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White Collar Defense & Compliance Developments in Criminal Law, Federal Case Law and Statutory Developments

Tag Archives: Howard Hughes Medical Institute

Investment Adviser Ivy Asset Management Settles Madoff Lawsuits for $210 Million – Installment 86

Posted in Bernard Madoff

While both the U.S. Department of Labor and the New York Attorney General are to be congratulated, it is not immediately clear that their respective press releases are addressing a single $210 million settlement with Ivy Asset Management and other defendants of a number of consolidated lawsuits in which the Department of Labor and New York Attorney General are principal plaintiffs.

Madoff and Private Foundations: Should the IRS Follow the Actions by the U.S. Department of Labor in Pursuing Fiduciaries? – Installment 38

Posted in Bernard Madoff

This is the thirty-eighth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. Madoff (“Madoff”) scandal. Various Installments of this series have discussed the impact of the Madoff scheme on public charities and private foundations. On October 21, 2010 Andrew M. Harris reported on… Continue Reading

Ponzi Schemes and Charities: Malvern Preparatory School, its Former Trustee Joseph Forte and New Form 990 Disclosures – Installment 30

Posted in Bernard Madoff

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.  For example, Installment 29 analyzed new disclosure requirements for public charities adopted by the Internal Revenue Service (“IRS”) in 2008 for its new Form 990 (the “New… Continue Reading

The Madoff Aftermath and Charities: The Curious Case of the Howard Hughes Medical Institute and its New Form 990 – Installment 29

Posted in Bernard Madoff

This is the twenty-ninth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. Madoff (“Madoff”) scandal. Various Installments of this series have analyzed new disclosure requirements for public charities adopted by the Internal Revenue Service (“IRS”) in 2008 for its new Form 990 (the “New… Continue Reading