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19 Jun 2011, 4:12 am by Вихър Георгиев
————————————————————————————————- Technical appendix Since I am not an economist I thought it would be useful to list some the sources for this post: Stop Blaming Trade Imbalances On Lazy Greeks, Industrious Germans And Other Stereotypes by Michael Pettis External versus domestic debt in the euro crisis by… [read post]
17 Jun 2011, 5:33 am by Jonathan Rosenfeld
Basga Bernard Failed to provide adequate medical treatment Failed to send patient to the hospital Failed to order proper diagnostic tests to diagnose the underlying medical problems Particularly, when we are dealing with a situation involving general neglect at a nursing home, I find it particularly important to name all of the potentially responsible parties in order to fully protect my clients. [read post]
16 Jun 2011, 2:38 pm
Grassley has characterized the agency's treatment of the SAC trades as a test of how much it has overhauled enforcement practices following its failure to detect the Bernard Madoff fraud. [read post]
16 Jun 2011, 2:38 pm by John G. Rich
Grassley has characterized the agency's treatment of the SAC trades as a test of how much it has overhauled enforcement practices following its failure to detect the Bernard Madoff fraud. [read post]
15 Jun 2011, 2:29 pm by Chad Bray
Bernard Madoff pleaded guilty to running a massive, decades-long fraud in March 2009 and is serving a 150-year sentence in a federal prison in North Carolina. [read post]
15 Jun 2011, 10:05 am by Zach Zagger
[JURIST] The International Criminal Tribunal for Rwanda (ICTR) [official website] announced Wednesday that Rwandan genocide suspect and former Hutu militia leader Bernard Munyagishari was transferred from the Democratic Republic of the Congo (DRC) to the UN Detention Facility in Tanzania on Tuesday. [read post]
14 Jun 2011, 11:56 am by Alain Leibman
This is the fifty-second in a series of installments on this blog that are discussing issues arising in the aftermath of the global Ponzi scheme perpetrated by Bernard L. [read post]
14 Jun 2011, 6:38 am by BCheung
 These criminal acts may not seem as grand as those of Bernard Madoff’s, but by definition, they are also classified as Ponzi/pyramid sales scheme, wire fraud, and/or securities fraud. [read post]
13 Jun 2011, 9:00 pm
Today is Flag Day, the anniversary of when 19-year-old Wisconsin teacher Bernard J. [read post]
10 Jun 2011, 5:11 am by Jacqueline Dowd
Bowlin's body was discovered by passers-by just before 6 a.m. at the bottom of the parking lot.Derrick Bernard Watson, 40, has been charged with first-degree murder and robbery with a dangerous weapon. [read post]
8 Jun 2011, 2:38 am by Liam Thornton
In her judgment, Laffoy J. made extensive reference to the English court decisions in R (Bernard) v Enfield LBC and Anufrijeva v Southwark LBC. [read post]
7 Jun 2011, 9:09 pm
Bernard Madoff's historically huge ponzi scheme has, of course, left an extraordinary number of high-profile victims in its wake, from Hollywood stars to local charities and the New York Mets. [read post]
7 Jun 2011, 1:02 pm by Zoe Tillman
The NBCC is being represented by Bernard “Del” Jordan of Washington’s Jordan IP Law and Bryant Young of Towson, Md. [read post]
7 Jun 2011, 10:15 am by Legal Profession
From the New York Appellate Division for the First Judicial Department: Order, Supreme Court, New York County (Bernard J. [read post]
7 Jun 2011, 10:02 am by Mark J. Astarita, Esq.
No one believed Madoff when he claimed that he conducted his massive fraud by himself without any help. now the SEC has charged Eric Lipkin, with helping Bernard L. [read post]
7 Jun 2011, 8:58 am by Securites Lawprof
HSBC Holdings plc, in an SEC 6-K Report, announced that it has settled for $62.5 million a class action stemming from its role as a custodian to a fund, Thema International Fund, that invested with Bernard Madoff. [read post]
7 Jun 2011, 7:57 am by Maureen Cosgrove
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
7 Jun 2011, 5:56 am by By JULIA WERDIGIER
The bank admitted no wrongdoing as it struck a deal with investors in a fund that had used the services of Bernard L. [read post]