Posts tagged with: "Madoff"
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30 Oct 2018, 6:57 am
As was the case of one of the world’s most famous Ponzi schemers, Bernie Madoff, who is spending the rest of his life in prison. [read post]
6 Aug 2009, 8:08 am
Given the turmoil created by the financial meltdown and the Bernard Madoff mess, we are seeing those changes happen very quickly.Indeed, we are seeing new rules and proposals, including [read post]
30 Oct 2011, 12:50 pm
The SEC refused to act on warnings about the TD Ameritrade breach, the Madoff scam, and is poised to … continue to do more [...] [read post]
14 Mar 2010, 9:00 am
Here is a colorful rant against lawyers and law professors over the Wall Street Journal's suggestion that Harry Markopolos, who has written a best-selling book on his decade-long attempt to get the SEC to blow the whistle on Bernie Madoff’s billion-dollar Ponzi scheme, should be appointed chairman of the SEC:... [read post]
21 Jun 2009, 2:35 pm
.) -- soon to be sentencing Bernard Madoff -- who participates in reenactments of famous trials. [read post]
28 Aug 2012, 11:34 am
From the shocking collapses of Lehman Brothers, Bear Stearns, and MF Global, to the inexplicable plummets of Madoff and Stanford, to the miscues of Knight Capital, Facebook, NASDAQ, JP Morgan, and Goldman Sachs. [read post]
30 Jun 2009, 9:02 am
Echoing themes from the Bernard Madoff saga, Judge Victor Marrero's sentencing order is an impassioned condemnation of this "subset of white-collar criminal" who appear to be "distinguished, reputable, highly esteemed model citizens. [read post]
15 Mar 2009, 3:42 pm
Tonight's topic: Bernard Madoff. [read post]
29 Jul 2009, 8:54 am
Stories you might have missed if you're not reading my other site: Hmmm: famously interview-averse Bernie Madoff opens up to a big-name plaintiff's lawyer; Dell agrees to pay $9 million to settle discrimination charges; AAJ, the trial lawyers' lobby, won't... [read post]
16 Mar 2009, 9:57 am
Tonight's topic: Bernard Madoff. [read post]
9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
29 Jun 2009, 10:40 am
With that in mind, I sure hope Bernie Madoff has a sound working knowledge of the Dewey Decimal System, 'cause he's deep in the stacks after he was sentenced today. [read post]
7 Apr 2022, 2:00 am
Hilary Escajeda (Mississippi College; Google Scholar) presents Technology Justice: Taxation of Our Collective and Cumulative Cognitive Inheritance at Boston College today as part of its Tax Policy Workshop hosted by Hugh Ault, Ray Madoff, Shuyi Oei, Diane Ring, Steve Shay, and James Repetti. [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]
30 Oct 2011, 12:50 pm
The SEC refused to act on warnings about the TD Ameritrade breach, the Madoff scam, and is poised to … continue to do more […] [read post]
6 Dec 2022, 12:01 pm
National Interests at Boston College today as part of its Tax Law Policy Workshop hosted by Hugh Ault, Ray Madoff, Beverley Moran, Shuyi Oei, Diane Ring, and Steve Shay: Two tax regulations that permit U.S. multinational enterprises... [read post]
28 Aug 2012, 8:59 am
Investment advisers and their firms are facing increased scrutiny from state regulators following enactment of the Dodd-Frank financial reform act and the high profile press coverage of the Madoff ponzi scheme and other fraudulent activities. [read post]
12 Dec 2008, 3:55 pm
Madoff, had been arrested and charged with defrauding investors out of billions of dollars delivered a painful blow to the already punch-drunk hedge fund community. [read post]
1 Jun 2011, 3:59 am
Regarding Simkin v Blank: Madoff Investor Seeks Divorce Do-Over. [read post]
8 Jul 2009, 1:56 pm
Right after last week's sentencing of Bernie Madoff, I explained here why I thought Judge Chin's decision to impose a sentence of 150 years really mattered for the federal sentencing system. [read post]
