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28 Jan 2009, 7:37 am
What is causing them to surface now appears to be a combination of a deteriorating economy and heightened skepticism about outsize returns after the revelations about Bernard Madoff. [read post]
28 Jan 2009, 2:54 am
Today Blawgletter takes up the Bernard L. [read post]
28 Jan 2009, 1:31 am
The failure of the SEC to adequately investigate any of the regulated enterprises under its jurisdiction was also a substantial factor with the Bernard Madoff case being Exhibit Number One.2. [read post]
27 Jan 2009, 10:02 pm
[JURIST] US Securities and Exchange Commission (SEC) [official website] officials on Tuesday said that the SEC is committed to greater enforcement in the wake of the recently-revealed fraud scheme allegedly perpetrated by Bernard Madoff [JURIST news archive], at a hearing [materials] before the US Senate Banking Committee [committee website]. [read post]
27 Jan 2009, 2:37 pm
Banco Santander offered Tuesday to pay 1.3 billion euros, or $1.8 billion, to reimburse its clients who lost money in the disgraced financier Bernard L. [read post]
27 Jan 2009, 2:18 pm
This is the third in a series of Installments that will discuss some of the threshold issues that face the manifold stakeholders who have been materially affected by the Bernard L. [read post]
27 Jan 2009, 1:13 pm
Bernard and Lafitte developments.Monday's ruling by a three-judge panel from the 5th U.S. [read post]
27 Jan 2009, 1:13 pm
Bernard and Lafitte developments.Monday's ruling by a three-judge panel from the 5th U.S. [read post]
27 Jan 2009, 1:13 pm
Bernard and Lafitte developments.Monday's ruling by a three-judge panel from the 5th U.S. [read post]
27 Jan 2009, 11:15 am
Bernard Bilski's petition for certiorari is due within days (unless an extension is granted). [read post]
27 Jan 2009, 9:53 am
The Senate Banking Committee held a hearing on Tuesday to look into the disgraced financier Bernard L. [read post]
27 Jan 2009, 8:47 am
Those of you who read French may be interested to know that the French weekly, L'Express - the equivalent of Time magazine - has again turned to Professor Bernard E. [read post]
27 Jan 2009, 7:09 am
Bernard Madoff erected a Ponzi scheme worth $50 billion, largely on the backs of members of the Jewish commuity who entrusted their millions to him because he hailed from their larger community. [read post]
27 Jan 2009, 4:46 am
..And now, let's check in with the Bernard Madoff case, as we periodically do in this daily blog. [read post]
27 Jan 2009, 3:59 am
Indeed, as the TaxProf blog noted yesterday, Geithner's example has already been used as an excuse for tax non-compliance by Bernard Kerik, whose lawyers are complaining that their client is being "treated differently" than Geithner. [read post]
27 Jan 2009, 2:30 am
The claimant’s father, Bernard Wiesberg, died and left an annuity to his friend, Avonne Richter (also identified as his common-law spouse). [read post]
26 Jan 2009, 6:01 pm
District Court for the Southern District of New York rejected a motion by the federal government to put investment adviser Bernard Madoff in jail. [read post]
26 Jan 2009, 2:02 pm
By Dan Jamieson January 26, 2009, 3:31 PM ESTThe enforcement division of the Financial Industry Regulatory Authority Inc. is looking into how brokerage firms refer investors to money managers.OAS_RICH("Middle"); A Jan. 15 letter from the enforcement department, sent to an unknown number of firms, also asks specific questions about referrals made to Bernard L. [read post]
26 Jan 2009, 4:22 am
" AUDITOR LIABILITY | The Madoff MatterT"he recent, shocking news about the $50 billion Ponzi-scheme fraud allegedly perpetrated by investment adviser Bernard Madoff has been one of the most headline-grabbing events of the past month. [read post]
26 Jan 2009, 3:27 am
(Only Bernard Madoff can do that.) [read post]
