Posts tagged with: "Madoff"
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24 Apr 2009, 1:40 pm
Bernie Madoff and Allen Stanford aren't the only accused fraudsters giving Am Law 200 lawyers business these days. [read post]
8 Jan 2009, 12:20 am
With the mainstream press finally catching on that FINRA, not the SEC had primary responsibility for the oversight of Madoff's brokerage firm operations and financials, Shapiro is going to have a tough time with her confirmation hearings.Let's hope that Schapiro doesn't decide that giving up her million dollar plus job for the $150,000 that the SEC Chair gets is not worth the aggravation. [read post]
7 Mar 2010, 8:14 am
Bernie Madoff he is not. [read post]
8 Mar 2011, 12:37 pm
Hilzenrath, Washington Post, SEC inspector general probing agency's handling of Madoff fraud Neil MacFarquhar, NYTimes, Egypt’s... [read post]
22 Nov 2009, 9:39 pm
Saturday: Tax Notes to WaPo: "We Are Not an 'Obscure' Journal" Madoff: Estate Tax Reform to Protect Family Farms and Business ($10m Exemption), Not Wealthy Heirs ($1-2m Exemption) IRS Issues Rules Implementing 5-Year NOL Carryback Federal Judicial Clerkship Applications Up 66% Closing the Tax Gap: Encouraging Voluntary Compliance Through Mass-Media... [read post]
29 Nov 2022, 7:50 am
Eleanor Wilking (Cornell) presents Tax Incidence with Heterogeneous Firm Evasion: Evidence from Airbnb Remittance Agreements at Boston College today as part of its Tax Policy Workshop hosted by Hugh Ault, Ray Madoff, Beverley Moran, Shuyi Oei, Jim Repetti, Diane Ring, and Steve Shay: How does the obligation to remit affect... [read post]
15 Feb 2009, 3:21 am
" - Ken Phillips, RCG Capital Advisors, quoted in the Wall Street Journal article, Madoff Clients Exposed. [read post]
18 Mar 2009, 11:23 am
Madoff. [read post]
24 Mar 2022, 8:00 am
Clinton Wallace (South Carolina; Google Scholar) presents Democracy As A Criteria for Taxation at Boston College today as part of its Tax Policy Workshop hosted by Jim Repetti, Hugh Ault, Ray Madoff, Diane Ring, Steve Shay & Shu-Yi Oei: Recently, as democracies around the world have faltered, legal scholars in... [read post]
14 Apr 2010, 8:25 pm
Kotz’s 2009 report on the SEC’s abysmal failure to discover Bernard Madoff’s Ponzi Scheme, arguably the greatest failure in the history of the SEC, is already a classic. [read post]
29 Jun 2009, 9:50 am
Convicted fraudster Bernard Madoff has been sentenced to 150 years in jail for orchestrating the largest fraud America has ever seen. [read post]
4 Nov 2019, 11:00 am
The Pittsburgh Tax Review hosted a symposium last Friday on The 1969 Tax Reform Act and Charities: Fifty Years Later (video): Panel #1: Investing for Charity Ray Madoff (Boston College), The Five Percent Fig Leaf Dana Brakman Reiser (Brooklyn), Foundation Regulation in Our Age of Impact Commenter: Carolyn Duronio (Reed... [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]
16 Dec 2011, 4:39 pm
Plus: Bernie Madoff continues to plague the New York Mets, the L.A. [read post]
26 Oct 2009, 11:35 am
Prominent philanthropist Jeffrey Picower, who saw his legacy tarnished by allegations that he profited from Bernard Madoff's massive Ponzi scheme, was found dead on Sunday afternoon at the bottom of his pool. [read post]
20 Apr 2010, 11:12 am
As a result of the recent exposure of several Ponzi scheme cases, including those of Bernie Madoff and Alan Stanford, the IRS has issued new rules for claiming Ponzi scheme theft losses. [read post]
1 Oct 2016, 10:58 am
Michelle Alexander Resigns From Ohio State Law Faculty For Seminary, Valuing 'Publicly Accessible Writing Over Academic Careerism'; Law Without 'A Moral Or Spiritual Awakening' Cannot Bring About Justice End The Public Service Loan Forgiveness Bonanza For Graduate And Professional Schools Tax Court Allows Estate To Deduct Loss From Bernie Madoff... [read post]
12 Mar 2009, 10:08 am
What, you thought the blog was all going to be about Bernie Madoff today? [read post]
15 Jul 2020, 1:38 pm
Author: Steven Madoff If you are an in-house counsel, your company colleagues may, unfortunately, think of your group as the “business interference” department. [read post]
21 Feb 2009, 6:55 am
West London Man 25: The La Guardia Archipelago Following his arrest at La Guardia Airport in New York City (Episode 24), George has been relieved of the diamonds and jewellery he received from financier Bernard Madoff and is now a guest of the American authorities in a nearby detention center. [read post]
