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23 Apr 2010, 5:03 pm by Transplanted Lawyer
"The Panic of 2007" would be more historically accurate.Second, it's astonishing that we're being told "more regulation" is the answer to what we are told is a serious and systemic problem when it turns out that the regulators seem to have spent more time looking at websites with names like "skankwire" and "naughty.com" than they did scrutinizing guys like Bernie Madoff. [read post]
28 Jul 2010, 9:00 am
Criminalizing that risk -- through the prism of hindsight bias -- will simply make executives in the future less likely to take the risks necessary to build wealth and create jobs while not deterring in the slightest the Bernie Madoffs of the world from embezzling money. [read post]
18 Jan 2017, 2:09 pm by Lax & Neville LLP
Prosecutors allege that Platinum Defendants collectively engaged in one of the largest investment frauds since Bernie Maddoff’s elaborate Ponzi scheme was uncovered in 2008. [read post]
3 Feb 2021, 8:19 am by Tom Smith
” The Bernie Sanders supporter who nearly killed House Republican Whip Steve Scalise at a baseball field in Virginia said he was motivated to kill for “health care” after Sanders and other Democrats had said the Republican health care plan was to kill many Americans. [read post]
20 Mar 2015, 11:17 am by Lorenzo Cellini
The State’s investigation began in 2009 with a whistleblower complaint spearheaded by Harry Markopolos, the financial expert that alerted federal authorities to the now-infamous Bernie Madoff Scandal. [read post]
23 Mar 2009, 3:11 am
As part of their efforts to make the scale and scope of Bernie Madoff's crimes clear to Judge Denny Chin in deciding the terms of his plea, confinement and eventual sentencing, the folks at the US Attorney's Office for the Southern District of New York submitted emails from Madoff's victims describing the injury they had suffered and the punishment they believed Madoff deserved. [read post]
10 Dec 2010, 12:30 pm by Hani Sarji
Bernie Sanders took to the Senate floor to make the case against deepening the deficit and widening the income gap in America by extending Bush-era tax breaks for the very wealthy. [read post]
6 Dec 2010, 6:44 am by Jeramie Fortenberry
  The Responsible Estate Tax Act, introduced by Senator Bernie Sanders (I-Vt.) back in June, is perhaps the best representation of this view. [read post]
22 Jan 2008, 1:45 pm
  The directors of Enron and WorldCom unreasonably trusted CEOs Ken Lay and Bernie Ebbers as they enriched themselves while leading their corporations to financial disaster. [read post]
27 Mar 2007, 11:02 am
Also in attendance: Wachtell’s Bernie Nussbaum, former White House Counsel to President Clinton; and Otto Obermaier, the former U.S. [read post]
6 Jan 2009, 6:37 am
Some recent related Madoff posts: White-collar fraud meets technocorrections for Bernie Madoff "Madoff Mercy: How long should the Ponzi schemer go to prison for? [read post]
31 May 2012, 11:49 am by Tim Zinnecker
I wouldn’t mind becoming the Irving Picard (of Bernie Madoff bankruptcy fame) of D&L ($554 million and counting in fees so far per the NYT). [read post]
7 Nov 2007, 8:33 am
“There were mistakes made with Bernie Kerik,” Giuliani said to the AP earlier this week. [read post]
30 Mar 2024, 3:56 am by jonathanturley
In the last month, our ten biggest international sources for readers came from: United States Canada Australia United Kingdom Germany New Zealand France Netherlands Unknown Region Japan The top five posts in terms of readership in the last 30 days were: Nightmare Scenario: How a Trump Trial Could Now Run Up to (or Through) the 2024 Election Report: Trump Did Propose 10,000 National Guard Troops on January 6th The “Perversity” of Michael Cohen: Federal Judge Denounces Cohen as a Serial… [read post]
19 Jan 2009, 5:12 pm
  The word "bad" should be reserved for rapists, murderers (and possibly Bernie Madoff) not for ideological differences. [read post]
30 Jun 2011, 11:09 am by Joe Consumer
  Then, there’s the judge who sentenced Bernie Madoff to 150 years in prison, who this week explained his sentence by calling Madoff’s crimes “extraordinarily evil” in that he ruined many lives. [read post]
11 Jul 2011, 8:28 am by Jeffrey
# I’m sick of AIG, Bernie Madoff, and others like them. [read post]
17 May 2011, 7:21 pm by Jeralyn
He could live in an apartment in New York, with private guards as bail sitters, like Bernie Madoff, Mark Dreier and Cameron Douglas. [read post]
8 Jan 2009, 4:20 pm
American Lawyer declares that era deader than Bernie Madoff??? [read post]