Search for: "Bernard L. Madoff Investment" Results 121 - 140 of 424
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SEC Whistleblower Bait And Switch
6 Mar 2014, 8:43 am
United States (2nd Circuit, 11-2510 April 10, 2013), investors victimized by Bernard Madoff and Bernard L. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Problems at Madoff Obvious?
17 Dec 2008, 8:37 am
Société Générale immediately put Bernard L. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Federal appeals court: investors who profited from Madoff Ponzi scheme must repay earnings
25 Sep 2020, 11:23 am by Valeria Negron | U. Pittsburgh School of Law, US
The investors involved were people who, at the time of the collapse of Bernard L. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
DOL Issues Guidance on Duties for Madoff-Impacted Plans
6 Feb 2009, 8:32 am
Madoff Investment Securities LLC. [read post]
Employee Benefits Legal Blog - http://employeebenefits.foxrothschild.com/
SEC's Inspector General Issues Recommendations to Improve OCIE and Enforcement Division
29 Sep 2009, 1:20 pm
Madoff Investment Securities, LLC,... [read post]
Securities Law Prof Blog - http://lawprofessors.typepad.com/securities/
J.P. Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations
7 Jan 2014, 11:52 am by Cynthia Marcotte Stamer
Madoff’s decades-long, multi-billion dollar fraudulent investment scheme. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
House Leaders Ask Questions About SEC General Counsel and Madoff Fraud
24 Feb 2011, 4:32 pm by James Hamilton
Madoff Investment Securities. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
RM Could Help Madoff Victims
20 Mar 2011, 7:52 pm by David Feldman
Madoff Investment Securities completed a reverse merger last month. [read post]
The Reverse Merger & SPAC Blog - http://reversemergerblog.com
Leave The 2nd Circuit Ruling Upholding Madoff Trustee’s “Net Equity” Method for Investor Recovery Alone, Urges SEC to the US Supreme Court
5 Jun 2012, 9:09 pm
Picard is the Securities Investor Protection Act trustee of Bernard L. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Claims Trading Update from SecondMarket: MF Global; Lehman Brothers; Madoff Investment Securities
14 Nov 2011, 12:03 am by Randall Reese
., Bernard L. [read blog]
Bankruptcy News & Analysis - http://blog.ch11cases.com/
Claims Trading Update from SecondMarket: MF Global; Lehman Brothers; Madoff Investment Securities
14 Nov 2011, 12:03 am by Smart Wager
., Bernard L. [read post]
Bankruptcy News & Analysis - http://blog.ch11cases.com/
In re Beacon Associates Litigation: Judge Certifies Class of Benefit Plans Tied to Madoff Ponzi Scheme
11 Jun 2012, 11:21 am by rhall@initiativelegal.com
A district court judge in the Southern District of New York has certified a class of benefit plans alleging that they lost money when fiduciaries placed investments with the now-incarcerated Bernard Madoff. [read post]
Impact Litigation Journal - http://impactlitigation.com/
Madoff Loss Jeopardizes Divorce Settlement
5 Feb 2009, 10:17 pm
To the list of things Bernard L. [read post]
New York Divorce Report - http://divorce.clementlaw.com/
Peter Madoff Cleared to Spend Up to $10,000 Per Month
3 Apr 2009, 2:42 pm
Peter Madoff, as chief rules-compliance officer of Bernard L. [read post]
Law Blog - http://blogs.wsj.com/law
Article: Madoff tops charts; skeptics ask how. By Michael Ocrant
23 Jan 2009, 2:43 am
MAR/Hedge (RIP)No. 89 May 2001Madoff tops charts; skeptics asks howMadoff tops charts;skeptics ask howBy Michael OcrantMention Bernard L. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
S&C, Buchanan Ingersoll, and Dechert Join the Bernie Madoff Bonanza
17 Dec 2008, 6:28 pm
Another day, another list of firms hired by clients claiming that Bernard Madoff swindled them out of millions in investments. [read post]
The Am Law Daily - http://amlawdaily.typepad.com/amlawdaily/
Madoff to Remain Free, Judge Rules
12 Jan 2009, 12:24 pm
Madoff, founder of Bernard L. [read post]
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
Another Revisit to Madoff and His Charity Stakeholders - Lautenberg Private Foundation Suit vs. Peter Madoff - Installment 15
15 Sep 2009, 1:45 pm by Alain Leibman
Madoff (“Bernard”). [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Second Circuit Affirms Important District Court’s Ruling That Payments To Madoff Investors Outside Two Years Of The Petition Date Were Shielded by § 546 (e) of the Bankruptcy Code, Which Warranted Dismissal Under FRCP 12(b)(6)
8 Dec 2014, 10:17 am by Lax & Neville LLP
Picard, trustee for debtor Bernard L. [read post]
New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/
Breaking News: Madoff Securities' Accountant Hit With Criminal Charges
18 Mar 2009, 8:14 am
This just in: David Friehling, the accountant for Bernard L. [read post]
Law Blog - http://blogs.wsj.com/law