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11 Mar 2009, 8:51 am
As reported by most media outlets today, Ponzi scheme mastermind Bernard Madoff who is responsible for billions in losses to investors will likely plead guilty tomorrow to charges against him in the United States District Court for the Southern District of New York. [read post]
9 Mar 2011, 12:06 pm
We wrote back on April 29, 2010 about what some SEC staffers were doing while Bernard Madoff was busy perpetrating a massive fraud against his investors. [read post]
24 Aug 2015, 7:12 am
Ranalli, who taught for two decades at the Yale University School of Architecture prior to taking on the role of the Dean of the Bernard and Ann Spitzer School of Architecture for City College, allegedly harassed his office assistant, Ariella Campisi, after an office holiday party in December 2013. [read post]
24 Feb 2009, 12:26 pm
Last week's finding that Bernard Madoff didn't trade any securities for more than ten years lends support to the claims that he could not have carried out the largest Ponzi scheme in history all alone, Bloomberg News reports. [read post]
14 Feb 2011, 5:34 pm
Bernard E. [read post]
19 Jun 2009, 4:09 pm
Just as Bernard Madoff was accused of money laundering, so is Mr. [read post]
5 Jan 2012, 12:29 pm
Bernard, Orleans, St. [read post]
1 Sep 2011, 5:45 am
employee of convicted Ponzi schemer Bernard Madoff, spent $300,000 in the past seven months. [read post]
16 Dec 2022, 7:45 am
Jonathan Cervas (Carnegie Mellon University), Bernard Grofman (University of California, Irvine), & Scott Matsuda (New York Law School) have posted The Role Of State Courts In Constraining Partisan Gerrymandering In Congressional Elections on SSRN. [read post]
23 Apr 2010, 10:09 am
The Securities and Exchange Commission is supposed to be the sheriff of the financial industry, looking for financial crimes like Bernard Madoff's Ponzi scheme. [read post]
22 Feb 2016, 6:35 pm
On Sunday morning, 41 year old Melissa Bernard was walking on the 84th street sidewalk next to the Metropolitan Museum with Bowen, her two year old son. [read post]
23 Jun 2008, 4:00 pm
Abel, Monroe Mann sued Bernard Abel for libel in connection with an article Abel wrote for a local newspaper. [read post]
23 May 2011, 11:16 am
Bernard Krooks of Forbes recently wrote about how to prevent will contest in your own family. [read post]
28 Oct 2010, 9:33 am
On October 22, 2010, the United States Department of Labor brought suit in federal court in Manhattan against four investment firms for their alleged failure to properly evaluate Bernard Madoff's business practices prior to investing hundreds of millions of dollars in pension funds with him. [read post]
30 Nov 2009, 10:28 am
The French writer, philosopher and public intellectual Bernard-Henri Levy (or, as some refer to him, "BHL"), is, by most accounts, a very smart man. [read post]
28 Oct 2011, 7:13 am
” George Bernard Shaw, The Devil’s Disciple (1901) * * * * * * * * * * * * * * * * * * * * * * * * * The Defense Research Institute recently announced that Bill Childs, a professor at the Western New England University School of Law, will be speaking the use of historians as expert witnesses in litigation. [read post]
14 Nov 2011, 5:59 am
Securities and Exchange Commission punished eight of its staffers over their handling of Bernard Madoff's Ponzi scheme, The Washington Post reports. [read post]
2 Feb 2011, 9:59 pm
The bill, which is co-sponsored by Senators Sherrod Brown (D-OH), Susan Collins (R-ME), Richard Durbin (D-IL), Al Franken (D-MN), Chuck Grassley (R-IA), Amy Klobuchar (D-MN), and Bernard Sanders (I-VT), is designed to prohibit brand name drug companies from compensating generic drug companies for delaying the entry of generic drugs into the market. [read post]
14 Mar 2011, 9:55 am
They are Louis Vuitton Moet Hennessy chariman Bernard Arnault ($41 Billion), Oracle CEO Larry Ellison ($39.5 Billion), Zara founder Amancio Ortega ($31 Billion), EBX Group CEO Eike Batista ($30 Billion), Las Vegas Sands Corporation CEO Sheldon Adelson ($23.3 Billion), Thomson Reuters chairman David Thomson ($23 Billion), Wal-Mart heiress Alice Walton ($21.2 Billion), Wal-Mart chairman S. [read post]
23 Apr 2011, 11:30 am
Bernard Parish, Louisiana in their Gulf Oil Spill Claims. [read post]
