Posts tagged with: "Madoff"
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19 Mar 2009, 11:36 am
The truth is that "due diligence 101" should require accounting firms who "audit" books of investment entities to make sure that the Bernie Madoffs of the world are accurately reporting the scope and nature of the audit. [read post]
8 Jun 2010, 1:13 pm
Madoff Investment Securities, LLC (“Madoff”). [read post]
4 Feb 2011, 4:08 pm
It would mean that Madoff's victims -- many of whom lost their life savings to Madoff's Ponzi scheme -- effectively paid the salaries of million-dollar Mets players. [read post]
27 Feb 2015, 10:43 am
Madoff arises out of Bernie Madoff’s Ponzi scheme. [read post]
27 Sep 2010, 5:44 pm
In one of its post-Madoff reforms, the Dodd-Frank Act authorized the PCAOB to inspect and examine the auditors of broker-dealers. [read post]
28 Jan 2010, 9:57 am
The enormous Galleon insider trading case, seen by many as a muscle-flexing excercise by the SEC after the failings exposed by the Bernie Madoff scandal, has created some very interesting issues with wiretapping as civil and criminal cases have overlapped both temporally and substantively. [read post]
30 Jun 2009, 7:26 am
Not lawyers' ethics, but morality.I'm interested in whether others share my (and Kant's) concern with sentencing Madoff to the max in order to "send a message," as Judge Chin said.Without doing any research on it, my recollection is that a prosecutor isn't supposed to say that in closing argument, but that a judge can take general deterrence into account in sentencing. [read post]
14 Nov 2009, 10:46 am
And, thankfully, the most recent disciple of Ponzi, scamming Bernie Madoff wasn't a lawyer either. [read post]
23 Dec 2008, 4:30 pm
It’s been largely overshadowed by l’affaire Madoff, but the scandal involving Marc Dreier, the prominent New York lawyer, keeps expanding as well. [read post]
12 May 2011, 6:01 pm
Finally, we have a book conversation on the investigation into Bernie Madoff. [read post]
14 Apr 2009, 10:04 am
The last time Bernie Madoff was in Trillion, he fell hard for a... [read post]
10 Sep 2019, 7:06 am
The issue with Chamberlain/Hitler, Madoff, Sandusky, and Cuban spies is that they successfully lied to people about their actions or intentions. [read post]
19 Mar 2009, 4:25 am
Madoff's $65 billion Ponzi scheme proved to be too much to bear. [read post]
5 May 2010, 4:32 pm
The first post concerned Mark Klock’s recent article Lessons Learned from Bernard Madoff: Why We Should Partially Privatize the Barney Fifes at the SEC the abstract of which on SSRN says: Financial markets do not function well when [read post]
23 Mar 2009, 8:49 pm
All the talk about Bernie Madoff and others has everyone thinking about Ponzi schemes. [read post]
8 Jun 2012, 6:39 am
This would be the maximum sentence [Reuters report] under federal sentencing guidelines and 90 more years than Bernard Madoff [JURIST news archive] received in 2009. [read post]
15 Dec 2008, 4:06 pm
Madoff allegedly confided in colleagues that his investment fund was “a giant Ponzi scheme” that had bilked some $50 billion from investors. [read post]
12 Mar 2009, 10:20 am
Madoff. [read post]
6 Jan 2009, 4:11 pm
In August, before Dreier and Madoff became household names on Wall Street, there was Steven Byers and Joseph Shereshevsky, the owners of WexTrust who allegedly ran a Ponzi scheme targeting Orthodox Jews. [read post]
17 Dec 2008, 12:20 pm
Madoff, Walter M. [read post]
