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15 Oct 2009, 6:11 am
[JURIST] Two of the victims of Ponzi scheme perpetrated by Bernard Madoff [JURIST news archive] sued the US Securities and Exchange Commission (SEC) [official website] in federal court on Wednesday, seeking $2.4 million in damages. [read post]
14 Oct 2009, 4:05 pm
Two victims of Bernard Madoff's Ponzi scheme have sued the Securities and Exchange Commission, alleging that the agency was negligent in performing its duties to protect investors. [read post]
14 Oct 2009, 2:06 am
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Another Madoff-related suit withdrawn as focus shifts to partnership claims
"Hollywood screenwriter Eric Roth has voluntarily dismissed his lawsuit against Stanley Chais, the Beverly Hills investment manager who is accused of handing over millions of dollars in client funds to Bernard Madoff. [read post]
12 Oct 2009, 12:59 pm
The US SEC has been under considerable attack since it missed one of the world’s largest $60 billion Ponzi schemes operated by Bernard Madoff. [read post]
11 Oct 2009, 7:16 am
Clients include Plaxico Burress, Bernard L. [read post]
9 Oct 2009, 4:32 pm
Madoff's enormous Ponzi scheme. [read post]
4 Oct 2009, 10:00 pm
This lawsuit was commenced by Madoff trustee Irving Picard to recover assets which may have been dissipated during Bernard Madoff's Ponzi scheme. [read post]
2 Oct 2009, 11:57 am
A court-appointed trustee has sued four members of Bernard L. [read post]
2 Oct 2009, 9:15 am
Madoff. [read post]
30 Sep 2009, 6:30 am
References: Review and Analysis of OCIE Examinations of Bernard L. [read post]
29 Sep 2009, 1:20 pm
One, entitled Review and Analysis of OCIE Examinations of Bernard L. [read post]
29 Sep 2009, 12:35 pm
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
29 Sep 2009, 7:54 am
Madoff (“Madoff”). [read post]
28 Sep 2009, 10:00 pm
A September 27th article explained that Madoff trustee Irving Picard will sue Bernard Madoff's brother, sons and a niece this week for $198 million dollars. [read post]
28 Sep 2009, 10:00 pm
A September 27th article explained that Madoff trustee Irving Picard will sue Bernard Madoff's brother, sons and a niece this week for $198 million dollars. [read post]
28 Sep 2009, 1:22 pm
Kotz's office was in the news only a month ago for its blistering report on the SEC's failure to connect the dots in its investigations of Bernard Madoff. [read post]
24 Sep 2009, 11:18 am
Here is the abstract: This essay, part of a symposium on narrative in corporate law, considers various portrayals of the complicity of the SEC in the Bernard Madoff scandal - including the Commission's own Inspector General's report issued in September 2009. [read post]
24 Sep 2009, 10:14 am
In my last blog, Bernard Madoff: An Epilogue - The SEC Looked but Failed to See (Part I), I touched on a few of the revelations made in the Executive Summary report issued by the SEC's. [read post]
23 Sep 2009, 11:10 am
No SEC people who examined or investigated Madoff's company, Bernard L. [read post]
22 Sep 2009, 2:51 pm
Madoff Investment Securities. [read post]
