Year: 2009

The Madoff scandal is spawning an array of law suits. The basic cases are those filed by the Department of Justice, he SEC and SIPC. U.S. v. Madoff, Case No. 1:08-mj-02735 (S.D.N.Y. Filed Dec. 11, 2008); SEC v. Madoff, Case …

The Madoff Scandal: Suits Seeking Recovery Read More »

The Madoff scandal continued to take center stage this week. The Inspector General of the SEC, H. David Kotz, testified before the Financial Services Committee of the House of Representatives. In his testimony, Mr. Kotz promised a full and swift …

The Madoff Scandal Continues to Haunt the SEC Read More »