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26 Mar 2009, 10:00 pm
This is not the BIG Ponzi Scheme that came up recently with Bernard Madoff, but the end result was the same.This topic will not apply to 99.9% of the readers out there, so I will not spend a lot of time on it. [read post]
31 May 2012, 4:37 pm
Bernard E. [read post]
19 Aug 2012, 6:01 pm
Bernard, Orleans, St. [read post]
9 Sep 2009, 6:13 pm
Here are the basics: Denny Chin, a federal district judge in Manhattan who has been involved in a number of prominent decisions, including the sentencing of Bernard L. [read post]
NCFE Executives Sentenced to Decades in Prison for Role in Company's Collapse and $2.8 Billion Fraud
15 Apr 2009, 6:42 am
These NCFE executives join Bernard Madoff and the executives from Refco as some of the high level executives that have been sentenced in the past year to decades long prison terms for securities fraud and their roles in the collapse of their respective companies. [read post]
3 May 2007, 11:21 pm
Bernard Harcourt of the University of Chicago Law School is guest blogging at the Volokh Conspiracy this week. [read post]
4 Dec 2009, 6:23 am
Responding to a question from question from Bloc Quebecois MP Bernard Bigras, Environment Minister Jim Prentice said, "we are talking about a cap-and-trade system, a continental cap-and-trade system that involves absolute emission reductions, not intensity targets. [read post]
25 Mar 2011, 12:07 pm
Earlier this month, the owners of the New York Mets filed their response to a lawsuit alleging that they should have known that a Ponzi scheme was being operated by their former associate Bernard Madoff. [read post]
7 Jan 2009, 10:50 am
Bernard Madoff leaves U.S. [read post]
4 Jun 2024, 12:15 am
The estimable Bernard E. [read post]
2 Mar 2010, 6:06 am
In Ihrer heutigen Medienmitteilung informiert die FINMA über den Abschluss der Untersuchungen in den Fällen Madoff und Lehman.Im einen Fall ging es um die Auswirkungen des in den USA erfolgten Betruges durch den US-Investor Bernard L. [read post]
3 Jan 2017, 1:02 am
In an August 2016 post on this blog, Bernard Sharfman discussed a previous version of our paper, Governance Changes through Shareholder Initiatives, describing it as a well-done study but one whose results he interpreted differently than us. [read post]
4 Apr 2012, 9:53 am
The New York Times has reported this week that New York's highest court has refused to allow a husband to make a second financial claim against his ex-wife because a large percentage of the assets he kept as part of their divorce settlement dropped significantly in value, as they were invested in the Bernard Madoff Ponzi Scheme. [read post]
12 May 2012, 5:40 pm
Bernard Parish, St. [read post]
23 Sep 2007, 1:21 pm
Here is a link to a Richard Posner essay, written in tribute to the late Bernard Meltzer and published in the University of Chicago Law Review. [read post]
11 Dec 2020, 4:00 am
And after allowing the federal government to proceed with the execution of Brandon Bernard on Thursday night, the court will have to act on another capital case. [read post]
5 Feb 2011, 11:20 am
BERNARD KENNY and THE HUDSON COUNTY DEMOCRATIC ORGANIZATION, INC. [read post]
3 Sep 2009, 7:02 am
By MARCY GORDON, AP Business Writer WASHINGTON - The watchdog of the Securities and Exchange Commission has found the agency consistently mishandled its five investigations of Bernard Madoff's business, despite ample complaints over 16 years about the multibillion-dollar fraud. [read post]
2 Jun 2014, 3:38 am
Bernard because my head barley fits through the doggy-door he has now. [read post]
21 Dec 2009, 3:22 pm
In October we commented on the lawsuit brought in the United States District Court for the Southern District of New York by Phyllis Molchatsky and Stephen Schneider against the SEC for failure to detect Bernard L. [read post]
