Chidem Kurdas
“Had Rip van Winkle gone to sleep in America circa 1900 (more…)
Archive for the ‘Fraud investigation’ Category
Rip van Winkle in Reguland
December 2, 2015How Dodd-Frank Resembles Bernie Madoff
October 15, 2015Chidem Kurdas
Fears about the stability of the financial industry (more…)
Madoff as Enduring Rainmaker
August 19, 2015Chidem Kurdas
Not many people get such a honey pot. (more…)
Fraud-Government Feedback Loop
May 28, 2015Sophisticated swindlers know (more…)
Fraud and the Unwilling Regulator
May 21, 2015In the annals of financial (more…)
Blessing in Disguise for Ponzi Scheme
May 14, 2015It has become a cliché to (more…)
A Friendly Judge
April 15, 2015Lawyers appointed by the government (more…)
Investor Nightmare: Regulators Take Over
April 1, 2015In the aftermath of fraud, (more…)
Master of the Mint vs. Folly
March 25, 2015A major justification for the expansion of the (more…)
National Confidence Game
February 18, 2015On frothy stock prices, (more…)
HedgeFundSmarts 