Corporate Counsel
...opposing class counsels’ fees [PDF] related to the Bernie Madoff Ponzi scheme case, and a federal judge’s decision this week...
As companies head into 2013 facing yet another year of increasing and complex compliance and ethics challenges, here's a look at big developments from 2012 that should give some boards and C-suites p
...with claims filed against them by Irving Picard, the trustee for Bernard Madoff's bankruptcy. The claims were ultimately settled for $162 million, to be...
...with claims filed against them by Irving Picard, the trustee for Bernard Madoff's bankruptcy. The claims were ultimately settled for $162 million, to be...
...his handling of the agency’s work related to the Bernie Madoff Ponzi scheme. After reviewing the matter, the DOJ declined to open an...
...appropriate background checks to make sure the entrepreneur is not another Bernie Madoff, and businesses will need to ensure the investor is “accredited”...
...that continues to stem from the investment schemes carried out by Bernie Madoff and R. Allen Stanford. Finally, FINRA is attempting to...
...The trustee handling Ponzi schemer Bernie Madoff’s bankruptcy has reached a compromise with David Becker, the former...
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