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3 Sep 2009, 5:55 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] made a number of missteps that could have uncovered the fraud committed by Bernard Madoff [JURIST news archive] at an earlier date, according to an inspector general's report [text, PDF] released Wednesday. [read post]
3 Sep 2009, 5:00 am
We discussed yesterday, briefly, the Summary of the Report of the Inspector General on its "Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
3 Sep 2009, 1:24 am
SEC Mishandled Madoff Probes, Says Watchdog Report
The Associated Press
The watchdog of the Securities and Exchange Commission has found the agency consistently mishandled its five investigations of Bernard Madoff's business, despite ample complaints over 16 years about the multibillion-dollar fraud. [read post]
2 Sep 2009, 5:20 pm
A new report by the Inspector General at the Securities Exchange Commission recounts 16-years of failures at the SEC which led to the financial crime of the century perpetrated by Bernard Madoff and his firm. [read post]
2 Sep 2009, 4:09 pm
Report of Investigation, United States Securites and Exchange Commission Office of Inspector General, Case No. [read post]
2 Sep 2009, 2:20 pm
OIG-509, Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
2 Sep 2009, 12:26 pm
Recent business narratives include the Bernard Madoff scam, the auto industry woes, bank bailouts, and the subprime mortgage crisis. [read post]
2 Sep 2009, 12:10 pm
Bernard Madoff keeps two (2) sets of records. [read post]
2 Sep 2009, 11:53 am
The SEC’s inspector general has submitted his long awaited report on the agency’s failings in uncovering the Bernard Madoff Ponzi scheme despite the agency’s numerous investigations into Madoff’s firm. [read post]
2 Sep 2009, 4:25 am
The court-appointed trustee in charge of the Bernard L. [read post]
2 Sep 2009, 2:55 am
Argus Group Holdings and Tremont International Insurance have reached a settlement with some victims in the Bernard L. [read post]
1 Sep 2009, 10:52 am
September 1, 2009Re: Greater And Lesser Potpourri Regarding Madoff, Starting With The IRS And Then Moving To Other Matters.PART 1. [read post]
31 Aug 2009, 9:01 pm
The first was an increasingly common phenomenon on college and university campuses—a fear of litigation, as expressed by Duke General Counsel Pamela Bernard. [read post]
31 Aug 2009, 5:25 pm
Clark Wilson LLP's Corporate Finance and Securities Chair Bernard Pinsky wrote an article for Lawyers Weekly entitled "Raising capital across borders: Why we need an international agreement on securities regulation". [read post]
31 Aug 2009, 8:05 am
Petersburg Times] Man freed after serving 22 years on dubious child abuse charges, but prosecutor who went after him is doing fine [Radley Balko, Reason "Hit and Run", Bernard Baran case, Massachusetts] Khalid bin Mahfouz, plaintiff in celebrated “libel tourism” case against Rachel Ehrenfeld in England, is dead at 60 [Wasserman/Prawfsblawg] Colorful University of Connecticut law professor lands in a spot of bother again after girlfriend’s arrest… [read post]
31 Aug 2009, 2:05 am
The Inspector General of the Securities and Exchange Commission is expected to deliver a stinging report today on the agency's failure to prevent or detect Bernard Madoff's $65 billion Ponzi scheme. [read post]
30 Aug 2009, 9:49 pm
Bernards (1984) 150 Cal.App.3d 870, 873.) [read post]
30 Aug 2009, 10:31 am
Bernard Parish, saw the Lower 9th's destruction, as well as that of East New Orleans.This is a city that deserves to be rebuilt just as much - more so - than the cities being rebuilt in Iraq by the US Military. [read post]
29 Aug 2009, 11:01 pm
I probably should have gone with one of them. 11.6: Bernard Scott. [read post]
26 Aug 2009, 12:54 pm
., Bernard L. [read post]
