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26 Jun 2012, 10:52 am
A New York hedge fund manager who funneled billions of dollars to Bernard Madoff's massive Ponzi scheme has agreed to a settlement with the New York Attorney General's Office that will return more than $400 million to investors of those funds. [read post]
9 Aug 2011, 4:16 am
In Bernard v Proskauer Rose, LLP ; 2011 NY Slip Op 06184 ; Decided on August 4, 2011 ; Appellate Division, First Department we see a situation in which plaintiff sues his attorneys, who defend by arguing that the plaintiff brought it all upon himself. [read post]
14 May 2012, 7:19 am
Trade lawyer Bernard O'Connor has more to say about China and market economy status: Introduction In a first note (published on VOXEU and re-posted on WorldTradeLaw net) I looked at whether China was automatically entitled to Market Economy Status (MES) in 2016 on the basis of the Accession Protocol of China to the WTO. [read post]
4 Sep 2011, 7:04 am
Bernard Harcourt has analyzed new forms of radicalism adopted by the most and least privileged. [read post]
20 Oct 2009, 10:57 am
A Special Review Committee (the "Special Committee") appointed by the Board of Governors of the Financial Industry Regulatory Authority ("FINRA") issued a report finding that FINRA missed opportunities to detect the Ponzi Schemes perpetrated by Bernard Madoff and Allen Stanford, according to an October 2 article in InvesmentNews by Sue Asci. [read post]
17 Dec 2008, 9:25 am
– Christopher Cox, SEC Chairman, referring to the Commission’s failure to investigate Bernard Madoff The SEC’s review of its own oversight (or lack thereof) of Bernie Madoff’s securities-trading and investment-management firm will cast a spotlight on two lawyers who apparently began dating in 2006, fell in love and married last year. [read post]
1 Oct 2007, 7:12 am
On Wednesday, September 5, Alexa Shabecoff, Assistant Dean for Public Service at the Bernard Koteen Office of Public Interest Advising (OPIA), hosted a Public Interest Dinner for 3Ls to give advice and networking strategies for HLS's next graduating class. [read post]
16 Mar 2009, 11:48 am
So, in preparing to talk about Bernard Madoff's fraud last night, I read many accounts of the victims' claims against him. [read post]
15 Feb 2009, 7:10 pm
Earl Bernard Martin, 24, was hit by a car that fled the scene on February 11, 2009. [read post]
8 Nov 2011, 5:59 pm
The trustee overseeing the liquidation of Bernard Madoff's $50 billion Ponzi scheme continued his efforts to recover assets for the victims in filing two lawsuits seeking over $1 billion from customers of feeder funds that invested through Madoff. [read post]
6 Aug 2012, 7:03 am
In the wake of the 2008 financial crisis and the Bernard Madoff scandal, there was no shortage of commentators suggesting that the SEC’s “revolving door” had contributed to both situations. [read post]
19 May 2009, 11:01 am
These allegations don't come at a good time for the SEC, which has already been accused of failing to effectively regulate investment firms, failing to prevent Bernard Madoff's $50 billion ponzi scam, and failing to stop the some of Wall Street's biggest investment banks from failing. [read post]
17 Apr 2008, 6:43 am
Alexa Shabecoff heads up the Bernard Koteen Office of Public Interest Advising. [read post]
27 Aug 2012, 6:59 pm
Phaneuf, III, 32, of Boynton Beach; and Steven Bernard Rice, 39, of Delray Beach. [read post]
9 Sep 2010, 1:55 am
According to the Philadelphia Daily News, 50-year-old Bernard King was in the process of choosing wrapping paper when his finger was bitten by a rat. [read post]
23 Dec 2011, 5:54 am
Sources indicate that Bernard, who has no past criminal record, could face six to 28 years in prison. [read post]
28 Jan 2009, 1:31 am
The failure of the SEC to adequately investigate any of the regulated enterprises under its jurisdiction was also a substantial factor with the Bernard Madoff case being Exhibit Number One.2. [read post]
18 Dec 2008, 11:42 am
Bernard Madoff (hereinafter, the "Defendant"), talking in 2001 about what fed the Internet bubble said "You had a lot of novice investors who got into the market looking for easy money, without any regard to the fundamentals. [read post]
6 Aug 2018, 2:37 pm
A 17-year-old boy was charged with vehicular manslaughter after crashing a stolen car that left his passenger dead in an area near Martinsville Road in Bernards Township. [read post]
23 Nov 2011, 2:20 pm
A long-time trader at Bernard Madoff's former investment firm entered a guilty plea to fraud charges that created new questions on the role of other Madoff accomplices and the duration of the multi-decade $65 billion Ponzi scheme. [read post]
