Search for: "Bernard Madoff"
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23 Aug 2010, 2:33 pm
Madoff (“Madoff”) scandal. [read post]
23 Aug 2010, 8:48 am
The SEC inspected Bernard Madoff's operations several times without discovering his multibillion-dollar Ponzi scheme. [read post]
18 Aug 2010, 11:53 pm
A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme. [read post]
16 Aug 2010, 3:37 am
Madoff. [read post]
15 Aug 2010, 7:12 am
Tags: accounting Related posts Litigation accounting disclosures (0) June 30 roundup (1) June 29 roundup (10) Bernard Madoff and Milberg Weiss, cont’d (1) August 19 roundup (4) [read post]
12 Aug 2010, 9:54 am
These are considerable, although the year began so inauspiciously with the looting of AJCongress endowment funds by Bernard Madoff. [read post]
12 Aug 2010, 4:03 am
UniCredit's Pioneer Alternative Investment Management unit, which invested $1.1 billion of client money in funds that fed Bernard L. [read post]
7 Aug 2010, 12:01 pm
”As an example, the paper points to a Fox Business Network suit against the SEC that seeks internal agency documents about its botched investigations of Bernard Madoff and Allen Stanford. [read post]
2 Aug 2010, 2:38 pm
This is the thirty-second in a series of installments on this blog that have focused substantially on issues of charities arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
2 Aug 2010, 2:12 pm
Bankruptcy Court seeking to recover nearly $250 million that was fraudulently transferred to Bernard Madoff's wife and family members. [read post]
2 Aug 2010, 12:12 pm
Bankruptcy Court seeking to recover nearly $250 million that was fraudulently transferred to Bernard Madoff's wife and family members. [read post]
1 Aug 2010, 5:00 am
Additional Obligations Imposed on Investment Advisers In direct response to the Bernard Madoff and other scandals, the Act adds § 223 to the Advisers Act which requires registered advisers to take steps necessary to safeguard client assets, including verifying assets through an independent audit “as the [SEC] may by rule prescribe. [read post]
28 Jul 2010, 6:01 am
NPR reports: Investors who entrusted their money to Bernard Madoff and actually made money may be in for some unwelcome news. [read post]
28 Jul 2010, 4:39 am
Madoff, chairman of the market-making firm Bernard L. [read post]
27 Jul 2010, 10:28 am
" CNBC notes that the new provision could have helped whistleblowers like Harry Markopolos who tried in vein to get the Securities and Exchange Commission (SEC) to act against Bernard Madoff. [read post]
26 Jul 2010, 6:30 am
Madoff (“Madoff”) scandal. [read post]
26 Jul 2010, 5:03 am
rving Picard, the court-appointed trustee overseeing the liquidation of Bernard Madoff's investment firm, is preparing to file new lawsuits to recover funds from investors who were also duped by the Ponzi scheme, the Wall Street Journal said. [read post]
22 Jul 2010, 9:06 am
Madoff (“Madoff”) scandal. [read post]
21 Jul 2010, 1:40 pm
The trustee trying to recover money to repay investors who lost billions of dollars in Bernard L. [read post]
21 Jul 2010, 11:02 am
The court-appointed Trustee for Bernard Madoff, charged with the responsibility of recovering assets for his creditors, sued more than two dozen affiliates of Fairfield Greenwich Group and its founding partners, alleging that they had "actual and constructive knowledge" of the... [read post]
