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FBI Arrests NY, Fla. Associates of Convicted Ponzi Schemer Nicholas Cosmo
25 Apr 2012, 8:31 am by McNabb Associates, P.C.
FBI spokesman J. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Weekend Roundup
18 Jun 2021, 9:30 pm by Karen Tani
Lewis, Bernard W. [read post]
Legal History Blog - http://legalhistoryblog.blogspot.com/
Recent Articles of Interest
3 Feb 2014, 4:05 am by Howard Friedman
Do They Matter? [read post]
Religion Clause - http://religionclause.blogspot.com/
The Madoff Scandal and Charities and Foundations: The Need for All 501(c)(3) Entities to Improve their Governance and Conflicts of Interest Policies in Advance of Reports for 2008 on Form 990 to be Filed with the IRS - Installment 7
7 Apr 2009, 9:30 am
[To be continued in Installment 8] (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
New filings in the Charney/Sullivan & Cromwell litigation
2 Mar 2007, 4:01 pm
The next chapter in the saga of gay attorney Aaron Brett Charney and his former employer, Sullivan & Cromwell, unfolded March 1 with the filing of litigation papers on behalf of Charney in the two law suits, which are both pending before Justice Bernard J. [read post]
Leonard Link - http://newyorklawschool.typepad.com/leonardlink/
JPMorgan Had No Control Over Madoff
22 Sep 2015, 8:01 am by John Jascob
JPMorgan Chase & Co., September 17, 2015, Steele, J.).Background. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Judicial fur flies as skin and nail ruling is overturned
21 Jun 2013, 7:45 am
Sir Bernard Rix disagreed. [read post]
IPKat - http://ipkitten.blogspot.com/
Request For Production Of Documents
29 Sep 2009, 12:35 pm by velvel
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
O.J. Simpson’s trial cast a long shadow on the LAPD — but brought few changes
13 Apr 2024, 3:00 am by Yosi Yahoudai
” How much really changed after the Simpson trial remains a matter of intense debate among LAPD historians. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Law and Media Round Up – 2 March 2020
1 Mar 2020, 4:48 pm by INFORRM
The European Commission’s White Paper on Artificial Intelligence has been analysed by the Data Matters Blog. [read post]
Inforrm\'s Blog - https://inforrm.wordpress.com/
Summary 2012 WY 134
18 Oct 2012, 8:53 am by WSLL
Rossetti, Deputy Attorney General; Michael J. [read post]
Law Library Letter - http://wyolawlibrary.blogspot.com/
The Madoff Aftermath and Charities: The Curious Case of the Howard Hughes Medical Institute and its New Form 990 - Installment 29
18 Jun 2010, 2:33 pm by Alain Leibman
[To be continued in Installment 30]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Court Permits Direct Rather Than Derivative Recovery in Post-Dissolution Action Against Controlling Shareholder for Misappropriation of Assets Held by Second Corporation Found to be "Mere Continuation" of Dissolved Corporation
27 Jul 2009, 4:00 am
New York County Commercial Division Justice Bernard J. [read post]
New York Business Divorce - http://www.nybusinessdivorce.com/
The Madoff Aftermath and Charities: Should the IRS Adopt the New Requirements for Amending Form 990 for Form 990-PF? - Installment 26
17 May 2010, 6:04 am by Alain Leibman
[To be continued in Installment 27]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff Trustee Wins a Playoff Game in the Second Circuit but Later Has Wilpon Game Suspended by Judge Rakoff for Darkness - Installment 57
22 Aug 2011, 12:55 pm by Alain Leibman
[To be continued in Installment 58]   (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Chief of Securities Fraud at SDNY Hired by Fried Frank
14 Jul 2009, 1:36 pm
He later helped prosecute former WorldCom CEO Bernard J. [read post]
Law Blog - http://blogs.wsj.com/law
Weekly Roundup: February 10, 2017–February 16, 2017
17 Feb 2017, 5:40 am
The Law and Brexit X Posted by Thomas J. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Another Revisit to Madoff and His Charity Stakeholders - Hadassah and Yeshiva University: Now A Perplexing Tale of Three Forms 990 - Part II - Installment 23
14 Feb 2010, 9:36 am by Alain Leibman
J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
New PatentlyO Law Journal Article: Alice at Five
1 Nov 2019, 12:30 pm by Jason Rantanen
Tran & J. [read post]
Patently-O - http://patentlyo.com/patent
The National Labor Relations Board Seeks to Regulate Discussions of Race in the Workplace
5 Apr 2023, 7:51 am by Jason P. Brown, Amber M. Rogers, Kurt G. Larkin and James J. La Rocca
The memorandum—which concerned employment actions the Kaiser Permanente Bernard J. [read post]
Hunton Employment & Labor Law Perspectives - http://www.huntonlaborblog.com/