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15 Jan 2014, 11:00 am
[We have the following announcement of an event at the New-York Historical Society.]The Bernard and Irene Schwartz Distinguished Speakers Series The U.S. [read post]
14 Jan 2014, 12:35 pm
The Case In Schafer, Bernard Schafer and Henry Block served as trustees of a company’s two employee stock ownership plans (ESOPs). [read post]
14 Jan 2014, 8:03 am
This was yesterday, when the temperature was up around 40°:Today, we're back around 30°, which is good, because it's snowing, and I want snow, not rain. [read post]
13 Jan 2014, 6:43 am
The Supreme Court’s order Monday asking for the federal government’s views on a key follow-up to the Bernard Madoff “Ponzi scheme” involves a decision by the U.S. [read post]
11 Jan 2014, 9:09 pm
At 10 a.m. [read post]
9 Jan 2014, 9:10 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] approved a deal on Wednesday between the US Attorney's Office for the Southern District of New York [official website] and JPMorgan Chase [corporate website] to settle the criminal charges of failure to report suspicions about Bernard Madoff's Ponzi scheme. [read post]
8 Jan 2014, 8:05 pm
” [John Berlau, CEI "Open Market"] “Volcker Rule Overshoots Wall Street to Hit Utah” [same] “CFPB and Disparate Impact” [Hester Peirce, Point of Law] “It might cost you $39K to crowdfund $100K under the SEC’s new rules” [Sherwood Neiss, VentureBeat via @jerrybrito] Here’s a novel proposal for corporate governance: use the rules agreed upon by the original parties to the transaction [Hodak] Tweet Tags: banks, Bernard Madoff,… [read post]
8 Jan 2014, 9:37 am
It also resolves two felony violations of the Bank Secrecy Act in connection with the bank's relationship with Bernard L. [read post]
8 Jan 2014, 8:14 am
BakerHostetler is recognized for its role as court-appointed counsel to the Securities Investor Protection Act (SIPA) Trustee in the recovery of billions of dollars in principal lost in the Ponzi scheme perpetrated by Bernard L. [read post]
7 Jan 2014, 11:52 am
. $461 million for willfully violating the Bank Secrecy Act (BSA) by failing to report suspicious transactions arising out of Bernard L. [read post]
7 Jan 2014, 9:35 am
[corporate website] on Tuesday, which stipulates the bank will pay $1.7 billion to the US government for its role in the Bernard Madoff Ponzi scheme. [read post]
6 Jan 2014, 9:18 am
Bernards, wolf-dog hybrids, Huskies, German shepherds, Rottweilers, and pit bulls. [read post]
3 Jan 2014, 10:00 am
Bernard Goodwyn. [read post]
27 Dec 2013, 5:29 am
As such, JPM’s potential criminal liability in connection with its former relationship with Bernard L. [read post]
26 Dec 2013, 2:02 pm
Bernard Fantus, proposed a “bank” in 1937 to make blood available to all patients. [read post]
22 Dec 2013, 8:31 pm
On August 14, 2013, Bernard pled guilty to bank fraud. [read post]
19 Dec 2013, 5:30 pm
State AGs in the News – Bernard Nash , Divonne Smoyer , Christopher J. [read post]
19 Dec 2013, 7:22 am
” The article discusses the trial Bernard Madoff’s former associates are currently engaged in and a 2004 tax return that has been entered as evidence. [read post]
18 Dec 2013, 12:15 pm
” So what kinds of coaching might lawyers offer both this individual, and even the redoubtable Elizabeth Bernard? [read post]
17 Dec 2013, 9:30 pm
New from Yale University Press: Indian Ocean Slavery in the Age of Abolition, edited by Robert Harms (Yale University), Bernard K. [read post]
