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25 Feb 2011, 5:00 am
Here are some compliance-related stories that caught my eye: A Blank Check for Cleaning Up Madoff’s Mess by Floyd Norris in the New York Times But the Bernard L. [read post]
25 Feb 2011, 5:00 am
Here are some compliance-related stories that caught my eye: A Blank Check for Cleaning Up Madoff’s Mess by Floyd Norris in the New York Times But the Bernard L. [read post]
24 Feb 2011, 11:36 pm
The officials investigating the Ponzi scheme of Bernard L. [read post]
24 Feb 2011, 4:32 pm
Becker notified the SEC’s Office of Ethics Counsel of his role as the co-executor of an estate that profited from the Bernard Madoff Ponzi scheme and seek its guidance. [read post]
24 Feb 2011, 12:20 pm
See, e.g., Irving Picard, the trustee recovering for Madoff victims.The case is complicated, and there’s lots of other juicy gossip, involving the worlds of politics, media, and law. [read post]
24 Feb 2011, 6:01 am
The SEC's top lawyer tells Corporate Counsel, "we'll respond and do the right thing," after he's sued over allegations his family's estate wrongfully received over $1.5 million in phony profits from Bernard Madoff's massive fraud. [read post]
23 Feb 2011, 11:29 am
Judge Chin can certainly be very quick and decisive when the circumstances warrant - such as sentencing Bernard Madoff to 150 years in prison. [read post]
23 Feb 2011, 8:35 am
The Securities & Exchange Commission’s general counsel has been sued, along with his brothers, in a “clawback” lawsuit by Irving Picard (pictured), the trustee seeking to recover assets for victims of Bernard Madoff’s fraud. [read post]
21 Feb 2011, 6:45 pm
Fraudsters such as Bernard Madoff and Allen Stanford have given new meaning to the term “financial fraud,” leaving behind them a trail of tears. [read post]
21 Feb 2011, 9:24 am
Investors referred to Bernard L. [read post]
21 Feb 2011, 6:35 am
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
19 Feb 2011, 10:00 pm
Esta semana Bernard Madoff, acusado del fraude financiero más grande, habló desde la cárcel y señaló, entre otras cosas, que los banqueros necesariamente sabían del fraude pero no hicieron nada mientras obtuvieron beneficios. [read post]
18 Feb 2011, 12:21 pm
” _ One of the first legal settlements reached by the trustee seeking to recover money for Bernard Madoff’s victims was with the family of Norman Levy, a longtime investor who Madoff reportedly considered a surrogate father, and who named the convicted fraudster executor of his will. [read post]
18 Feb 2011, 12:21 pm
One of the first legal settlements reached by the trustee seeking to recover money for Bernard Madoff's victims was with the family of Norman Levy, a longtime investor who Madoff reportedly considered a surrogate father, and who named the convicted fraudster executor of his will. [read post]
17 Feb 2011, 3:17 pm
Madoff Investment Securities. [read post]
17 Feb 2011, 1:36 pm
Some lawmakers may object to raising more hurdles to reward whistleblowers because of the SEC's initially brushing off warnings about Bernard Madoff's Ponzi scheme. [read post]
17 Feb 2011, 12:08 pm
Madoff. [read post]
17 Feb 2011, 7:14 am
Madoff claims bankers and fund managers "had to know. [read post]
16 Feb 2011, 9:18 am
’ — Bernard Madoff, speaking about the banks and hedge funds that invested in his Ponzi scheme, in his first for-publication interview since his December 2008 arrest (via Dealbreaker). [read post]
16 Feb 2011, 5:51 am
Willful Blindness: In his first interview for publication since his arrest in December 2008, Bernard Madoff told the New York Times that unidentified banks and hedge funds were somehow "complicit" in his elaborate fraud, pointing to their "willful blindness" and... [read post]
