Works matching Madoff, Bernie, 1938-2021

Results: 76

The Madoff Affair and the Casino Economy.

Published in:

Hedgehog Review, 2010, v. 12, n. 2, p. 8

By:

Jackall, Robert

Publication type:

Article

Madoff: A Flock of Red Flags.

Published in:

Journal of Wealth Management, 2009, v. 12, n. 1, p. 89, doi. 10.3905/JWM.2009.12.1.089

By:

GREGORIOU, GREG N.;
LHABITANT, FRANCOIS-SERGE

Publication type:

Article

AN OVERVIEW OF THE SEC'S WHISTLEBLOWER AWARD PROGRAM.

Published in:

Fordham Journal of Corporate & Financial Law, 2016, v. 21, n. 3, p. 531

By:

Hurwitz, Michael H.;
Kovacs, Jonathan

Publication type:

Article

From Fraudsters to Scammers and Cyber-Villains, Tech-Savvy Criminals Are Out to Steal Your Money.

Published in:

Journal of Accounting & Finance (2158-3625), 2023, v. 23, n. 4, p. 49

By:

Metts, Stephanie;
Bressler, Martin S.

Publication type:

Article

TOPIC III: COMMON-LAW RESTITUTION AND PONZI SCHEMES.

Published in:

Boston University Law Review, 2012, v. 92, n. 3, p. 939

By:

Kull, Andrew

Publication type:

Article

How the SEC Helped Madoff Steal $50 Billion and has now Covered its Tracks First the Swindle, Now the Whitewash.

Published in:

CounterPunch, 2009, v. 16, n. 16, p. 1

By:

Fingleton, Eamonn

Publication type:

Article

The Complaisant Watchdog.

Published in:

2009

By:

Fingleton, Eamonn

Publication type:

Editorial

Introduction: Case Studies—Finance, Education, and Law.

Published in:

Social Research, 2018, v. 85, n. 4, p. 739

By:

Deringer, William

Publication type:

Article

A Case Study of a Con Man: Bernie Madoff and the Timeless Lessons of History's Biggest Ponzi Scheme.

Published in:

Social Research, 2018, v. 85, n. 4, p. 745

By:

Henriques, Diana B.

Publication type:

Article

Introduction.

Published in:: 2009
Publication type:: Editorial

BLACK SWANS, OSTRICHES, AND PONZI SCHEMES.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 627

By:

Rapoport, Nancy B.

Publication type:

Article

FRICTION IN RECONCILING CRIMINAL FORFEITURE AND BANKRUPTCY: THE CRIMINAL FORFEITURE PART.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 551

By:

Welling, Sarah N.;
Hord, Jane Lyle

Publication type:

Article

DEBT AND CRIME: INEVITABLE BEDFELLOWS.

Published in:

Golden Gate University Law Review, 2012, v. 42, n. 4, p. 525

By:

Gebbia, Karen M.

Publication type:

Article

The Fraud Files.

Published in:: Value Examiner, 2010, p. 32
Publication type:: Article

FLORIDA FINANCIAL REFORM AFTER MADOFF.

Published in:

Florida Bar Journal, 2010, v. 84, n. 9, p. 22

By:

McAuley, James F.;
White, Richard A.

Publication type:

Article

Hearing from the Forgotten Victims: A Content Analysis of the Consequences of Bernard L. Madoff's Ponzi Scheme.

Published in:

Victims & Offenders, 2023, v. 18, n. 7, p. 1335, doi. 10.1080/15564886.2023.2214800

By:

Homer, Emily M.;
Jalain, Caroline I.;
Hoover, Kaitlyn B.

Publication type:

Article

Living into a Firm's Name.

Published in:

Journal of Financial Planning, 2012, v. 25, n. 6, p. 42

By:

Rainey Braxton, Lazetta

Publication type:

Article

Medical charity folds after investment losses.

Published in:: Nature, 2009, v. 457, n. 7225, p. 16, doi. 10.1038/457016a
Publication type:: Article

Editorial.

Published in:: 2009
Publication type:: Editorial

Standing in Lawsuit Stemming From Madoff Scheme.

Published in:: Benefits Quarterly, 2015, v. 31, n. 1, p. 69
Publication type:: Article

Estimating JP Morgan Chase's Profits From the Mardoff Deposits.

Published in:

Risk Management & Insurance Review, 2011, v. 14, n. 1, p. 107, doi. 10.1111/j.1540-6296.2011.01196.x

By:

Davis, Louis R.;
Wilson, Linus

Publication type:

Article

Ponzi Schemes Throughout History.

Published in:

Financial History, 2010, n. 97, p. 16

By:

Laughner, Becky

Publication type:

Article

Mr. Madoff's Amazing Returns: An Analysis of the Split-Strike Conversion Strategy.

Published in:

Journal of Derivatives, 2009, v. 17, n. 1, p. 62, doi. 10.3905/JOD.2009.17.1.062

By:

Bernard, Carole;
Boyle, Phelim

Publication type:

Article

The Fraud Files.

Published in:: Value Examiner, 2009, p. 36
Publication type:: Article

A TIMELINE AND FRAUD TRIANGLE ANALYSIS OF THE SEC'S MADOFF PONZI SCHEME INVESTIGATION.

Published in:

International Journal of Business & Public Administration, 2017, v. 14, n. 1, p. 98

By:

Williams, David C.

Publication type:

Article

Ignorance at Risk: Interaction at the Epistemic Boundary of Bernard Madoff's Ponzi Scheme.

