Posts tagged with: "Madoff"
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30 May 2012, 7:32 am
KLAVAN ON THE CULTURE: THE BERNIE MADOFF OF INFORMATION. [read post]
12 Jan 2009, 1:09 pm
Madoff Investment Securities LLC, a licensed broker-dealer affiliate of Madoff. [read post]
21 Apr 2009, 2:20 pm
The Meridian lawsuit alleges that 6% to 8% of Meridian client funds were invested in Madoff-managed investments. [read post]
24 Jun 2009, 11:32 pm
Madoff will be sentenced by U.S. [read post]
17 Dec 2008, 7:32 pm
Madoff and his suddenly infamous asset-management business. [read post]
2 Sep 2009, 2:20 pm
OIG-509, Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
25 Jun 2009, 11:53 am
A new report released by the National Committee for Responsive Philanthropy (NCRP) reveals that the majority of the foundations hit hardest by Bernard Madoff's ponzi scheme lacked two things in common: (1) adequate board size, and (2) board diversity. [read post]
30 Jan 2012, 2:26 pm
Buoyed by its work on the Bernard Madoff liquidation proceedings, Baker & Hostetler saw its gross revenue jump 14 percent last year to $440 million, while profits per equity partner rose 11 percent to $845,000. [read post]
31 Mar 2011, 12:11 pm
(JPM) shouldn’t 'escape' a $6.4 billion lawsuit in bankruptcy court by switching the case to district court, the trustee liquidating Bernard Madoff’s collapsed firm said. 'The issue of JPMC’s misconduct belongs before the bankruptcy court as... [read post]
2 Nov 2011, 1:15 pm
Judge McMahon (S.D.N.Y.) ruled on November 1 that Madoff Trustee Picard did not have standing to pursue common law claims against JPMorganChase andd UBS to recover on behalf of the defrauded customers, based on allegations that the banks knew, should... [read post]
7 Feb 2012, 8:09 am
Blank, the Madoff account mutual mistake case now pending before the New York Court of Appeals. [read post]
4 Jan 2011, 11:43 am
In a recent opinion marked not for publication, the federal district court in New Jersey dismissed without prejudice a retired investor's claims against Goldman Sachs for failing to warn him to decrease or divest investments in Bernie Madoff's ponzi scheme.... [read post]
14 Oct 2022, 7:03 am
The post Who Had Bernie Madoff In Their Last Game Of ‘Six Degrees Of Kevin Bacon’? [read post]
29 Sep 2011, 8:12 am
Judge Jed Rakoff significantly reduced the amount of money the Madoff trustee can potentially recover from "net winners. [read post]
5 Sep 2009, 4:33 am
The SEC's Office of inspector General posted on its website the entire 477-page report of its investigation into why the SEC never uncovered the Madoff ponzi scheme despite numerous red flags and warnings over the years. [read post]
20 Apr 2011, 11:05 am
Apr. 19, 2011), the federal district court held that two Madoff victims could not sue the U.S. government under the Federal Tort Claims Act for the SEC's "gross negligence" in failing to discover the fraud.... [read post]
11 Aug 2009, 3:04 pm
Guilty Madoff CFO Update [Going Concern] Sponsored Topics: Bernard Madoff - Fraud - Business - Frank DiPascali - Ponzi scheme [read post]
22 Oct 2010, 9:15 am
Madoff (“Madoff”) scandal. [read post]
11 Mar 2009, 8:21 am
" So they approach Madoff with the idea. [read post]
2 Jan 2009, 11:31 am
Although some may question linking to WIKI postings for this type of material, we have looked at this entry and believe it is useful as an introduction to both Bernard Madoff and his alleged activities": "Bernard Lawrence Madoff (IPA: /ˈmeɪdÉâ [read post]
