Search for: "Bernard Madoff"
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[James Jacobs (guest-blogging)] State prohibition of criminal-record-based-employment-discrimination
5 Feb 2015, 8:02 am
Can we draw no negative conclusion about Bernard Madoff’s moral character based on his decades-long Ponzi scheme? [read post]
10 Aug 2011, 7:00 am
" In hindsight, maybe Bernard Madoff's Ponzi scheme could have been stopped or avoided early on if we had whistleblowers determined and persistent enough to follow through with their complaints. [read post]
5 Apr 2021, 6:23 am
In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
22 Mar 2012, 6:00 am
Harry Markopolos, of Bernard Madoff fame, is perhaps the most celebrated example of this type. [read post]
12 Dec 2008, 9:43 pm
Shargel notes that alleged con artist extraordinaire Bernard Madoff was released on $10 million bail Thursday despite being charged with the largest Ponzi scheme in history. [read post]
10 Jul 2009, 7:12 am
" Last month, Chin sentenced Bernard Madoff to 150 years in prison for a decades-long fraud that cheated investors of billions of dollars. [read post]
18 May 2021, 1:52 pm
In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
3 Jan 2009, 7:34 am
• The Securities and Exchange Commission has reportedly ramped up its investigations of possible Ponzi Schemes following the criticism it received for failing to uncover Bernard Madoff's $50 billion scheme. [read post]
8 Mar 2016, 1:16 pm
As a prosecutor, Lohier oversaw the prosecution of Bernard Madoff, one of the biggest white-collar cases in the country’s history. [read post]
23 Apr 2010, 2:23 pm
Here is a listing of some categories, merged from the reports: Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme; Disclosures and Assurances Given in Connection with Acquisition of Investment Bank; Violations of Standards of Ethical Conduct With Regard to Official Government Travel by Managers in the Fort Worth Regional Office; Retaliation by Senior Officers in a Regional Office; Misuse of Position, Government Resources, and Official Time in a… [read post]
18 Aug 2011, 5:00 am
The destroyed files comprise records of at least 9,000 preliminary inquiries into matters involving notorious individuals like Bernard L. [read post]
30 Dec 2008, 5:17 pm
An interesting footnote to this drama: Bettencourt is one of the many victims of the Bernard Madoff Ponzi scheme (described in this post). [read post]
2 Jul 2009, 1:43 am
David Kotz (PDF 252 KB)Letter Regarding Lessons Learned From the Bernard Madoff Investigation
© Copyright GalleryWatch.com, Inc. (1999 - 2009), provided under license.NO CLAIM TO ORIGINAL U.S. [read post]
15 Jan 2016, 6:13 am
Savarese, Wachtell, Lipton, Rosen & Katz, on Friday, January 15, 2016 Tags: Bernard Madoff, Boards of Directors, Caremark, Charter & bylaws, Delaware cases, Delaware law, Derivative suits,Director liability, Duty of good faith, Fiduciary duties, Liability standards, Misconduct, Oversight, Shareholder suits, U.S. federal courts [read post]
9 May 2024, 9:01 am
She also played an important role in the National Prescription Opiate Litigation, the Volkswagen “Clean Diesel” Litigation, and the Bernard Madoff Securities Fraud Litigation. [read post]
15 Jul 2009, 1:31 am
The ruling could have repercussions in suits against other 'feeder funds,' including those that funneled investors' money into accounts run by Bernard Madoff in his $50 billion Ponzi scheme". [read post]
28 Oct 2014, 3:41 am
Then there was Judge Denny Chin, who sentenced Bernard L. [read post]
20 Dec 2008, 4:12 pm
• The business press has been flooded in recent days with articles regarding the $50 billion "Ponzi Scheme" involving Bernard Madoff. [read post]
11 Oct 2009, 7:16 am
Clients include Plaxico Burress, Bernard L. [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]
