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READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]

Broke and Broker - http://brokeandbroker.com/index.php

Federal Appeals Court Denies Clawbacks To Madoff Trustee

9 Dec 2014, 7:59 am

Madoff orchestrated a massive Ponzi scheme through the investment advisory unit of Bernard L. [read post]

Broke and Broker - http://brokeandbroker.com/index.php

Second Circuit Affirms Important District Court’s Ruling That Payments To Madoff Investors Outside Two Years Of The Petition Date Were Shielded by § 546 (e) of the Bankruptcy Code, Which Warranted Dismissal Under FRCP 12(b)(6)

8 Dec 2014, 10:17 am by Lax & Neville LLP

Picard, trustee for debtor Bernard L. [read post]

New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/

Sands Brothers Asset Management LLC Faces Second SEC Administrative and Cease-and-Desist Proceeding Over Alleged Violations of the ‘Custody Rule’

7 Nov 2014, 10:14 am by Lax & Neville LLP

For example, the $65 billion Ponzi scheme perpetrated by Bernard L. [read post]

New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/

Law360: Rakoff’s Foreign Fund Clawback Ruling Has Limitations

28 Jul 2014, 11:40 am by Editorial Board

Madoff Investment Securities LLC in connection with Bernard Madoff’s Ponzi scheme. [read post]

Financial Industry Review - http://blogs.orrick.com/financial/

Court Holds That US Bankruptcy Code Does Not Permit Recovery of Extraterritorial Transfers

15 Jul 2014, 6:53 am by George T. Conway III, Wachtell, Lipton, Rosen & Katz,

Bernard L. [read post]

The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov

Solicitor General files invitation briefs

30 May 2014, 9:20 am by Amy Howe

From time to time (as it did two Mondays ago and again this week), the Court will invite the Solicitor General to file a brief expressing the views of the United States on cases in which petitions for certiorari have been filed. [read post]

SCOTUSblog - http://www.scotusblog.com/

SEC Whistleblower Bait And Switch

6 Mar 2014, 8:43 am

United States (2nd Circuit, 11-2510 April 10, 2013), investors victimized by Bernard Madoff and Bernard L. [read post]

Broke and Broker - http://brokeandbroker.com/index.php

BakerHostetler Introduces Information Governance Capability

6 Feb 2014, 1:27 pm by BakerHostetler

Madoff Investment Securities LLC. [read post]

Data Privacy Monitor - http://www.dataprivacymonitor.com/

Argument preview: A sequel to Stern

11 Jan 2014, 9:09 pm by Lyle Denniston

At 10 a.m. [read post]