Works matching Bernie Madoff

Results: 96

Capitalism, Kinship, and Fraud: The Case of Bernie Madoff.

Published in:

Social Analysis, 2019, v. 63, n. 3, p. 1, doi. 10.3167/sa.2019.630301

By:

Ortner, Sherry B.

Publication type:

Article

Insights into the Bernie Madoff financial market scandal which identify new opportunities for business market researchers.

Published in:

International Journal of Market Research, 2024, v. 66, n. 1, p. 149, doi. 10.1177/14707853231173260

By:

Boddy, Clive R.

Publication type:

Article

How to effectively get crooks like Bernie Madoff in Dutch.

Published in:

Criminology & Public Policy, 2010, v. 9, n. 3, p. 475, doi. 10.1111/j.1745-9133.2010.00643.x

By:

Pontell, Henry N.;
Geis, Gilbert

Publication type:

Article

How Crypto is Using the Behavioral Dynamics of Bernie Madoff's Fraud.

Published in:

CounterPunch, 2022, p. 1

By:

Martens, Pam

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

Bernie Madoff "Made Off" with My Investment: Evaluating the Tax Options Available for Victims of Fraudulent Investments.

Published in:

Journal of Taxation of Financial Products, 2009, v. 8, n. 2, p. 27

By:

Kramer, Andrea S.;
Ward, Thomas P.

Publication type:

Article

The Ponzi Scheme as a Deception Operation: The Bernie Madoff Case Study.

Published in:

American Intelligence Journal, 2015, v. 32, n. 2, p. 27

By:

Heydenburg, Michael R.

Publication type:

Article

Bernie Madoff and the Crisis: The Public Trial of Capitalism. By Colleen P. Eren (Stanford University Press, 2017, 214pp., $25.59 ppb).

Published in:

2018

By:

Jordanoska, Aleksandra

Publication type:

Book Review

A LESSON IN MORAL HAZARD: WHY WE SHOULD THANK BERNIE MADOFF.

Published in:

Touro Law Review, 2021, v. 37, n. 1, p. 12

By:

Block, Walter E.;
Jones, Corey

Publication type:

Article

2009: Butner Prison, NC.

Published in:

2015

By:

Madoff, Bernie

Publication type:

Letter

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

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

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

Whistling Rogues: A Comparative Analysis of the Dodd-Frank Whistleblower Bounty Program.

Published in:

Washington & Lee Law Review, 2012, v. 69, n. 2, p. 1201

By:

Barthle II, Patrick A.

Publication type:

Article

CAN THE CEO LEARN FROM THE CONDEMNED? THE APPLICATION OF CAPITAL MITIGATION STRATEGIES TO WHITE COLLAR CASES.

Published in:

American University Law Review, 2012, v. 62, n. 1, p. 1

By:

HAUGH, TODD

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 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

Too Good to Be True: The Rise and Fall of Bernie Madoff./Betrayal: The Life and Lies of Bernie Madoff./Madoff With the Money.

Published in:

2010

By:

Lozada, Carlos

Publication type:

Book Review

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

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

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

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

Published in:

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

By:

Deringer, William

Publication type:

Article

E-Mail Network Patterns and Body Language Predict Risk-Taking Attitude.

Published in:

Future Internet, 2021, v. 13, p. 17, doi. 10.3390/fi13010017

By:

Sun, Jiachen;
Gloor, Peter

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

BLOWING THE WHISTLE ON THE DODD-FRANK WHISTLEBLOWER PROVISIONS.

Published in:

Entrepreneurial Business Law Journal, 2011, v. 6, n. 1, p. 123

By:

EBERSOLE, DAVE

Publication type:

Article

Court Corner.

Published in:

Value Examiner, 2014, p. 39

By:

Agrapides, Peter

Publication type:

Article

Transformative Leadership.

Published in:

ReVision, 2010, v. 30, n. 3/4, p. 1

By:

Montuori, Alfonso;
Fahim, Urusa

Publication type:

Article

Sympathy for the Devil: An Exploration of Federal Judicial Discretion in the Processing of White-Collar Offenders.

Published in:

American Journal of Criminal Justice, 2012, v. 37, n. 1, p. 4, doi. 10.1007/s12103-010-9094-y

By:

Maddan, Sean;
Hartley, Richard;
Walker, Jeffery;
Miller, J.

Publication type:

Article

UNFIT FOR DUTY: THE OFFICER AND DIRECTOR BAR AS A REMEDY FOR FRAUD.

Published in:

University of Cincinnati Law Review, 2013, v. 82, n. 2, p. 439

By:

Jones, Renee M.

Publication type:

Article

The Most Impactful Fraud of the 20<sup>th</sup> Century: Mckesson & Robbins.

Published in:

Journal of Finance, Accounting & Management, 2010, v. 1, n. 1, p. 1

By:

Shinde, Jay S.;
Poznic, Greg;
Buehne, Alicia

Publication type:

Article

Incorporating Adult Learning Theory Into Law Classrooms: Using a Local High Profile Case to Engage Students.

Published in:

2014

By:

Wendt, John T.;
Evers, Stephanie G.

Publication type:

Case Study

Need for Greed: Payback.

Published in:

CounterPunch, 2023, p. 1

By:

Hawkins, John Kendall

Publication type:

Article

The SEC is Allowing 5-Count Felon JPMorgan Chase to Trade Its Own Bank Stock in its Own Dark Pools.

Published in:

CounterPunch, 2021, p. 1

By:

Martens, Pam Martens - Russ

Publication type:

Article

The Coming Crash.

Published in:

CounterPunch, 2021, p. 1

By:

ROVICS, DAVID

Publication type:

Article

Trustee Liability under the New York Prudent Investor Act.

Published in:

Review of Business, 2010, v. 31, n. 1, p. 91

By:

Maffei, Steven

Publication type:

Article

Review: Capital City: Gentrification and the Real Estate State by Samuel Stein.

Published in:

2021

By:

Gale, Dennis E.

Publication type:

Book Review

Banal, Familiar, and Enrapturing: Financial Enchantment After Guatemala's Genocide.

Published in:

2012

By:

Nelson, Diane M.

Publication type:

Essay

Fear Based Motivation: Dodd-Frank's New Sentencing Guidelines for Insider Trading Lead to an Extension of Tippee Liability.

Published in:

New England Journal on Criminal & Civil Confinement, 2015, v. 41, n. 2, p. 395

By:

Burke II, Kerry L.

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

The Fraud Files.

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

The Fraud Files.

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

Note on Recent Developments.

Published in:

Journal of Retirement Planning, 2009, v. 12, n. 6, p. 3

By:

Kroll, Arthur H.

Publication type:

Article

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

Silent or invisible?

Published in:

Criminology & Public Policy, 2010, v. 9, n. 3, p. 467, doi. 10.1111/j.1745-9133.2010.00642.x

By:

Minkes, John

Publication type:

Article

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

The Madoff Affair and the Casino Economy.

Published in:

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

By:

Jackall, Robert

Publication type:

Article