Search for: "Matter of Madoff"
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16 May 2024, 9:01 pm
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff. [read post]
15 May 2024, 5:00 am
Athletes often hire corporate Trustees for their professional experience, financial acumen, and legal knowledge in trust matters, qualities that a trusted family member or friend may not possess. [read post]
9 May 2024, 9:01 am
Prior results do not guarantee or predict a similar outcome in any future matter. [read post]
1 Apr 2024, 4:00 am
It does not matter that we have ample laws criminalizing the transmission of material such as child pornography. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
28 Jul 2023, 2:56 pm
Everyone deserves fair representation under the law, no matter the charge. [read post]
23 May 2023, 9:01 pm
I am pleased to welcome everyone to the Division of Investment Management’s inaugural Conference on Emerging Trends in Asset Management. [read post]
12 Apr 2023, 8:25 am
Jake is one of the preeminent lawyers in the country for securities fraud matters and FINRA arbitration. [read post]
1 Mar 2023, 12:27 pm
Jake is one of the preeminent lawyers in the country for security fraud matters. [read post]
26 Feb 2023, 9:05 pm
Yet, some reaction seems on the way from the India Supreme Court, which is investigating the matter. [read post]
16 Feb 2023, 9:59 am
See, just like Bernie Madoff! [read post]
2 Feb 2023, 10:55 am
Jake is one of the preeminent lawyers in the country for security fraud matters and FINRA arbitration. [read post]
21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
24 Aug 2022, 9:05 pm
Marketing matters. [read post]
1 Aug 2022, 10:28 am
Even the SEC was unable to nail Madoff after repeated approaches by a whistleblower. [read post]
20 May 2022, 6:50 am
They have years of experience in these matters, and they are here to help. [read post]
2 Aug 2021, 1:49 pm
The Bernie Madoff Ponzi scheme was worth $50 billion, and even snared several celebrities. [read post]
30 Apr 2021, 1:35 pm
The law reverses the traditional burden of proof in employment matters, putting the onus on the employer to satisfy the court that it did not take the alleged reprisal against a whistleblower because of the employee’s whistleblowing. [read post]
16 Feb 2021, 3:16 am
The impact of this change as a practical matter is unclear. [read post]
3 Dec 2020, 2:07 pm
Many of the plaintiff’s allegations in the complaint were based on matters first raised in a short seller report, a consideration about which Mezrahi has concerns, as discussed below. [read post]
