Search for: "Bernard Madoff"
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17 Dec 2008, 12:13 pm
Merkin and his family are personally among the largest victims of the massive fraud confessed by Bernard Madoff,” said Dechert’s Andrew J. [read post]
25 Feb 2011, 5:00 am
Here are some compliance-related stories that caught my eye: A Blank Check for Cleaning Up Madoff’s Mess by Floyd Norris in the New York Times But the Bernard L. [read post]
28 Apr 2015, 7:30 am
Tambièn resuelve dos violaciones graves a la Ley de Secreto Bancario en conexiòn con la relaciòn del banco con la empresa Valores de Inversiòn de Bernard L. [read post]
10 Apr 2010, 3:18 pm
David Kotz shows that the SEC’s investigation of Bernard Madoff was not the only one it botched. [read post]
16 Feb 2010, 10:43 am
Stung with allegations of investigative failures in the wake of revelations regarding the Bernard Madoff Ponzi scheme, the SEC is centralizing its intake of tips, complaints and referrals. [read post]
8 Jul 2009, 11:52 am
Seeks 145-Year Sentence for Lawyer in Fraud Case [City Room] Sentencing Looming, Dreier Asks For No More than 12 1/2 Years [WSJ Law Blog] Sponsored Topics: Bernard Madoff - Business - Law - Legal Information - United States [read post]
17 Feb 2009, 11:15 am
In the wake of Bernard Madoff's alleged $50 billion Ponzi scheme, the United States Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies with orchestrating multi-billion dollar fraudulent investment schemes. [read post]
14 Jan 2011, 6:52 am
The U.S. [read post]
6 Aug 2012, 7:03 am
In the wake of the 2008 financial crisis and the Bernard Madoff scandal, there was no shortage of commentators suggesting that the SEC’s “revolving door” had contributed to both situations. [read post]
19 May 2009, 11:01 am
These allegations don't come at a good time for the SEC, which has already been accused of failing to effectively regulate investment firms, failing to prevent Bernard Madoff's $50 billion ponzi scam, and failing to stop the some of Wall Street's biggest investment banks from failing. [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]
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]
18 Mar 2009, 5:43 am
The David Friehling ExperimentNo, this isn't a post about David Friehling, the accountant for Bernard Madoff, who "rubber stamped" the Ponzi schemer's falsified numbers and lied about it.It's an experiment on search engine optimization, social media, and viral marketing. [read post]
10 Jun 2014, 5:00 am
The Ponzi scheme operated by Bernard Madoff is reported to have resulted in $18 billion in losses to its victims. [read post]
22 Nov 2010, 5:20 pm
In the movie, Gekko considers his crimes "victimless", just as Bernard Madoff seemed to argue in his legal proceedings. [read post]
30 May 2012, 3:00 am
PricewaterhouseCoopers (PWC), 11-1204-cv (2d Cir. 2012) (Summary Order), addresses the viability of claims against Canadian-organized PWC for fraud and negligence arising from PWC’s unqualified audit reports attensting to the accuracy of one of the “feeder funds” into Bernard Madoff Investment Securities, LLC, which, as the Second Circuit says, “was later revealed to be a Ponzi scheme”. [read post]
24 Dec 2008, 8:03 am
"Add the Innocence Project of Texas to the list of groups victimized by the Bernard Madoff $50 billion investment fraud. [read post]
22 May 2013, 6:03 am
[Fox News] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 5th Amendment, Altman Weil, Bar Admission, Bar Exams, Bernard Madoff, Bernie Madoff, Biglaw, California, D.C. [read post]
9 Jan 2013, 11:33 am
Madoff -- Maybe the Madoff debacle provides the quintessential anecdote. [read post]
22 Jan 2009, 4:36 pm
Today, we learn that the folks at BMIS, or Bernard L. [read post]
