Madoff:  YOUNG, inexperienced government regulators were so wowed by Bernard Madoff's ritzy Midtown headquarters that they asked about job openings and dropped off resumes while missing clear evidence he was running a massive Ponzi scheme, a new book claims. [read post]
12 Mar 2009, 7:35 am by Nolan and Auerbach
As Bernard Madoff was planning his guilty plea in a history-making fraud case, Securities and Exchange Commission Chairman Mary. [read post]
6 Oct 2009, 8:09 am
Bernard Dickens (University of Toronto - Faculty of Law) has posted Legal Protection and Limits of Conscientious Objection: When Conscientious Objection is Unethical (Medicine and Law, Vol. 28, pp. 337-347, 2009) on SSRN. [read post]
8 Aug 2014, 3:53 pm by Sabrina I. Pacifici
Tara Siegel Bernard – NYT: “The creator of one of the most widely used and influential credit scores, FICO, said on Thursday that the latest version of its score would no longer weigh medical debts — which account for about half of all unpaid collections on consumers’ credit reports — as heavily as it did in previous iterations. [read post]
18 Jan 2022, 4:23 pm by Sabrina I. Pacifici
Inequality Kills: The unparalleled action needed to combat unprecedented inequality in the wake of COVID-19: “The wealth of the world’s 10 richest men [Elon Musk, Jeff Bezos, Bernard Arnault, Bill Gates, Larry Ellison, Larry Page, Sergey Brin, Mark Zuckerberg, Steve Ballmer, and Warren Buffet] has doubled since the pandemic began. [read post]
20 Sep 2018, 5:17 pm by Eric Yap
  Book TV aired from 10 AM to 6 PM from the Phyllis & Bernard Nash ‘66 Reading Room on the third floor of the library, covering eight lively author panels that debated the panelists’ works on immigration, innovation, the squeezing of the middle class, and other timely topics. [read post]
18 Mar 2009, 1:34 am
The IRS has issued rules which offer some relief for victims of the Bernard Madoff swindle and other like schemes. [read post]
10 Nov 2009, 8:42 am
Bernard Kerik, the former New York City Police Commissioner under Rudy Giuliani, pled guilty to eight felonies in federal court in White Plains on November 5, 2009. [read post]
24 Dec 2015, 6:47 am
I started my tenure as an SEC Commissioner in the late summer of 2008, only a few weeks before the collapse of Lehman Brothers and the financial turmoil that followed, and only a few months before one of the largest financial frauds in U.S. history—the Bernard Madoff Ponzi scheme—was exposed. [read post]