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: New York Supreme Court Criminal Term LibraryMadoff and Stanford Preview: Bayou Group Cases Established Precedent for Clawing Back Ponzi Scheme Payments
By David Badertscher, PLL
Source: Lexology, April 29, 2009.
Madoff and Stanford preview: Bayou Group cases established precedent for clawing back Ponzi scheme payments
Cadwalader Wickersham & Taft LLP
"As the Madoff Securities and Stanford Financial schemes have unraveled in recent months, financial industry participants have had to scrutinize closely their involvement with these entities".
Full post as published by New York Supreme Court Criminal Term Library on April 29, 2009 (boomark / email).
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