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About 83 results for "madoff investment securities llc"

Five Former Maddoff Employees Lose in Appeal on Wednesday
Lawyer Herald

Five Former Maddoff Employees Lose in Appeal on Wednesday

U.S. Court of Appeals in New York rejected arguments by lawyers of five former employees who worked for Bernard Madoff. On Wednesday, the court concluded that five of them were convicted at a fair trial and upheld the convictions. ABC News ... Lawyer Herald, 1 week ago
International Business Times

GAO: JPMorgan Chase Customers Lost $5.4 Billion to Madoff

Bernard Madoff Outside Federal Court in 2008 Buried in a report released yesterday by the Government Accountability Office (GAO) was a stunning piece of news. Customers of JPMorgan Chase, the bank that Wall Street analyst Mike Mayo has ...
 Wall Street On Parade1 week ago Bernie Madoff: Book Says JPMorgan Chase Knew What Madoff Was Up To, Turned A Blind Eye  International Business Times1 week ago Bernard Madoff To Be Deposed By Lawyers Of Former Customers Who Lost Money When Swindler's Firm Collapsed  International Business Times3 weeks ago U.S. judge orders deposition of Bernard Madoff  Yahoo! News3 weeks ago

Foreign Corrupt Practices Act 2015 Year-End Update

2Dear Clients and Friends: Both the United States Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have continued their focus on anticorruption enforcement in 2015. Although there was a decline in ...
 JD Supra1 week ago

Court Upholds Arbitrator's Ruling, Orders Equity Fund Manager to Pay $7.8 Million

A Superior Court judge has upheld a private arbitrator's decision to award $7.8 million to private equity fund investors and their lawyers. At the time of the award last fall, it was described as one of the largest civil theft awards in the ...
 Connecticut Law Tribune1 week ago

Film helps emphasize fraud prevention

April 19 --While the fraudulent practices of Bernie Madoff and Charles Ponzi have grabbed more headlines, similar scams and schemes are not uncommon in Montana . On Wednesday, a free "Meal and a Movie" screening in Kalispell will aim to educate ...
 Insurance News Net1 week ago

Bankruptcy & Financial Restructuring/Finance Advisory: Second Circuit Rejects Potential Loophole in the Securities Contract Safe Harbor

The Second Circuit Court of Appeals recently held that the safe harbor protections for securities contracts in Section 546(e) of the Bankruptcy Code prevented individual creditors state law constructive fraudulent transfer claims against the former ...
 JD Supra2 weeks ago

3 Tax Deductions Investors Should Strongly Consider

PM EDT By Brian Stoffel, The , Motley Fool Comment Investors have their own set of deductions to consider. Image source: Simon Cunningham , via Flickr. Before we even get started, I have to level with you: Not all of these suggestions are ...
 Nasdaq3 weeks ago

Financial illiteracy and microfinance fraud in Ghana

The rate at which some micro finance institutions in Ghana are fraudulently extorting monies from local investors, especially petty traders, is very alarming. There is therefore the need for the relevant authorities and agencies in the country to ...
 Ghana Business News1 month ago Financial illiteracy and micro-finance fraud in Ghana  Modern Ghana1 month ago

To submit or not to submit questions of jurisdiction

This appeal arose out of the litigation fallout from the Bernard Madoff Ponzi scheme. In the appeal, the Privy Council considered whether, at common law, an agreement to submit to jurisdiction must be express or whether it could be implied or ...
 JD Supra2 months ago Agreement to submit to a foreign jurisdiction: Can it be implied or inferred?  Lexology1 month ago

Inside the Courts: An Update From Skadden Securities Litigators - February 2016 / Volume 8 / Issue 1

2 / Auditor Liability Second Circuit Affirms Dismissal of Claims Against Independent Auditors SDNY Dismisses Section 10(b) Claims, Finding Allegations Insufficient to Demonstrate Auditor Scienter 2 / CLASS ACTIONS 2 Class Action Fairness Act CAFA ...
 JD Supra1 month ago
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