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The Bankruptcy Court Grants Picard's Motion to Allow Hadassah to Keep $32 Million in Fictitious Profits - Installment 48
14 Mar 2011, 5:45 am by Alain Leibman
[To be continued in Installment 49] (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Picard/Wilpons Settlement: What Issues Surface for the Involved Charitable Private Foundations and Their Respective Fiduciaries? - Part 1 - Installment 75
19 Apr 2012, 7:42 pm by Michael Kline
  (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Revisiting Madoff and His Stakeholders - Is Trustee Picard Pursuing Hadassah and Other Charities as Candidates for "Clawback"? - Installment 32
2 Aug 2010, 2:38 pm by Alain Leibman
[Continued in Installment 33]   (With appreciation to Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Impending Bankruptcy Court Hearing where Picard Seeks to Allow Hadassah to Keep $32 Million in Fictitious Profits - Installment 47
8 Mar 2011, 2:54 pm by Alain Leibman
[To be continued in Installment 48] (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Picard/Wilpons/Mets - Friday the 13th Becomes a Propitious Day for the Mets Ownership - Installment 74
14 Apr 2012, 9:22 am by Michael Kline
Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Picard Chases Madoff "Winners" in Inconsistent Fashion - Contrasting Treatment of the Wilpon Family versus Hadassah - Installment 45
9 Feb 2011, 8:23 am by Alain Leibman
[To be continued in Installment 46]   (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Picard Crusades Against the Wilpon/Katz Family Charitable Foundations While He Moves to Settle with Hadassah - Installment 46
21 Feb 2011, 6:35 am by Alain Leibman
[To be continued in Installment 47]   (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff, Picard and Charities: A Tabular Comparison of the Wilpon/Katz Foundations to the Lautenberg Foundation - Part 1 - Installment 51
29 Apr 2011, 8:56 am by Alain Leibman
    [To be continued in Installment 52]   (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Picard Cries Foul that Judge Rakoff has Ruled "Arbitrarily" in the Wilpon Case - Has the Trustee Been Playing the Same Game Himself? - Installment 60
14 Oct 2011, 6:35 am by Alain Leibman
  [To be continued in Installment 61] (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Investment Adviser Ivy Asset Management Settles Madoff Lawsuits for $210 Million - Installment 86
17 Nov 2012, 7:51 pm by Michael Kline
Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Comment Received on Fees Paid to Picard and Lawyers in the Madoff Bankruptcy - Whose Money is it Anyway? - Installment 56
5 Aug 2011, 6:18 am by Alain Leibman
[To be continued in Installment 57] (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff, Picard, the Wilpons and the Federal District Court: Will Judge Rakoff Provide a More Level Playing Field for the Mets Owners? - Installment 54
11 Jul 2011, 7:55 am by Alain Leibman
(Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Picard/Wilpons: Is the Inclusion of the Private Foundations in the Global Settlement Problematic for Court Approval? - Part 2 - Installment 76
23 Apr 2012, 10:37 pm by Michael Kline
        (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Will JASA Become More Forthcoming in Disclosing its Substantial Losses and Risks from Investing with Madoff? - Installment 62
1 Nov 2011, 6:01 am by Alain Leibman
[To be continued in Installment 63]   (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Picard/Wilpon Settlement: Should there be Disclosure in 2011 Forms 990-PF Filed with the IRS by Wilpon Private Foundations? - Installment 87
26 Nov 2012, 7:23 am by Michael Kline
Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff, Picard and Charities: A Comparison of Treatment of the Lautenberg Foundation and the Wilpon/Katz Foundations - Part 2 - Installment 52
14 Jun 2011, 11:56 am by Alain Leibman
[To be continued in Installment 53]   (Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Cops record themselves allegedly fabricating charges with suspect’s camera
19 Sep 2016, 1:18 pm by David Kravets
Authorities seized Michael Picard's camera and his permitted pistol, and the officers involved then accidentally recorded themselves allegedly fabricating charges against the man. [read post]
Law & Disorder - http://arstechnica.com/tech-policy/
A New Order by Judge Rakoff Will Complicate Prospects for the Wilpons/Mets in Next Week's Jury Trial - Installment 71
15 Mar 2012, 1:59 pm by Alain Leibman
Michael J. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
US appeals court reinstates New York law limiting protest near courthouses
28 Jul 2022, 12:40 pm by Casey McGowan | Vermont Law School, US
Magliano, Michael Picard was arrested for distributing jury nullification outside of a New York courthouse. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
"Beyond the Algorithm Pretrial Reform, Risk Assessment, and Racial Fairness"
1 Jul 2019, 2:26 pm by Douglas A. Berman
[read post]
Sentencing Law and Policy - http://sentencing.typepad.com/sentencing_law_and_policy/