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18 Dec 2008, 4:20 am
When word of Bernard Madoff's alleged $50 billion Ponzi scheme broke last Friday, my systemic worry was whether the fund was audited by a prominent auditing firm. [read post]
18 Dec 2008, 2:59 am
[JURIST] US Attorney General Michael Mukasey [official profile; JURIST news archive] recused himself from the investigation of former NASDAQ stock market chairman Bernard Madoff [JURIST news archive] because his son is representing a top official in Madoff's investment firm, US Department of Justice (DOJ) [official website] officials said Wednesday. [read post]
17 Dec 2008, 10:14 pm
Madoff — the man accused of running a [...] [read post]
17 Dec 2008, 7:32 pm
Madoff and his suddenly infamous asset-management business. [read post]
17 Dec 2008, 7:00 pm
As we have noted, the SEC is taking considerable heat for the failure at having picked up the massive fraud by Bernard Madoff despite a number of investigations and inspections. [read post]
17 Dec 2008, 6:41 pm
Madoff. [read post]
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.UPDATE: Bernie Madoff has been placed under house arrest and U.S. [read post]
17 Dec 2008, 5:34 pm
Madoff, who is the founder of Bernard L Madoff Investment Securities, LLC and the former chairman of Nasdaq, was arrested and charged with securities fraud last week. [read post]
17 Dec 2008, 5:18 pm
On Thursday, December 11, 2008, the presses started buzzing with the news that Bernard Madoff confessed to running what may be the largest and longest "Ponzi scheme" in history. [read post]
17 Dec 2008, 5:05 pm
Picard (pictured), according to a recent order by Southern District of New York Judge Louis Stanton, is responsible for the liquidation of Bernard L. [read post]
17 Dec 2008, 4:48 pm
Swanson married Shana Madoff, a niece of Bernard L. [read post]
17 Dec 2008, 3:52 pm
Madoff. [read post]
17 Dec 2008, 3:48 pm
From Palm Beach to Wall Street, Bernard L. [read post]
17 Dec 2008, 3:26 pm
Bernard Madoff's Ponzi scheme continues to unfold. [read post]
17 Dec 2008, 2:31 pm
With Bernard L. [read post]
17 Dec 2008, 1:15 pm
The WSJ noted that the SEC had looked into the activities of Bernard Madoff on a number of occasions without spotting the alleged fraud that public sources are describing as a $50 billion ponzi scheme. [read post]
17 Dec 2008, 12:52 pm
Now that Bernard Madoff's spectacular $50 billion Ponzi scheme has blown up, his victims will pick up the pieces where... [read post]
17 Dec 2008, 12:47 pm
We will continue to do so and remain committed to advancing our crucial mission of providing an education that ennobles and enables our students Bernard Madoff is no longer associated with our institution in any way. [read post]
17 Dec 2008, 12:35 pm
Madoff whose losses could run as high as $50 billion, it said that it planned to investigate "all staff contact and [...] [read post]
17 Dec 2008, 12:22 pm
A federal judge has delayed a bond hearing for Bernard L. [read post]
