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Joe Murphy: Reflections of a compliance and ethics pioneer

Shortlisted for CW’s 2021 Lifetime Achievement award, Joe Murphy discusses blazing the trail in compliance and ethics, why incentives matter, and the single-most important skill of a compliance practitioner. ....

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Joe Nocera: Bernie Madoff left behind only misery and heartache

Joe Nocero
AP

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Bernie Madoff is dead, and it is unlikely that even the people who once were closest to him will shed a tear. Not his wife, Ruth, whose life was destroyed when Madoff’s Ponzi scheme was revealed in December 2008. Not his brother, Peter, Madoff’s former chief compliance officer, who spent nearly a decade in prison after pleading guilty to a variety of charges. Not his niece Shana, Peter Madoff’s daughter, who also worked in the compliance department. And certainly not his daughters-in-law or his grandchildren; both his sons died after he went to prison, one from suicide and the other from cancer. ....

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US ponzi fraudster Bernie Madoff left behind only misery and heartache

US ponzi fraudster Bernie Madoff left behind only misery and heartache
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

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The End of the Insider Party Network

The End of the Insider Party Network
The pipeline from corporate America and Democratic insider circles into government is being challenged.
Carolyn Kaster/AP Photo
ThenâVice President Joe Biden speaks during a photo opportunity with others including former staffer Ricki Seidman, far left, December 2013, at the White House.
Ricki Seidman is one of those people toiling in the background of American history who inevitably has to be depicted in movies. As an associate to Sen. Ted Kennedy (D-MA), she helped fight the Robert Bork and Clarence Thomas nominations. She prepped Anita Hill for her Senate Judiciary testimony (Grace Gummer played her in the HBO film about the Hill hearings, ....

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Sentencing Law and Policy: "Madoff Mercy: How long should the Ponzi schemer go to prison for?"

The title of this post is the title of this
Slate commentary by Harlan Protass, who uses all the ugly Wall Street news to spotlight the the over-emphasis of loss in how the federal sentencing guidelines deal with white-collar fraud. Here are lengthy excerpts from an effective piece:
[W]hen it comes to large-scale frauds involving public companies and their millions of shares, the guidelines grounding in mathematics sometimes results in sentences that are, quite literally, off the chart. They fall within the realm of prison terms usually reserved for mafia bosses, major international drug lords, cop killers, child molesters, and terrorists. ....

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