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28 Jan 2010, 10:00 am by Jennifer S. Taub
AFR briefed him on the key points: reducing size and complexity, ending proprietary trading (and hedge fund ownership) at commercial banks, leverage limits, limiting growth through new cap on liabilities. [read post]
18 Jan 2010, 3:00 am by Peter A. Mahler
  Manhattan Commercial Division Justice Bernard Fried ruled (read here), and the Appellate Division affirmed (read here), that the ultimate determination of Donovan's indemnification rights had no impact on his interim advancement rights under the operating agreement's terms. [read post]
10 Jan 2010, 12:40 pm by Kevin Jon Heller
; Bernard Rust, the Minister of Education; and Herman Muhs, the Minister of Church Affairs. [read post]
28 Dec 2009, 3:05 am by Eric S. Solotoff
  Acting New York State Supreme Court acting Justice Saralee Evans decided that the husband is stuck with his decision to keep the account instead of withdrawing his money before the December 2008 collapse of Bernard L. [read post]
5 Dec 2009, 2:13 pm
Denise Voigt Crawford, the Texas securities commissioner and current North American Securities Administrators Association president, says it isn’t evident that the US Securities and Exchange Commission has implemented key reforms to the issues that allowed the agency to fail to detect Bernard Madoff’s $50 billion ponzi scheme for almost 20 years. [read post]
16 Nov 2009, 8:25 pm by Yongjin Chang
  [IEA] Macalister, Terry, "Key oil figures were distorted by US pressure, says whistleblower," guardian.co.uk, November 9, 2009. [read post]
8 Nov 2009, 9:49 pm
Among the topics that will be addressed and which might interest members of this list are: Bernard Audit ( Paris II Panthéon-Assas University) on “Problemas actuales del convenio arbitral: efecto negativo, extensión a otros contratos y a otros miembros del grupo societario” Georges Bermann (ColumbiaUniversityl) on “Recent Trends in Parallel Litigation” Herbert Kronke (Heidelberg University)… [read post]
3 Nov 2009, 1:45 pm
"The Case Against Juvenile Life Without Parole: Good Policy and Good Law," is the title of Kristin Henning's commentary at FindLaw.com. [read post]
30 Oct 2009, 9:16 am by Susan Brenner
Naspo claims Weber attempted to wrestle away Naspo's car keys and steal his car. [read post]
22 Oct 2009, 2:59 pm
[Part I of this series of essays can be found at this permalink, Part II at this permalink]. 3. [read post]
16 Oct 2009, 10:55 am
Prosecutors have petitioned Manhattan federal judge Richard Sullivan to reconsider his decision to deny bail to Bernard Madoff â [read post]
12 Oct 2009, 12:59 pm
The US SEC has been under considerable attack since it missed one of the world’s largest $60 billion Ponzi schemes operated by Bernard Madoff. [read post]
5 Oct 2009, 5:26 am
" Here is a snippet: The tough-on-crime rhetoric of "lock 'em up and throw away the key" is entirely inappropriate in the case of children. [read post]
21 Sep 2009, 2:00 pm
  With such defective logic, one can hardly wonder at the SEC's deplorable failure to detect Bernard Madoff's Ponzi scheme, arguably the largest fraud in history. [read post]
16 Sep 2009, 9:16 am
  Remember the Ponzi scheme ran by Bernard Madoff? [read post]
4 Sep 2009, 8:28 am
  The key is to overcome the normalizing biases that parole agents (and all other human beings in routinized jobs) apply to the risks they are managing. [read post]
4 Sep 2009, 4:33 am
A key senator wants to change how the Securities and Exchange Commission is funded, saying the agency needs more resources to prevent future disasters like its failure to detect Bernard Madoff's multibillion-dollar fraud. [read post]
3 Sep 2009, 12:49 pm by Christoph Koettl
French Foreign Minister Bernard Kouchner, who has been in touch with all three candidates, has confirmed that Mamboundou had been wounded. [read post]