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Category Archives: Clawback Claims

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Update – Madoff, Stanford, UBS, Account Holders & Suits Against Advisers in the Referral Chain

Posted in Clawback Claims, Global Tort Choice of Law Issues, Mass Tort Issues, Policy Issues, Referral Claims
Update: This post updates a Feb. 20 post. The new news is a article regarding a new Madoff-related lawsuit in Florida naming a feeder fund (Tremont) and KPMG as defendants for alleged failures in due diligence and monitoring of investments placed with Madoff. The same article includes links to yet another article on clawback… Continue Reading