Lexis® Web - Results for "Bernard Madoff"

MARKET 2000: The Causes and Consequences of the Rise in Third Market and Regional Trading
* Anne Marie and Thomas B. Walker Professor of Finance, Director of the Financial Markets Research Center, Owen Graduate School of Management, Vanderbilt University....exchanges and, more recently, by Bernard L. Madoff Investment Securities on the...overstate the cost of trading there. Bernard Madoff provides limit order protection...390 that made the business of Bernard Madoff and Co. possible in later years...
Author: Hans R. Stoll *
Publication: University of Iowa (The Journal of Corporation Law) The Journal of Corporation Law · Read Excerpt

MARKET 2000: Intermediaries' or Investors': Whose Market is it Anyway?
* Morris Mendelson is a Professor Emeritus of Finance at the Wharton School, University of Pennsylvania and a Member of the International Faculty for Corporate and Capital Market Law. Junius W. Peake is the Monfort Professor of Finance at the University of Northern Colorado....systems such as that operated by Bernard L. Madoff Investment Securities, each...market center operators, such as Bernard Madoff, pay submitting brokers up to...successful of these firms is Bernard L. Madoff Investment Securities. Madoff...
Author: Morris Mendelson and Junius W. Peake *
Publication: University of Iowa (The Journal of Corporation Law) The Journal of Corporation Law · Read Excerpt

Show All Recommended

Skip LexisNexis Store suggestions

From the LexisNexis Store

No products found for this search.

End of LexisNexis Store suggestions

Legal Web Content

lexis.com® Content

SEC Admits Missed Opportunities in Madoff Case Professional/Commercial
The Securities and Exchange Commission has released the executive summary of a report from its inspector general detailing the agency s failures to stop Bernard Madoff from carrying out his Ponzi scheme....executive summary of a report from its inspector general detailing the agency s failures to stop Bernard Madoff from carrying out his Ponzi scheme. Bernard Madoff The full report is expected to be released Friday, but SEC chair Mary Schapiro...

Taxation Law in National

http://www.webcpa.com/news/SEC-Admits-Missed-Opportunities-Madoff-Case-51607-1.html

Madoff Operative Charged with Accounting Fraud Professional/Commercial
The Securities and Exchange Commission has charged one of Bernard Madoff s key operatives with falsifying accounting records to enable the multi-billion-dollar Ponzi scheme and illegally enrich himself, Madoff,...Exchange Commission has charged one of Bernard Madoff's key operatives with falsifying...fraud and the financial losses at Madoff s firm by misusing and improperly...Bonventre ran the back office at Bernard L. Madoff Investment Securities...

Taxation Law in National

http://www.webcpa.com/news/Madoff-Operative-Charged-Accounting-Fraud-53380-1.html

Madoff Receives 150-Year Sentence Professional/Commercial
Former investment manager Bernard Madoff was sentenced to the maximum term of 150 years in prison for running a Ponzi scheme estimated to have totaled $65 billion.... E-mail Reprints Former investment manager Bernard Madoff was sentenced to the maximum term of 150 years in...Ponzi scheme estimated to have totaled $65 billion. Bernard Madoff Madoff s lawyer had asked Judge Denny...

Taxation Law in National

http://www.webcpa.com/news/Madoff-Receives-150-Year-Sentence-50863-1.html

$65 Billion Stolen by Madoff? Hardly Professional/Commercial
Well-meaning victims, courts, the media and the public actually believe that Bernard Madoff, sentenced recently to a record 150 years in prison, stole $65 billion. Chances are that s not even close....Back $65 Billion Stolen by Madoff? Hardly (July 7, 2009...the public actually believe that Bernard Madoff, sentenced recently to a record...Planet Earth. Make no mistake: Bernard Madoff did not come forward because...

Taxation Law in National

http://www.webcpa.com/news/65-Billion-Stolen-Madoff-Hardly-50921-1.html

Over Half-Billion Dollars Committed to Defrauded Madoff Customers Professional/Commercial
Payouts now in the works to the former clients of Ponzi schemer Bernard Madoff have reached $534.25 million....Billion Dollars Committed to Defrauded Madoff Customers New York (October...the former clients of Ponzi schemer Bernard Madoff have reached $534.25 million...total SIPC advances committed to Madoff s defrauded investors now...

