Posts tagged with: "Madoff"
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12 Aug 2009, 10:10 am
Its inspector general is expected to release a critical report on the handling of the Madoff case. [read post]
28 Sep 2011, 7:13 am
“Judge Rakoff’s decision is a significant step in the process of properly protecting innocent Madoff victims from the trustee’s overreaching clawback efforts,” said David Bernfeld, a lawyer who represents Madoff investors.Martin J. [read post]
11 Aug 2009, 5:39 pm
So if you're fraudster extraordinaire Bernie Madoff's lieutenant, you're probably looking at serious prison time. [read post]
16 Jun 2011, 2:38 pm
"Bernie Madoff is gone but not forgotten," Sen. [read post]
16 Jun 2011, 2:38 pm
"Bernie Madoff is gone but not forgotten," Sen. [read post]
18 Feb 2011, 5:11 am
The Madoff trustee is suing him for over $1 billion. [read post]
17 Sep 2009, 10:03 am
The Montauk, N.Y., beach house of the convicted swindler has been sold for more than the $8.75 million asking price, the listing agent said. [read post]
15 Oct 2012, 8:30 am
The Madoff scandal embedded the term “clawback” into the consciousness of the general public. [read post]
13 Mar 2009, 2:58 pm
We've all read about Madoff and his guilty plea this week to 11 felony counts. [read post]
13 Jan 2009, 7:53 am
While we here at footnoted haven’t criticized the SEC for being asleep at the wheel on Bernie Madoff or the financial crisis, plenty of others have (see here and here among others). [read post]
14 Feb 2009, 10:01 pm
But the important point here is that -- as with Bernard Madoff -- no regulatory agency is ever going to do a better job than the information market in preventing or mitigating fraud loss. [read post]
23 Aug 2010, 2:33 pm
Madoff (“Madoff”) scandal. [read post]
3 Jun 2009, 5:00 am
Bernard Madoff, A.I.G. , W.M.D. [read post]
3 Mar 2009, 11:49 am
The SEC is already beaten down by the Madoff scandal. [read post]
16 Sep 2009, 8:17 am
It seems like everyone is trying to gain power and control using the Madoff Mess as a justification. [read post]
11 Aug 2009, 10:38 am
After recently losing grant funds and employees in the aftermath of the Madoff scandal, the Texas Criminal Justice Coalition is looking for volunteers to help manage and respond to inmate correspondence. [read post]
19 Jun 2009, 4:09 pm
Just as Bernard Madoff was accused of money laundering, so is Mr. [read post]
28 Dec 2010, 6:07 pm
According to Investment News, in the wake of the Bernie Madoff Ponzi scam and the recent financial meltdown, custodial firms are taking a tougher stance when it comes to the compliance they expect from registered investment advisers. [read post]
6 May 2024, 8:41 am
For a fascinating bigger-picture analysis of Madoff and his scheme, The Wizard of Lies: Bernie Madoff and the Death of Trust (request a print copy!) [read post]
12 Mar 2009, 7:35 am
As Bernard Madoff was planning his guilty plea in a history-making fraud case, Securities and Exchange Commission Chairman Mary. [read post]
