Search for: "Bernard L. Madoff Investment Securities LLC" Results 21 - 40 of 188
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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,
Madoff Investment Securities LLC, No. 12-mc-115 (S.D.N.Y. [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
Aetna Life Insurance Co. involves a dispute under the Employee Retirement Income Security Act (ERISA) that arose from the denial of long-term disability benefits for petitioner Sharon Thurber, who was injured in an automobile accident. [read post]
SCOTUSblog - http://www.scotusblog.com/
SEC Whistleblower Bait And Switch
6 Mar 2014, 8:43 am
Madoff Investment Securities LLC. sought to hold the United States liable for the failure of the United States Securities and Exchange Commission (the “SEC”) to detect Bernard Madoff’s Ponzi scheme over a 16-year period and for the financial losses sustained. [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/
Full-Text Source Documents In J.P. Morgan Chase Madoff Settlement
27 Dec 2013, 5:29 am
Madoff Investment Securities LLC (“Madoff LLC”... [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Second Circuit Affirms Dismissal of Suits Brought by Madoff Trustee Against Banks Accused of Aiding Madoff Fraud
2 Jul 2013, 9:50 am
Madoff Investment Securities LLC, Nos. 11-5044, 11-5051, 11-5175, 11-5207, 2013 WL 3064848 (2d Cir. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Madoff received approximately $15,700,000 from Bernard L. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
Case Comment: Rubin & Anor v Eurofinance SA & Ors; New Cap Reinsurance Corp & Anor v Grant & Ors [2012] UKSC 46
29 Oct 2012, 9:46 am by Stephanie Woods, Olswang LLP
The Supreme Court also gave permission for an intervention by written submission on behalf of Mr Irving Picard, as trustee for the US liquidation of Bernard L Madoff Investment Securities LLC, in relation to a trustee’s ability to enforce at common law in Gibraltar judgments of the US Bankruptcy Court against alleged preferential payments. [read post]
UKSC Blog - http://www.ukscblog.com/
The $2.5 Billion Picard Payment to Madoff Victims - Can It Spawn Internal Conflicts Among the Wilpons/Katz/Mets Interests? - Installment 84
21 Sep 2012, 10:26 am by Michael Kline
Madoff Investment Securities LLC (BLMIS). [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Institutional Investment Roundup: Madoff Ponzi Victims to Get 2nd Payout, Insurer’s MBS Lawsuit Against UBS Can Proceed, SEC Charges 2 in $10M Penny Stock Scam, & Hedge Fund Manager Found Guilty in $900K Insider Trading Scheme
29 Aug 2012, 12:10 pm
Madoff Investment Securities LLC liquidation trustee, permission to issue a second interim distribution to the victims of the Madoff Ponzi scam. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Madoff Investment Securities LLC. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Madoff Investment Securities LLC. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Court Finds ERISA Plans Invested with Madoff not Madoff Customers
30 Jul 2012, 6:07 pm by Administrator
If you’ve been wondering about whether the qualified plans invested with Bernard L. [read post]
The Pension Protection Act Blog - http://erisafile.com/blog/
SEC Charges Peter Madoff with Fraud. US Attorney Files Criminal Charges As Well
2 Jul 2012, 6:11 am by Mark Astarita
Madoff Investment Securities LLC (BMIS) from 1969 to December 2008, created stacks of compliance documents setting out supposedly robust policies and procedures over BMIS’s investment advisory operations. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Irving Picard, the trustee in charge of liquidating Bernard L. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
In re Beacon Associates Litigation: Judge Certifies Class of Benefit Plans Tied to Madoff Ponzi Scheme
11 Jun 2012, 11:21 am by rhall@initiativelegal.com
Madoff Investment Securities LLC (“Madoff Securities”), particularly in light of the extraordinary rates of return claimed by Madoff, well above the historical returns for even the most successful investors. [read post]
Impact Litigation Journal - http://impactlitigation.com/
Former Madoff Employee Pleads Guilty to Falsifying Form 5500s
6 Jun 2012, 1:08 am by Administrator
Madoff Investment Securities LLC (BLMIS) and Primex Trading N.A. [read post]
The Pension Protection Act Blog - http://erisafile.com/blog/
Leave The 2nd Circuit Ruling Upholding Madoff Trustee’s “Net Equity” Method for Investor Recovery Alone, Urges SEC to the US Supreme Court
5 Jun 2012, 9:09 pm
Madoff Investment Securities LLC. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/