Works matching Madoff, Bernie, 1938-2021

Results: 76

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

Note on Recent Developments.

Published in:

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

By:

Kroll, Arthur H.

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

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

Medical charity folds after investment losses.

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

Editorial.

Published in:: 2009
Publication type:: Editorial

2009: Butner Prison, NC.

Published in:

2015

By:

Madoff, Bernie

Publication type:

Letter

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

The Madoff Affair and the Casino Economy.

Published in:

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

By:

Jackall, Robert

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

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

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

Will CPAs Become Madoff's Next Victims?

Published in:

CPA Journal, 2009, v. 79, n. 4, p. 68

By:

Goldwasser, Dan L.;
Eickemeyer, John H.

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

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

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

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

The Securities Investor Protection Corporation and Madoff Fraud Litigation: Implications for Financial Institutions.

Published in:

Journal of Taxation & Regulation of Financial Institutions, 2014, v. 27, n. 6, p. 45

By:

SALAMEH, ALI

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

Coverage Issues for Financial Fraud Claims under Traditional First-Party Property Insurance Policies.

Published in:

FDCC Quarterly, 2010, v. 60, n. 4, p. 429

By:

Fitzpatrick, Dennis D.

Publication type:

Article

ANOTHER MADOFF MASQUERADE?: QUESTIONING "SECURITIES FRAUD" IN THE CRIME AND ITS CLEANUP.

Published in:

St. Louis University Law Journal, 2012, v. 56, n. 2, p. 521

By:

Scott Colesanti, J.

Publication type:

Article

Before Madoff and Ponzi: 19<sup>th</sup>-Century Business Frauds.

Published in:

Phi Kappa Phi Forum, 2012, v. 92, n. 1, p. 7

By:

Robb, George

Publication type:

Article

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

THE YEAR OF MAGICAL THINKING: FRAUD, LOSS, AND GRIEF.

Published in:

Law & Psychology Review, 2014, v. 38, p. 1

By:

Barnard, Jayne W.

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

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

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

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

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

Standing in Lawsuit Stemming From Madoff Scheme.

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

Ponzi Schemes Throughout History.

Published in:

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

By:

Laughner, Becky

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

EXTRAORDINARY CONDITIONS OF RELEASE UNDER THE BAIL REFORM ACT.

Published in:

Harvard Journal on Legislation, 2010, v. 47, n. 2, p. 555

By:

ZWEIG, JONATHAN

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

Righting Others' Wrongs.

Published in:

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

By:

Sepinwall, Amy J.

Publication type:

Article

Madoff: A Returns-Based Analysis.

Published in:

Journal of Alternative Investments, 2010, v. 12, n. 4, p. 7, doi. 10.3905/JAI.2010.12.4.007

By:

SCHNEEWEIS, THOMAS;
SZADO, EDWARD

Publication type:

Article

Who Invested with Madoff? A Flash Analysis of Funds of Funds.

Published in:

Journal of Alternative Investments, 2009, v. 12, n. 1, p. 75, doi. 10.3905/JAI.2009.12.1.075

By:

MARTIN, GEORGE A.

Publication type:

Article