Bernie Madoff

Credit Crunch Digest -- April 2013

by Jennifer Quinn Broda, Ryan Chapoteau, Matthew Ferguson, Todd McCormick, Thomas R. Orofino, Eric C. Scheiner | Sedgwick LLP on 5/2/2013

This issue of the Credit Crunch Digest focuses on the dismissal of antitrust claims against major banks in Libor-related litigation; settlement in the Merrill Lynch/Bank of America merger case; settlement in the SAC Capital...more

Bill on Bankruptcy: Easterbrook Turns the Tide on Student Loans [Video]

by Bloomberg Law on 4/17/2013

April 18 (Bloomberg) -- Why and when U.S.-managed hedge funds can go bankrupt in the Caribbean, not in the U.S., is the first item discussed on the new bankruptcy video with Bloomberg Law's Lee Pacchia and Bloomberg...more

Narrow Interpretation of "Customer" Under SIPA Is Affirmed by the Second Circuit

by James Vincequerra | Duane Morris LLP on 4/10/2013

On February 22, 2013, the United States Court of Appeals for the Second Circuit in In re Bernard L. Madoff Investment Securities LLC held that certain individuals who had invested indirectly in Bernard L. Madoff Investment...more

Credit Crunch Digest -- March 2013

by Jennifer Quinn Broda, Ryan Chapoteau, Matthew Ferguson, Todd McCormick, Thomas R. Orofino, Eric C. Scheiner | Sedgwick LLP on 4/2/2013

This issue of the Credit Crunch Digest focuses on developments in antitrust-based Libor claims against major banks; the status of European Union investigations into Libor manipulation; developments in IndyMac-related...more

Bill on Bankruptcy: Sigmund Freud, Marx Brothers, Bernie Madoff [Video]

by Bloomberg Law on 3/27/2013

March 27 (Bloomberg Law) -- There was no settlement afoot when U.S. District Judge Jed Rakoff put off a hearing on an effort by the trustee for Bernard L. Madoff Investment Securities LLC to block a $410 million settlement...more

Prosecution Of White Collar Crime In America

by Law Offices of Gregory S. Robey on 3/22/2013

I talked earlier about white collar crime in the United States and the types of crimes committed by those who financially exploit their position. In recent years, vigorous pursuit of white collar crimes has become common....more

MoFo New York Tax Insights - Volume 4, Issue 3 - March 2013

by Hollis L. Hyans, Irwin M. Slomka | Morrison & Foerster - State + Local Tax... on 3/7/2013

In This Issue: Court of Appeals Hears Oral Argument in Amazon Sales Tax Appeal; Tribunal Affirms There Is No Right to a Hearing Without a Notice of Deficiency or Refund Denial; Department Rules that Real Estate-Related...more

Bernstein Shur Business and Commercial Litigation Newsletter #25

by Paul McDonald, Daniel J. Murphy | Bernstein Shur on 2/28/2013

We are pleased to present the 25th edition of the Bernstein Shur Business and Commercial Litigation Newsletter. This month, we highlight financial services industry news and developments, including continued support for...more

Bill on Bankruptcy: Secret Madoff Agreement May Harm Victims [Video]

by Bloomberg Law on 2/27/2013

Feb. 27 (Bloomberg) -- Money stolen from victims of the Bernie Madoff Ponzi scheme is earmarked for someone who may have been an accomplice in the fraud, and the agreement is being kept secret by a federal district judge. ...more

Bill on Bankruptcy: Rakoff Reverses Himself in Madoff Case [Video]

by Bloomberg Law on 2/13/2013

Feb. 13 (Bloomberg) -- Judges rarely reverse themselves. When U.S. District Jed Rakoff recanted a ruling he made previously in the liquidation of Bernard L. Madoff Investment Securities Inc., the reversal was important...more

Credit Crunch Digest -- December 2012

by Jennifer Quinn Broda, Matthew Ferguson, Thomas R. Orofino, Eric C. Scheiner | Sedgwick LLP on 12/20/2012

This issue of the Credit Crunch Digest focuses on lawsuits involving developments into Libor rate-fixing lawsuits and investigations; JP Morgan Chase & Co.; a $210 million settlement reached with investors in Madoff funds; a...more

Ponzi Schemes - A Sign of the Times

by Michael Diaz Jr. - Diaz Reus International... on 12/7/2012

“If they ever tell my story, let them say... I walked with giants. Men rise and fall like the winter wheat... but these names will never die. Let them say I lived in the time of Hector. Let them say... I lived in the time of...more

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Credit Crunch Digest -- April 2013

Bill on Bankruptcy: Easterbrook Turns the Tide on Student Loans [Video]

Narrow Interpretation of "Customer" Under SIPA Is Affirmed by the Second Circuit

Credit Crunch Digest -- March 2013

Bill on Bankruptcy: Sigmund Freud, Marx Brothers, Bernie Madoff [Video]

Prosecution Of White Collar Crime In America

MoFo New York Tax Insights - Volume 4, Issue 3 - March 2013

Bernstein Shur Business and Commercial Litigation Newsletter #25

Bill on Bankruptcy: Secret Madoff Agreement May Harm Victims [Video]

Bill on Bankruptcy: Rakoff Reverses Himself in Madoff Case [Video]

Credit Crunch Digest -- December 2012

Ponzi Schemes - A Sign of the Times

Bill on Bankruptcy: Easterbrook Turns the Tide on Student Loans [Video]

Bill on Bankruptcy: Sigmund Freud, Marx Brothers, Bernie Madoff [Video]

Bill on Bankruptcy: Secret Madoff Agreement May Harm Victims [Video]

Bill on Bankruptcy: Rakoff Reverses Himself in Madoff Case [Video]

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