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21 Jan 2009, 12:22 pm
Bernard Cox, assistant to the Deputy Commissioner, stated that: We tend to agree with your insurance company that the manual eligibility rule for HO policies would allow this arrangement [keeping the homeowners policy in the name of the individual owner and naming the trust as an addtional insured]. [read post]
21 Jan 2009, 10:40 am
Auriga International Advisers, a hedge fund company registered in the British Virgin Islands, lost more than 400 million Swiss francs, or about $350 million, that had been invested with the disgraced financier Bernard L. [read post]
21 Jan 2009, 2:34 am
[JURIST] The Paris prosecutor's office [official website, in French] on Tuesday announced that it has opened an investigation into the French business operations of US financier Bernard Madoff [JURIST news archive], following accusations of abuse of confidence and fraud. [read post]
20 Jan 2009, 11:21 am
KPMG Forensic, Webcast: FCPA Enforcement - The Paradigm Shift of 2008 - January 28, 2009 - here Holtz, Rubenstein, Reminick, LLP, Implications and Consequences of the Alleged Fraud of Bernard Madoff - January 21, 2009 - here (note change of... [read post]
20 Jan 2009, 8:00 am
Here's the introduction: How did so many smart people fall for Bernard Madoff's Ponzi scheme? [read post]
20 Jan 2009, 7:42 am
Victims who had hoped to recoup $50 billion worth of losses from the sale of Bernard Madoff's brokerage will likely be disappointed by a report that estimates the brokerage will fetch no more than $10 million. [read post]
19 Jan 2009, 10:01 pm
As this WSJ editorial concludes, "expecting the SEC to prevent a determined and crafty con man from separating investors from their money is no more sensible than putting your life savings with a Bernard Madoff. [read post]
19 Jan 2009, 2:24 pm
Bernard Madoff owns between 10% and 25% of the partnership, these records show, while his brother Peter Madoff also owns a share. [read post]
19 Jan 2009, 9:33 am
Given that there are now reports that the Madoff fund may have made no trades, how much of Bernard Madoff's largesse was legitimate? [read post]
18 Jan 2009, 5:22 pm
The final panel discussed Reproductive Rights with Bernard Dickens, Sherry Dale, Kimberly Liu and Shawn Winsor. [read post]
16 Jan 2009, 3:02 pm
The reverberations emanating from the Bernard L. [read post]
16 Jan 2009, 2:27 pm
In his second term, Bernard Kerik, President Bush’s nominee to be Secretary of Homeland Security, withdrew after his nanny problems became public. [read post]
16 Jan 2009, 2:25 pm
While Bernard Madoff may be riding high after trumping prosecutors' efforts to have his bail revoked, the brokerage firm that--besides those innumerable bilked investors--is his main legacy could fetch only a pittance. [read post]
16 Jan 2009, 1:29 pm
Ezra Merkin, left, has been vilified by many of his investors for placing their money in the hands of the disgraced financier Bernard L. [read post]
16 Jan 2009, 10:12 am
Firm Brings Together Its Tax, Wealth Planning, and Litigation Expertise To Advise Injured Madoff Investors LOS ANGELES - January 16, 2009 - Greenberg Glusker today announced that it has formed an investment fraud group to advise those who have been affected by the collapse of Bernard L. [read post]
16 Jan 2009, 9:02 am
The enormous fraud perpetrated by Bernard Madoff has some US commentators wondering if the biggest white-collar criminals deserve the same punishments as murderers, even the death penalty. [read post]
16 Jan 2009, 8:20 am
Marc Dreier's attorney filed a bail application late Thursday asking for Dreier to be released under similar restrictions to those imposed on alleged Ponzi scheme kingpin Bernard Madoff. [read post]
16 Jan 2009, 1:18 am
Bernard L. [read post]
15 Jan 2009, 10:55 pm
"UPDATE: This morning's New York Times reports that New York Attorney General Andrew Cuomo has issued subpoenas in an investigation into whether Ezra Merkin defrauded universities and charities by investing their funds with Bernard Madoff. [read post]
15 Jan 2009, 5:35 pm
In a front-page story today, the Journal — noting that when Obama nominated Schapiro he criticized regulators for a “failure of oversight” in the markets meltdown and the Bernard Madoff scandal — wrote that a close examination of Schapiro’s record as a regulator shows she has infrequently pursued tough action against big Wall Street firms.The Journal noted that the Financial Industry Regulatory Authority, or Finra, the agency she heads,… [read post]
