Search for: "In Re: Bernard Madoff"
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20 Nov 2023, 9:01 pm
The December 2008 disclosure that Bernard L. [read post]
15 Jun 2023, 12:44 pm
In our last post, we went over a brief history of the Securities and Exchange Commission (SEC) whistleblower program—including its creation in the aftermath of the catastrophic multi-billion dollar Ponzi schemes run by Bernard Madoff and Alan Stanford, and the recognition that the SEC had been repeatedly warned about both frauds but failed to act on the information. [read post]
15 Jun 2023, 12:08 pm
The Catalyst For The SEC Whistleblowing Program In December 2008, disgraced financier Bernard Madoff was arrested for running a multi-billion Ponzi scheme. [read post]
15 Jan 2023, 5:38 am
” Bernard Madoff with a tiny audit firm in a suburban shopping mall? [read post]
30 Sep 2022, 4:00 am
, In re 2 Bernard L. [read post]
30 Jan 2019, 9:01 pm
Bernard Madoff’s notorious scheme—the largest Ponzi scheme in world history and largest financial fraud in US history—was an exception, however, offering a rate that was not unusually high but instead very stable. [read post]
6 Apr 2018, 6:29 am
Robert Khuzami was named Enforcement Director in March 2009, only a few months after Bernard Madoff’s Ponzi scheme had been revealed. [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
3 Jun 2016, 11:47 am
Bernie Madoff In late 2008, Madoff made “Ponzi” a household word. [read post]
13 May 2016, 6:13 am
Securities and Exchange Commission, on Wednesday, May 11, 2016 Tags: Capital formation, Capital markets, Corporate Social Responsibility, Disclosure, EDGAR, Engagement, ESG, Filings,Information environment, Innovation, Investor protection, Proxy materials, Risk disclosure, SEC, Securities regulation Reforming the Delaware Law to Address Appraisal Arbitrage Posted by Wei Jiang, Columbia Business School, on Thursday, May 12, 2016 Tags: Appraisal rights, Arbitrage, Conflicts of interest, Delaware… [read post]
14 Apr 2016, 8:19 am
” Williams, E. (2009) Bernard Madoff, going to jail post plea / E. [read post]
13 Oct 2015, 4:00 am
MLMs now routinely use the very same defense that fraudster Bernard Madoff employed so successfully for years. [read post]
26 May 2015, 10:14 am
In In re Kingate Management Ltd. [read post]
18 May 2015, 2:41 pm
They’re not going to blow up our Marathon, they’re not going to blow up our city, we’re not going to tolerate terrorism in our country, and that’s the strong message we sent here today. [read post]
27 Feb 2015, 10:43 am
In In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
10 Dec 2014, 4:36 am
READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
