Corporate Governance
: The Datakos BlawgSecurities and Exchange Commission v. Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (S.D.N.Y. Civ. 08 CV 10791 (LLS)) SEC Obtains Preliminary Injunction, Asset Freeze, and Other Relief Against Defendants
The United States Securities and Exchange Commission announced that on December 18, 2008, the Honorable Judge Louis L. Stanton, a federal judge in the Southern District of New York, entered a preliminary injunction order, by consent, against Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (”BMIS”). The preliminary injunction continues to restrain Madoff [...]
Full post as published by The Datakos Blawg on December 23, 2008 (boomark / email).

SEC Charges Bernard L. Madoff for Multi-Billion Dollar Ponzi Scheme
News release: "The Securities and Exchange Commission today charged Bernard L. Madoff and his investment firm, Bernard L...
SEC Charges Bernard Madoff with Running a Ponzi Scheme
Following on the arrest of Bernard L. Madoff for criminal securities fraud, the SEC charged Madoff and his investment firm, Bernard L...
SEC charges former NASDAQ chairman with securities fraud
[JURIST] Former NASDAQ stock market chairman Bernard Madoff was arrested Thursday by federal agents on charges of securities fraud...
FBI Arrests Bernie Madoff
The Wall St. Journal reports that Bernard L. Madoff, founder of Bernard L. Madoff Investment Securities, was arrested by the FBI and charged with criminal securities fraud...
UK financial firm assails US financial regulatory process over Madoff fraud
[JURIST] UK financial firm Bramdean Alternatives Limited raised concerns Saturday about the US financial regulatory process in the wake of Thursday's arrest of former NASDAQ chairman Bernard Madoff for a $50 billion fraud scheme...
From the Website of Bernard L. Madoff Investment Securities:
In an era of faceless organizations owned by other equally faceless organizations, Bernard L...
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
The Mortgage Forgiveness Debt Relief Act
Phantom Income Relief on Debt Cancellation
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One of the supervisor's at my job has been constantly mentioning to other supervisor's my every move and directed each of the supervisorss to watch me closely. A couple of months ago the same supervisor persuaded her bos
I would work at a different mcdonalds...
what are the proper and legal steps to dissolve a partnership in an ongoing farm business?
I would say that the final tax forms are dispersed for that year with the indica...
Does a Chapter 7 bankruptcy discharge a secured mortgage loan?
Yes if you file they cannot sue you to the knowledge I know. My brother is in re...
Once a storage company takes possession of a stored asset and attempts to sell it to satisfy delinquent storage fees, can they continue to charge for storage?
what we found out is that the guy held onto the car since 99 and now wants all s...
Is bisexuality a valid reason for an annulment?
Annulment only applies where it can be shown that the marriage was invalid. As b...







