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13 Nov 2011, 6:32 pm by Jordan D. Maglich
The Securities and Exchange Commission disclosed that it had disciplined eight employees in connection with their failure to detect the massive Ponzi scheme orchestrated by Bernard Madoff. [read post]
11 Nov 2011, 8:48 am by Francis Pileggi
Bernard Black discussed his research about Delaware losing cases that are being filed in other jurisdictions–even those involving Delaware companies and Delaware corporate law. [read post]
9 Nov 2011, 3:53 pm by Carlos Leyva
If anyone thinks that healthcare's business model has changed during that time then we urge you to read The Doctor's Dilemma by George Bernard Shaw. [read post]
9 Nov 2011, 11:00 am by Brian Baxter
David Becker, a former SEC general counsel and current Cleary Gottlieb Steen & Hamilton partner, will not face a criminal investigation into whether he violated federal conflict-of-interest laws when he helped set the regulator's policy on payouts to victims of Bernard Madoff's $20 billion Ponzi scheme. [read post]
9 Nov 2011, 6:30 am by pfriedman
Bernard Geis Associates,  the court held that the famous “Zapruder film” was entitled to copyright protection. [read post]
8 Nov 2011, 6:42 pm by Jordan D. Maglich
  Each of the Madoff Defendants held senior management positions at Madoff's investment firm, Bernard L. [read post]
8 Nov 2011, 5:59 pm by Jordan D. Maglich
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]
8 Nov 2011, 10:35 am by Bankruptcy Prof
"The trustee seeking money for Bernard Madoff's victims has increased the size of his lawsuit against family members of the imprisoned Ponzi schemer to $226.4 million. [read post]
8 Nov 2011, 10:32 am by Jamie Reese
[JURIST] Two former Bernard Madoff [JURIST news archive] investors filed a proposed class-action lawsuit against JP Morgan Chase & Co (JPMC) [corporate website] Monday seeking recovery of $19 billion for allegedly aiding Madoff in orchestrating his Ponzi scheme. [read post]
8 Nov 2011, 1:41 am by Darren Tobin
The driver of the Camry was Bernard Trimiar, 30 years old and from Clarkesville. [read post]
8 Nov 2011, 12:48 am
Eric Devon Bernard, the last of three major defendants convicted of racketeering in the Enzo Mortgage Group fraud case was sentenced to 87 months in prison, meaning that all three received significant prison time, fines and even forfeitures. [read post]
7 Nov 2011, 11:23 am by Rachael Vaughn
Bernard Geis Associates, the JFK shooting copyright case. [read post]