Search for: "In Re: Bernard Madoff"
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22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
10 Mar 2010, 10:21 am
Judge Carton's ruling: Even divided by 10, Cuellar's sentence is still 40-plus years longer than Bernard Madoff's 150-year sentence. [read post]
21 Sep 2009, 2:00 pm
With such defective logic, one can hardly wonder at the SEC's deplorable failure to detect Bernard Madoff's Ponzi scheme, arguably the largest fraud in history. [read post]
26 May 2015, 10:14 am
In In re Kingate Management Ltd. [read post]
31 Dec 2008, 8:12 am
I thanked them for their time and promptly looked up Bernard Madoff online. [read post]
18 Sep 2009, 5:29 am
The home in dispute was once owned by Linda and Lawrence Elins, victims of disgraced investment advisor Bernard Madoff. [read post]
2 Feb 2009, 8:59 am
To be sure, the financial crisis has probably hit Brandeis harder than some, given Bernard Madoff’s deep ties in the Jewish philanthropic community. [read post]
29 Dec 2011, 10:46 am
(If only SEC staffers had requested the appropriate documents related to trades made by Bernard Madoff’s team years ago, his Ponzi scam may have been discovered before the losses sustained by investors ended up hitting $65 million. [read post]
3 Jun 2016, 11:47 am
Bernie Madoff In late 2008, Madoff made “Ponzi” a household word. [read post]
19 Nov 2009, 2:42 pm
For our money, Rosenfeldt has offered the best quotes of the whole Rothstein saga, including this doozy, offered to the Palm Beach Post on the day the scandal broke: "I think we're going to go down in history in the same breath as (convicted Ponzi schemer Bernard) Madoff. . . . [read post]
2 Dec 2009, 5:22 am
“It’s a mini Bernard Madoff. [read post]
28 Dec 2009, 11:42 am
It is true that prosecutors have brought charges in numerous cases linked to the financial crisis, including financier Bernard Madoff, executives of Stanford Financial Group, and Galleon founder Raj Rajaratnam, in what may be the biggest hedge fund insider trading case ever. [read post]
16 Feb 2012, 12:49 pm
“We’re not interested in being the largest firm the world,” he said. [read post]
18 Mar 2010, 1:21 am
Goldman Sachs Sued for Not Divulging Internal Madoff Ban to Client New Jersey Law Journal A Bernard Madoff victim who lost $15 million is suing Goldman Sachs for allegedly failing to tell him in 2004 that he should pull his money out of the Madoff Fund. [read post]
28 Apr 2009, 11:04 am
"It dwarfs all frauds in history, including Madoff. [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]
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]
3 Aug 2011, 9:08 am
This is certainly what happened to Bernard Madoff’s son, Mark. [read post]
15 May 2009, 1:03 am
Crush of Madoff Victims May Limit Comments at Sentencing
New York Law Journal
The judge who will sentence Bernard L. [read post]
