The Legacy of the Madoff Ponzi Scheme: A Decade Later
1207 S Howard Ave, Tampa, FL 33606
3:00 - 5:00pm Program
5:00 - 6:00pm Networking Reception
December 11 marked the 10th anniversary of the Madoff Ponzi scheme being revealed to the world via the arrest of the since-disgraced financier, Bernie Madoff. This program will revisit this major stock and securities scandal that rocked the investment world and its effect on today's bankruptcies and receiverships, lessons learned, and how to avoid similar schemes in the future.
Presenters will discuss this scandal and highlight continuing risks to financial institutions from similar schemes and how to avoid such schemes in the future. The program will include discussions of preventing and defending against the types of claims often brought against financial institutions related to Ponzi schemes and other fraudulent situations.
Who Should Attend:
This program is designed for in-house counsel and decision makers in the financial, private equity, transactional securities, and data privacy industries; brokers and dealers; family owned businesses; and high-net-worth individuals.
We will apply for two hours of continuing legal education credit in Florida.
Please contact Devon Pine at 312.715.5123 or [email protected].