Search for: "Bernard Madoff"
Results 741 - 760
of 1,661
Sort by Relevance
|
Sort by Date
14 Feb 2010, 9:36 am
This is the twenty-third in a series of installments on this blog that are discussing issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
12 Feb 2010, 12:56 pm
Madoff Investment Securities. [read post]
12 Feb 2010, 11:40 am
The Securities and Exchange Commission won’t back down after its securities-fraud allegations against associates of Bernard Madoff were dismissed last week by a federal judge. [read post]
12 Feb 2010, 10:17 am
In an environment where the SEC has been criticized for failing to spot and stop Bernard Madoff and its ability to protect investors is being closely scrutinized, the SECand#39;s enforcement arm is likely to favor deterrence in close-call cases, sources say. [read post]
12 Feb 2010, 5:56 am
His brother, Peter Madoff (pictured), was the chief compliance officer of Bernard L. [read post]
11 Feb 2010, 7:12 am
Bernard Madoff keeps two (2) sets of records. [read post]
10 Feb 2010, 12:22 pm
He has also helped to oversee the Bernard Madoff investigation since last year. [read post]
10 Feb 2010, 12:57 am
Spinogatti, a senior counsel with the firm, review a recent decision arising out of the Bernard Madoff scandal where Southern District Judge Victor Marrero adopted Magistrate Judge Theodore Katz's report and recommendation rejecting a creative, but ultimately unsuccessful, attempt to secure a federal forum for a shareholder derivative suit involving purely state law claims". [read post]
9 Feb 2010, 2:25 pm
Allen Stanford and Bernard Madoff were engaged in Ponzi scams, and sustained close to $700 million in losses. [read post]
8 Feb 2010, 7:36 am
Madoff is progressing and explains why there may not be much more to come in the way of enforcement actions. [read post]
3 Feb 2010, 1:43 am
Madoff ('Madoff'). [read post]
2 Feb 2010, 8:58 am
“No prosecutions will take place in Britain in connection with the multibillion-dollar fraud carried out by Bernard Madoff. [read post]
25 Jan 2010, 2:22 pm
So what about Bernard Madoff? [read post]
20 Jan 2010, 11:51 am
These thoughts were swimming around my head a few days ago when I began to read the victim impact statements that the prosecution submitted to the court for the sentencing of Bernard Madoff. [read post]
15 Jan 2010, 10:37 am
This is the twenty-second in a series of installments on this blog that are discussing issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
6 Jan 2010, 12:39 pm
Most of those cases arose from Bernard Madoff's massive investment fraud case. [read post]
5 Jan 2010, 1:33 am
2009 was an eventful year, with significant developments across a wide variety of economic, financial, judicial and legislative fronts. [read post]
4 Jan 2010, 5:23 pm
The discovery of Madoff’s Ponzi scam has also made investors more wary and regulators more alert. [read post]
31 Dec 2009, 2:48 pm
Here are a few highlights: -Swindler Bernard Madoff pleads guilty to the biggest white-collar crime in U.S. history, wiping out the bank accounts of thousands of victims, and gets 150 years in prison. [read post]
31 Dec 2009, 10:44 am
Now, from New York, comes another version of this: According to a recent Associated Press report, a Family Court judge in Manhattan has ruled that a prominent New York lawyer can't recover money he paid his ex-wife that was lost as part of the Bernard Madoff Scandal. [read post]