Taxation Law in National

http://www.webcpa.com/news/Over-Half-Billion-Dollars-Committed-Defrauded-Madoff-Customers-52229-1.html

Zsa Zsa Gabor Blames Madoff for $118,321 Tax Bill Professional/Commercial
The IRS has filed a tax lien against actress Zsa Zsa Gabor, claiming she owes $118,321 in unpaid taxes for 2001 and 2002, but her lawyer claims that it s Bernard Madoff s fault....www.webcpa.com Back Zsa Zsa Gabor Blames Madoff for $118,321 Tax Bill Los Angeles (November...taxes for 2001 and 2002, but her lawyer claims that it s Bernard Madoff s fault. Gabor s lawyer, Chris Fields...

Taxation Law in National

http://www.webcpa.com/news/Zsa-Zsa-Gabor-Madoff-Tax-Bill-52473-1.html

SEC Charges Madoff Computer Programmers Professional/Commercial
The Securities and Exchange Commission has charged two computer programmers for helping convicted Ponzi schemer Bernard L. Madoff cover up fraud at his investment advisory firm for more than 15 years....com Back SEC Charges Madoff Computer Programmers Washington...helping convicted Ponzi schemer Bernard L. Madoff cover up fraud at his investment...dollars each from their personal Bernard L. Madoff Investment Securities accounts...

Taxation Law in National

http://www.webcpa.com/news/SEC-Charges-Madoff-Computer-Programmers-52463-1.html

Venable LLP | News & Insights | News | Widge Devaney’s comments on Madoff sentence carried in media Professional/Law Firm
Media outlets around the world carried comments by Venable partner and former federal prosecutor Widge Devaney on the 150 year prison sentence handed down to Bernard Madoff on June 29, 2009. Comments from Devan...News Widge Devaney’s comments on Madoff sentence carried in media outlets... Widge Devaney’s comments on Madoff sentence carried in media outlets...year prison sentence handed down to Bernard Madoff on June 29, 2009. Comments...

Litigation in Multistate Jurisdiction

http://www.venable.com/Widge-Devaneys-comments-on-Madoff-sentence-carried-in-media-outlets-around-the-world-06-30-2009

Venable LLP | News & Insights | News | Sally Blinken discussed Madoff-related subpoenas of Professional/Law Firm
The January 22, 2009 edition of National Law Journal featured a Q&A with Venable partner and a former deputy New York state attorney general Sally Blinken about the subpoenas the NY AG's office sent to charitie...Insights News Sally Blinken discussed Madoff-related subpoenas of charities...2009 Sally Blinken discussed Madoff-related subpoenas of charities...connection with the investigation into Bernard Madoff's alleged ponzi scheme. During...

Litigation in Multistate Jurisdiction

http://www.venable.com/Sally-Blinken-discussed-Madoff-related-subpoenas-of-charities-and-schools-in-iNational-Law-Journali-01-26-2009

Venable LLP | News & Insights | News | Widge Devaney comments on Madoff case in Reuters story Professional/Law Firm
Venable partner Widge Devaney was quoted in a March 12, 2009 Reuters story about Bernard Madoff’s expected guilty plea. Madoff is accused of running a $65 billion Ponzi scheme over the past two decades. Victims...Insights News Widge Devaney comments on Madoff case in Reuters story Email Page...2009 Widge Devaney comments on Madoff case in Reuters story Venable...March 12, 2009 Reuters story about Bernard Madoff’s expected guilty plea...

Litigation in Multistate Jurisdiction

http://www.venable.com/Widge-Devaney-comments-on-Madoff-case-in-Reuters-story-03-11-2009

Skip bottom page navigator

1 2 3 4 5 Next >

End of bottom page navigator

My Search Scope

Practice Area:

Jursidiction:

Narrow by...

Your selections

Site Type

Related Topics

Citations

Legal Terms

Jurisdiction

Practice Area

Source

LexisNexis Recommended Documents

From the LexisNexis Store

Legal Web Content

lexis.com® Content

Choose Your Practice Area

Choose Your Jurisdiction