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8 Jun 2018, 1:33 pm
In a joint letter to Trump-appointed Board Chairman John Ring, United States Senators Elizabeth Warren, Kirsten Gillibrand, and Bernie Sanders questioned the Board’s ability to remain independent on the issue given its overturned decision in Hy-Brand (in February 2018, the Board reversed its own ruling after its Ethics Officials determined that one of the Board Members should have been disqualified from participating in the case due to a conflict of interest). [read post]
12 Oct 2012, 2:13 pm
Syracuse head basketball coach Bernie Fine was accused of molesting two university ball boys. [read post]
17 Jan 2012, 2:35 pm
Kotz, who by several accounts had become a feared watchdog at the agency, led investigations that included the probe into how Bernie Madoff, convicted of executing one of the largest fraud schemes in history, misled securities regulators. [read post]
2 Nov 2009, 3:07 am
Sidenote: On Friday, the SEC's Inspector General released 536 exhibits related to the SEC's failure to uncover the Bernie Madoff scandal. [read post]
4 Nov 2009, 6:49 am
From multi-billion dollar schemes to defraud like the one committed by Bernie Madoff in New York, to multi-million dollar schemes committed in our backyard, such as Beau Diamond's alleged Sarasota fraud, investors always suffer the consequences. [read post]
30 Dec 2010, 9:43 am
.), or for crimes of a scope that spans multiple states such as large crime syndicates or the Bernie Madoff scheme. [read post]
12 Nov 2019, 2:30 pm
Asked if there will ever be another Ponzi scheme bigger than Bernie Madoff’s $50 billion scheme in the future, Scott replied “Yes. [read post]
18 Jan 2013, 8:26 am
Armstrong in the same group as Bernie Madoff. [read post]
11 Jun 2020, 9:32 am
Just ask Bernie Madoff…Philadelphia Ponzi Scheme Manager Faces Decades in Prison and Millions in FinesAs part of her scheme, Smith brought in more than $68 million in cash from approximately 40 investors. [read post]
7 Apr 2017, 10:33 am
All of the remaining Democrats voted against the Gorsuch nomination; they were joined by two Independents – Angus King of Maine and Bernie Sanders of Vermont. [read post]
20 Oct 2009, 12:37 pm
Palm Beach, Florida is still suffering the consequences of Bernie Madoff's 65 billion dollar fraud. [read post]
26 Feb 2009, 7:37 am
A reminder to all, being forced to reserve funds and be conservative is a VERY good thing for the life companies which have avoided the panic and closures of banks, brokers and fraudulent investment houses and hedge funds like Bernie Madoff, Stanford and others. [read post]
27 Jun 2007, 2:41 pm
., Professor of Law (my former professorship -- I was once a limited professor also) Bernie Trujillo, from the University of Wisconsin to ValparaisoNEW HIRESKelli Alces, starting at Florida State after a visiting assistant professorship at Richmond Adam Levitin, starting at GeorgetownVISITSTed Janger, at Brooklyn Law School and visiting at Harvard Law School in spring 2008 (and a former Credit Slips guest blogger) Lynn LoPucki, at UCLA and visiting at Washington University Law School in… [read post]
20 Mar 2012, 8:01 am
State Attorney Bernie McCabe and Chief Assistant State Attorney Bruce Bartlett are selecting a jury of 12 jurors and 3 alternates from a panel of 75 potential jurors. [read post]
26 Jul 2018, 6:00 am
Senator Bernie Sanders (I-VT) and Representative John Larson (D-CT) recently introduced legislation to ensure that the Social Security Administration (SSA) has the resources it needs to provide beneficiaries with the services and support they deserve. [read post]
6 Feb 2009, 6:57 am
First, and easily the second biggest whistleblower-related news story of the week, is the testimony of Harry Markopoulos, a financial analyst who tried to blow the whistle on Bernie Madoff's $50 billion fraudulent Ponzi scheme for over a decade. [read post]
24 Apr 2012, 4:28 pm
We're writing in Bernie Giusto. [read post]
12 Mar 2019, 9:02 pm
Fromagère de Jort, based in Bernière d’Ailly, also recalled camembert made from raw milk from Carrefour and Auchan due to finding the same pathogen during a microbiological control. [read post]
16 Jan 2020, 7:02 pm
Democratic hopefuls Bernie Sanders and Andrew Yang mentioned the topic during one of the many Democratic debates. [read post]
27 Jul 2024, 12:31 pm
In fact, her overall voting record is more liberal than that of Bernie Sanders. [read post]
