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15 Jan 2009, 10:55 pm
"UPDATE: This morning's New York Times reports that New York Attorney General Andrew Cuomo has issued subpoenas in an investigation into whether Ezra Merkin defrauded universities and charities by investing their funds with Bernard Madoff. [read post]
7 Dec 2018, 7:33 am
One of the most famous cases regarding white collar crime involved Bernard “Bernie” Madoff. [read post]
31 Mar 2009, 11:09 am
From MarketWatch:A Connecticut judge froze the assets of Bernard Madoff's relatives and feeder funds that invested in the disgraced financier's Ponzi scheme, according to media reports Tuesday. [read post]
19 Nov 2007, 3:30 pm
“CBA President Bernard Amyot will lead the procession of CBA Bar Leaders, lawyers, law students and other members of the legal community from across Canada. [read post]
21 Feb 2012, 3:18 am
The content looks excellent, including: Recent Developments in Intellectual Property Law; Bernard Knight, General Counsel, U.S. [read post]
26 Dec 2008, 2:33 am
He doesn't turn it around, and disaster follows.CNN.com has an interesting background piece on Bernard Madoff. [read post]
30 Nov 2007, 7:30 pm
The commissioner at the time was Bernard Kerik, who was recently indicted on tax fraud charges in an unrelated matter. [read post]
21 Dec 2010, 4:44 am
NEW YORK—The Justice Department announced Dec. 17 that the estate of an alleged beneficiary of Bernard Madoff’s massive Ponzi scheme will forfeit more than $7.2 billion to resolve possible government civil claims against the… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
12 May 2007, 2:58 pm
The organizers of this year's conference are Jennifer Arlen (NYU), Bernard Black (Texas), Theodore Eisenberg (Cornell), Michael Heise (Cornell), and Geoffrey Miller (NYU). [read post]
10 Mar 2010, 3:45 am
Investors who held brokerage accounts at Bernard L. [read post]
13 Mar 2020, 12:22 pm
By Bernard F. [read post]
8 Jul 2009, 11:52 am
Seeks 145-Year Sentence for Lawyer in Fraud Case [City Room] Sentencing Looming, Dreier Asks For No More than 12 1/2 Years [WSJ Law Blog] Sponsored Topics: Bernard Madoff - Business - Law - Legal Information - United States [read post]
25 May 2012, 9:03 am
The patented technology was invented by Bernard F. [read post]
4 Dec 2007, 7:48 am
As Giuliani’s former crony Bernard Kerik faces trial, the author uncovers troubling signs of greed, poor judgment, and conflict of interest. [read post]
16 Sep 2014, 11:32 am
Bernard Soriano, a DMV spokesman, told Ars that Tuesday also marked the first time those numbers had been disclosed outside of the agency. [read post]
10 Sep 2009, 3:01 am
Bernard Bays and Naomi Kuwaye, who will be covering "Constitutional Limitations on Zoning Actions," "Challenging a Rezoning Decision," "Special Zoning Issues," and "Adoption and Amendment of Zoning Ordinances and Maps. [read post]
10 Aug 2009, 10:40 pm
Well, kinda.From Bloomberg:The trustee liquidating Bernard Madoff's investment company won court approval of a $14.7 million bill for four months' work by his law firm, overcoming challenges from victims.The payment to trustee Irving Picard and his firm, ... [read post]
2 Mar 2010, 5:51 am
[BusinessWeek] United States - New York - Supreme Court - Bernard Madoff - Government [read post]
13 Feb 2009, 12:50 am
Subscription needed for online access:
[www.law.com]
FROM THE UPCOMING ISSUE | Next headache for Madoff investors: tax troubles"A second wave of bad news is coming for victims of disgraced financier Bernard Madoff's purported $50 billion Ponzi scheme: personal tax troubles. [read post]
31 Dec 2008, 4:50 pm
And then there is Bernard Madoff who bilked some of the most sophisticated investors in the world out an estimated $50 billion. [read post]
