Archive for the ‘Fraud investigation’ Category

Rip van Winkle in Reguland

December 2, 2015

Chidem Kurdas

“Had Rip van Winkle gone to sleep in America circa 1900 (more…)

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How Dodd-Frank Resembles Bernie Madoff

October 15, 2015

Chidem Kurdas

Fears about the stability of the financial industry (more…)

Madoff as Enduring Rainmaker

August 19, 2015

Chidem Kurdas

Not many people get such a honey pot. (more…)

Fraud-Government Feedback Loop

May 28, 2015

Sophisticated swindlers know (more…)

Fraud and the Unwilling Regulator

May 21, 2015

In the annals of financial (more…)

Blessing in Disguise for Ponzi Scheme

May 14, 2015

It has become a cliché to (more…)

A Friendly Judge

April 15, 2015

Lawyers appointed by the government (more…)

Investor Nightmare: Regulators Take Over

April 1, 2015

In the aftermath of fraud, (more…)

Master of the Mint vs. Folly

March 25, 2015

A major justification for the expansion of the (more…)

National Confidence Game

February 18, 2015

On frothy stock prices, (more…)