Search for: "Bernard Allen" Results 81 - 100 of 183
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16 Apr 2010, 8:49 am by Amir Efrati
Klapper at Sullivan & Cromwell, and Tourre is repped by Pam Chepiga at Allen & Overy. [read post]
7 May 2010, 11:37 pm
Susan Collins (R-Maine) also questioned Schapiro about oversights that took place during the investigations into ponzi masterminds Allen Stanford and Bernard Madoff illegal activities, the status of its whistleblower program, the role of the SEC’s new chief compliance officer, and the fates of the staffers who were caught watching porn while on the job. [read post]
13 Jun 2012, 6:52 pm by Jordan D. Maglich
"- Stanford Prosecutors Convicted swindler Allen Stanford is scheduled to be sentenced today in what will rank as the second-largest financial crime in history, behind only Bernard Madoff's $65 billion Ponzi scheme. [read post]
23 Jul 2007, 9:53 am
The others include Bernard Ebbers of WorldCom, Jeffrey Skilling of Enron, John Rigas of Adelphia Communications, L. [read post]
24 Apr 2020, 1:19 am
   - she first ran in 2008 against Incumbent Circuit Judge Bernard Shapiro losing 59% - 41%. [read post]
3 Aug 2020, 1:22 pm
To date, he has spent $94,000 on his campaign- he is an attorney with Garbett Allen & Roza with a salary of $165,000- he was a candidate for Circuit Court in 2018. [read post]
25 Feb 2018, 7:06 am
Termination of "toxic" employee upheldArbitrator Craig Allen denied the grievance filed on behalf of an employee of the Ohio Department of Natural Resources contesting her termination. [read post]
25 Feb 2018, 7:54 pm
Termination of "toxic" employee upheldArbitrator Craig Allen denied the grievance filed on behalf of an employee of the Ohio Department of Natural Resources contesting her termination. [read post]
21 May 2015, 8:15 am
 (In the meantime, the IPKat has noticed that the original proposal document from March is available on the website of the law firm Allen & Overy). [read post]
25 Feb 2015, 6:18 pm by Old Fox
Before TV it was stage plays, written by George Bernard Shaw and thousands of inferior “realist” playwrights dedicated to social change. [read post]
16 Feb 2021, 5:29 am by Staff Attorney
  In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
18 May 2021, 1:52 pm by Staff Attorney
  In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
5 Jul 2009, 8:40 am
• Bernard Madoff, the man behind the largest Ponzi scheme ever, was sentenced to 150 years in prison. [read post]
10 Nov 2009, 8:13 am
” As reported earlier, the Court declined to block the execution of John Allen Muhammed, who was convicted of the Washington-area sniper attacks in 2002. [read post]