Published in:

Qualitative Sociology, 2016, v. 39, n. 3, p. 221, doi. 10.1007/s11133-016-9336-5

By:

Gibson, David

Publication type:

Article

NET EQUITY ONLY COMES WITH NET EQUALITY: AN EXPLORATION OF AN ALTERNATIVE REMEDY FOR VICTIMS OF PONZI SCHEMES.

Published in:

Temple Law Review, 2012, v. 84, n. 2, p. 523

By:

Weiner, Alex S.

Publication type:

Article

Survival Tactics for Class-Four Market Rapids.

Published in:

Journal of Financial Planning, 2009, v. 22, n. 3, p. 40

By:

Hayden, Vern C.

Publication type:

Article

Ask Bigger Questions.

Published in:

2009

By:

Ritchlin, Lance

Publication type:

Editorial

The Confidence Game: Madoff and the 17th Floor Ensemble.

Published in:

Society, 2013, v. 50, n. 5, p. 493, doi. 10.1007/s12115-013-9698-1

By:

Lewis, Lionel

Publication type:

Article

The Confidence Game: Backstage, the Accomplices.

Published in:

Society, 2013, v. 50, n. 4, p. 365, doi. 10.1007/s12115-013-9675-8

By:

Lewis, Lionel

Publication type:

Article

The Confidence Game: Of Others and of Bernard Madoff.

Published in:

Society, 2013, v. 50, n. 3, p. 283, doi. 10.1007/s12115-013-9656-y

By:

Lewis, Lionel

Publication type:

Article

After Madoff: Waiting for Justice.

Published in:

2011

By:

Lewis, Lionel

Publication type:

Essay

How Madoff Did It: Victims' Accounts.

Published in:

Society, 2011, v. 48, n. 1, p. 70, doi. 10.1007/s12115-010-9394-3

By:

Lewis, Lionel

Publication type:

Article

Madoff's Victims Go on the Offensive.

Published in:

Society, 2010, v. 47, n. 6, p. 534, doi. 10.1007/s12115-010-9363-x

By:

Lewis, Lionel

Publication type:

Article

Madoff’s Victims and Their Day in Court.

Published in:

Society, 2010, v. 47, n. 5, p. 439, doi. 10.1007/s12115-010-9345-z

By:

Lewis, Lionel

Publication type:

Article

Righting Others' Wrongs.

Published in:

Brooklyn Law Review, 2012, v. 78, n. 1, p. 1

By:

Sepinwall, Amy J.

Publication type:

Article

The Madoffization of Irish society: from Ponzi finance to sociological critique.

Published in:

British Journal of Sociology, 2017, v. 68, n. 4, p. 670, doi. 10.1111/1468-4446.12287

By:

Monaghan, Lee F.;
O'Flynn, Micheal

Publication type:

Article

A financial fraud detection indicator for investors: an IDeA.

Published in:

Annals of Operations Research, 2022, v. 313, n. 2, p. 809, doi. 10.1007/s10479-019-03360-6

By:

Bernard, Philippe;
El Mekkaoui De Freitas, Najat;
Maillet, Bertrand B.

Publication type:

Article

Who gets duped? The impact of education on fraud detection in an investment task.

Published in:

Journal of Economics & Finance, 2024, v. 48, n. 3, p. 734, doi. 10.1007/s12197-024-09672-z

By:

Blackwell, Calvin;
Maynard, Norman;
Malm, James;
Pyles, Mark;
Snyder, Marcia;
Witte, Mark

Publication type:

Article

The Madoff Paradox: American Jewish Sage, Savior, and Thief.

Published in:

Journal of American Studies, 2012, v. 46, n. 1, p. 189, doi. 10.1017/S0021875811001423

By:

BERKOWITZ, MICHAEL

Publication type:

Article

The Defrauded Investor's Solace.

Published in:

CPA Journal, 2016, v. 86, n. 10, p. 14

By:

Migliaccio, Melanie E.

Publication type:

Article

Ponzis and Pyramids.

Published in:

CPA Journal, 2010, v. 80, n. 2, p. 6

By:

Wells, Joseph T.

Publication type:

Article

HOW THE MADOFF FRAUD COULD AFFECT YOUR CPA PRACTICE.

Published in:

CPA Journal, 2009, v. 79, n. 8, p. 23

By:

Scarpati, Stephen

Publication type:

Article

Can IRC Section 1341, Claim of Right, Relieve the Pain of Madoff-Related Losses?

Published in:

CPA Journal, 2009, v. 79, n. 7, p. 56

By:

Colbert, Monte S.

Publication type:

Article

Recognizing the Red Flags of a Ponzi Scheme.

Published in:

CPA Journal, 2009, v. 79, n. 6, p. 18

By:

Benson, Sandra S.

Publication type:

Article

Why Wasn't Madoff's Auditor Peer Reviewed or Inspected.

Published in:

CPA Journal, 2009, v. 79, n. 5, p. 56

By:

Roybark, Helen M.

Publication type:

Article

Losing Our Moral and Ethical Compass.

Published in:

2009

By:

Grumet, Louis

Publication type:

Opinion

Tax Issues Raised by Madoff-Related Charity Investment Scandals.

Published in:

CPA Journal, 2009, v. 79, n. 5, p. 6

By:

Josephson, William;
Josephson, Bill

Publication type:

Article

Accounting for the Madoff Fraud.

Published in:

2009

By:

Kranacher, Mary-Jo

Publication type:

Editorial