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Revisiting Madoff and his stakeholders - is trustee Picard pursuing Hadassah and other charities as candidates for "clawback"?

Fox Rothschild LLP
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USA
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August 2 2010

This is the thirty-second in a series of installments on this blog that have focused substantially on issues of charities arising in the aftermath of the long global Ponzi scheme of Bernard L Madoff ("Madoff") and others

Another revisit to Madoff and his charity stakeholders - Hadassah and Yeshiva University: now a perplexing tale of three Forms 990 - part I - installment 22

Fox Rothschild LLP
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USA
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January 15 2010

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

Madoff and charities: some due diligence on the investment adviser for Howard Hughes Medical Institute - Ivy Asset Management LLC - Installment 34

Fox Rothschild LLP
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USA
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August 23 2010

This is the thirty-fourth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. Madoff (“Madoff”) scandal

Madoff and charities: when will the Lautenberg Foundation file its past due 2008 Form 990-PF? - installment 40

Fox Rothschild LLP
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USA
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November 3 2010

This is the fortieth 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”

Madoff and charities: the Lautenberg Foundation files its past due 2008 Form 990-PF- Installment 41

Fox Rothschild LLP
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USA
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November 15 2010

This is the forty-first 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

Ponzi schemes and charities: Malvern Preparatory School, its former trustee Joseph Forte and new Form 990 disclosures - installment 30

Fox Rothschild LLP
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USA
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July 22 2010

This is the thirtieth in a series of Installments on this blog that discusses issues that arose for charities in the aftermath of the Bernard L Madoff ("Madoff") scandal

The latest charitable casualty of Madoff: reviewing the transparency of American Jewish Congress

Fox Rothschild LLP
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USA
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July 26 2010

AJCongress was founded 91 years ago to fight anti-Semitism and protect civil rights

New York State Attorney General issues guidance on the New York Prudent Management of Institutional Funds Act

Schulte Roth & Zabel LLP
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USA
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April 11 2011

On March 17, 2011, the New York State Attorney General Charities Bureau released "A Practical Guide to the New York Prudent Management of Institutional Funds Act" (the "Guidance"), which provides an overview of the New York Prudent Management of Institutional Funds Act (the "Act") and is intended to assist charities and other institutions in complying with the Act's requirements

The bankruptcy court grants Picard's motion to allow Hadassah to keep $32 million in fictitious profits

Fox Rothschild LLP
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USA
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March 14 2011

On March 10, 2011, as requested in the Motion filed by Picard, the Honorable Burton R. Lifland, Bankruptcy Judge for the Madoff Estate, approved the Hadassah Settlement, whereby Hadassah will pay, within 60 business days, $45,000,000 of its alleged $77,000,000 clawback exposure

Attorney General issues guidance on NYPMIFA

Hodgson Russ LLP
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USA
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June 16 2011

The New York State Office of the Attorney General recently issued guidance on the New York Prudent Management of Institutional Funds Act (NYPMIFA), which became law on September 17, 2010

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Revisiting Madoff and his stakeholders - is trustee Picard pursuing Hadassah and other charities as candidates for "clawback"?

Another revisit to Madoff and his charity stakeholders - Hadassah and Yeshiva University: now a perplexing tale of three Forms 990 - part I - installment 22

Madoff and charities: some due diligence on the investment adviser for Howard Hughes Medical Institute - Ivy Asset Management LLC - Installment 34

Madoff and charities: when will the Lautenberg Foundation file its past due 2008 Form 990-PF? - installment 40

Madoff and charities: the Lautenberg Foundation files its past due 2008 Form 990-PF- Installment 41

Ponzi schemes and charities: Malvern Preparatory School, its former trustee Joseph Forte and new Form 990 disclosures - installment 30

The latest charitable casualty of Madoff: reviewing the transparency of American Jewish Congress

New York State Attorney General issues guidance on the New York Prudent Management of Institutional Funds Act

The bankruptcy court grants Picard's motion to allow Hadassah to keep $32 million in fictitious profits

Attorney General issues guidance on NYPMIFA

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