Search results

Order by most recent / most popular / relevance

Results: 1-5 of 5

SEC claims couple hijacked a charity

Dorsey & Whitney LLP
-
USA
-
February 4 2013

The SEC has brought a stream of Ponzi scheme cases in recent months in which little has been left for investors. SEC v. We the People, Inc. (S.D. Fla

Plaintiffs fail to state DFA and FCPA claims against convention for overseas missionary practices

Holland & Knight LLP
-
USA
-
May 17 2012

In Nollner v. Southern Baptist Convention, Inc., Nos. 3:12-cv-00040, 3:12-cv-00043, 2012 WL 1108923 (M.D. Tenn. Ap. 3, 2012), the court held that the plaintiffs failed to state a claim under the Dodd-Frank Wall Street Reform and Consumer Protection Act (“DFA”) against the Southern Baptist Convention

The PicardWilpons settlement: what issues surface for the involved charitable private foundations and their respective fiduciaries?

Fox Rothschild LLP
-
USA
-
April 19 2012

This Installment addresses some of the effects on, and implications for, certain charitable private foundations (collectively, the “Involved Foundations”) and their respective officers, directors, trustees and foundation managers (collectively, the “Fiduciaries”) under the proposed settlement agreement dated April 13, 2012 (the “Settlement Agreement”), between Madoff Trustee Irving Picard and the numerous defendants, constituting the Wilpon-Katz-Mets individual, business, family trust and charitable interests (collectively, the “Wilpons”

RICO statute of limitations is not automatically extended by full length of defendants' obstructive behavior

Kelley Drye & Warren LLP
-
USA
-
June 25 2010

Jay Hayden died in 1985

A revisit to the Lautenberg Private Foundation Lawsuit vs. Peter Madoff - installment 28

Fox Rothschild LLP
-
USA
-
June 8 2010

This is the twenty-eighth in a series of installments on this blog that are discussing some of the issues arising in the aftermath of the Ponzi scheme perpetrated by Bernard L. Madoff (“Bernard”

Search results

SEC claims couple hijacked a charity

Plaintiffs fail to state DFA and FCPA claims against convention for overseas missionary practices

The PicardWilpons settlement: what issues surface for the involved charitable private foundations and their respective fiduciaries?

RICO statute of limitations is not automatically extended by full length of defendants' obstructive behavior

A revisit to the Lautenberg Private Foundation Lawsuit vs. Peter Madoff - installment 28

Current Search

Suggested Facets

Author

Firm Name

Workarea