Posts tagged with: "Madoff"
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14 May 2021, 9:02 am
San Diego) and Ray Madoff (Boston College ) titled Impact of the Rise of Commercial Donor-Advised Funds on the... [read post]
15 Dec 2010, 3:24 pm
” UPDATE: Related: Progressives Cheer Mark Madoff Suicide as ‘Revolutionary Justice’. [read post]
18 Jan 2012, 2:00 pm
Allen Stanford, allegedly the most notorious Ponzi schemer after Bernie Madoff, will go to trial next week. [read post]
24 Feb 2012, 11:25 am
Apple versus a mathematical law that governs market growth; an interview with Richard Cordray, director of the Consumer Financial Protection Bureau; the "Amish Bernie Madoff" and his community. [read post]
19 Dec 2016, 9:45 am
Madoff’s Ponzi scheme. [read post]
Litigator of the Week: Marc Litt of the U.S. Attorney's Office for the Southern District of New York
13 Mar 2009, 7:00 am
After Bernie Madoff's guilty plea Thursday, sure-footed Marc Litt pledged to continue the government's investigation into the mammoth Ponzi scheme. [read post]
28 Jun 2010, 11:28 am
By Eriq Gardner A New York federal judge has denied Fox News' attempt to dismiss a lawsuit claiming that it breached a contract by continuing to show footage of convicted scam artist Bernie Madoff and his wife on a yacht.... [read post]
16 Jan 2009, 8:20 am
Marc Dreier's attorney filed a bail application late Thursday asking for Dreier to be released under similar restrictions to those imposed on alleged Ponzi scheme kingpin Bernard Madoff. [read post]
14 Apr 2009, 6:00 am
Milberg and Seeger Weiss file to force Bernie Madoff into personal bankruptcy; another subprime securities class action gets tossed; and mutual fund companies can expect to be tested by plaintiffs lawyers. [read post]
25 Jun 2019, 6:59 pm
Tomorrow at 11, Edward Balleisen, Duke University, the author of Fraud: An American History from Barnum to Madoff, will be on Big Little Lies: The Art Of Being Duped, a segment of the nationally syndicated public radio show 1A. [read post]
18 Mar 2010, 5:26 pm
Charles Lane of the Washington Post has a video interview with SEC Chair Mary Schapiro, in which she discusses improvements at the agency in response to the Madoff scandal, the inadequacies of the SEC's Consolidated Supervised Entity (CSE) Program and... [read post]
23 Apr 2009, 6:00 am
Irving Picard sends out Madoff clawback letters; Broadcom woos merger target Emulex with a lawsuit; and a widow cements her husband's legacy with a $52 million settlement. [read post]
5 Mar 2009, 9:56 am
In the wake of criticism that the agency failed to heed repeated warnings that Bernard Madoff was engaged in securities fraud, SEC Chairman Mary L. [read post]
20 Feb 2009, 6:00 am
Litigator of the Week Ted Boutrous gets a shot at reversing a historic class certification; a famed hotel sues Akin Gump over a canceled retreat; and most of Banco Santander's clients agree to a Madoff settlement. [read post]
27 Dec 2008, 6:49 am
ARNOLD KLING: “Just to be puckish, suppose that we think of financial bailouts and fiscal stimulus as a Madoff scheme, and we use these four factors to explain why we fall for it. [read post]
29 Dec 2008, 7:12 pm
Here's James Wolcott's vain attempt at starting a post highly critical of Israel with some humor: "In angry retaliation for the house arrest of Bernie Madoff, Israel has launched a... [read post]
7 Jun 2011, 8:58 am
HSBC Holdings plc, in an SEC 6-K Report, announced that it has settled for $62.5 million a class action stemming from its role as a custodian to a fund, Thema International Fund, that invested with Bernard Madoff. [read post]
1 Dec 2012, 9:16 am
Ramirez The subprime mortgage crisis has been blamed on many: the Bush Administration, Bernie Madoff, the financial industry, overzealous housing developers. [read post]
8 Mar 2011, 10:09 pm
Madoff case even though he had a financial interest in it. [read post]
15 Apr 2007, 9:40 am
According to the Spring 2007 Newsletter of the Association of American Law Schools' Section on Donative Transfers, Fiduciaries and Estate Planning, the Section's program at the 2008 AALS Annual Meeting, chaired by Ray Madoff of Boston College, will be as... [read post]
