Posts tagged with: "Madoff"
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24 Mar 2009, 10:46 am
One aspect of this international coordination is identifying Madoff feeder funds.The Commission is also working with the Department of Labor with respect to ERISA plans that invested pension funds with the Madoff firm, as well as with FINRA and Attorneys General and regulators from various states that are also interested in investigating the Madoff fraudulent scheme. [read post]
16 Dec 2008, 6:01 am
The JEHT collapse is part of the Madoff scandal, and makes the front page of the NY Times.... [read post]
28 Feb 2011, 9:23 am
Eriq Gardner The music industry's version of Bernie Madoff pleas guiltyread more [read post]
21 Mar 2011, 6:29 pm
The Wilpons and Katzes say their long involvement with Bernie Madoff was an innocent mistake, and the bankruptcy trustee has misrepresented the evidence to suggest otherwise. [read post]
9 Aug 2011, 4:51 pm
Madoff's old pants. [read post]
17 Apr 2010, 11:43 am
After the financial collapse and the Madoff episode, investors are asking more questions of hedge funds, but the returns are luring them back in. [read post]
3 Nov 2011, 9:49 am
Madoff will not be prison mates after all. [read post]
16 Mar 2009, 6:23 am
Check out Professor John Coffee's superb article, The Lessons of Madoff in the National Law Jrl here. [read post]
16 Nov 2010, 9:38 am
Madoff's offices has filed for reorganization after defaulting on a loan. [read post]
7 Dec 2010, 6:03 am
Ireland's budget vote | JPMorgan's Madoff warning | The Dodd-Frank industry [read post]
25 Feb 2011, 10:41 am
Cut the SEC’s whistle-blower program, produce more Madoffs, explains Susan Antilla. [read post]
1 Jul 2011, 1:12 pm
A poetic look at the top news stories of the week, from moneybags to Madoff with a touch of Zynga, all in the shadow of the Apocalypse. [read post]
17 Mar 2009, 2:20 am
The governance guru talks about Mozilo, Madoff, and what she'd do if she took over the SEC. [read post]
2 Aug 2010, 2:37 pm
Outrage that the SEC was so completely inept and outrage that not a single person who suspected the Madoff fraud did a thing. [read post]
26 Oct 2011, 4:30 am
Madoff, What Leona Helmsley Can Teach Us About the Charitable Deduction, 85 Chi. [read post]
29 Jun 2009, 11:20 am
A few more thoughts about the Madoff sentencing this morning. [read post]
26 Aug 2009, 5:12 am
Yesterday I found a flyer among my mail for an auction "from a family member whose family was victimized by the Bernie Madoff Scam"â€â [read post]
30 Jun 2009, 6:35 pm
Perhaps this local sentencing story reflects the echo effect of Bernie Madoff getting maxed out at his federal sentencing: It may not be as wide-ranging as the theft orchestrated by Wall Street investor Bernard Madoff, but the $6 million stolen by Glyn Richards still destroyed dozens of lives. [read post]
11 Sep 2012, 12:44 pm
The state permit hearing is a separate consideration aside from the negligence lawsuit filed by Madoff’s parents. [read post]
30 Sep 2009, 2:04 pm
The report focuses on what went wrong that allowed the Madoff scandal to happen and what can be done to make sure it does not happen again. [read post]
