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20 Apr 2010, 7:24 am
After the exposure of the Ponzi scheme of Bernard Madoff in December 2008, the SEC began to receive complaints regarding the fact that it had allowed Stanford and his companies to continue to engage in a Ponzi scheme. [read post]
19 Apr 2010, 12:30 pm
Bernard W has kindly sent me this link from the Daily Mail. [read post]
19 Apr 2010, 9:39 am
Tom Napier - an American stuck in Oslo, where he had been visiting a friend - said his prolonged absence from his job as a high school history teacher in Bernards, New Jersey, will "more than likely" affect his salary. [read post]
19 Apr 2010, 9:39 am
Tom Napier - an American stuck in Oslo, where he had been visiting a friend - said his prolonged absence from his job as a high school history teacher in Bernards, New Jersey, will "more than likely" affect his salary." [read post]
19 Apr 2010, 8:54 am
" Her more recent work addresses the vulnerability of the elderly to investment fraud, the reasons why men are more likely than women to fall prey to investment scams, and the use of victim-impact testimony in economic crime cases - the last of which she first proposed in 2001, led to enactment of the Crime Victims Rights Act, and recently came to the fore during the sentencing of Ponzi-schemer Bernard Madoff. [read post]
18 Apr 2010, 1:08 pm
In 2005, Judge Jones earned notoriety for handling the eight-week trial of WorldCom’s former chief executive Bernard Ebbers. [read post]
17 Apr 2010, 10:03 am
This is the twenty-fifth in a series of installments on this blog that are discussing issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
16 Apr 2010, 9:42 pm
An hour after the suit was filed, Goldman shares were down 13%.Second, the SEC also has been under seige in recent months for, among other things, perceived failures to catch Ponzi schemer Bernard Madoff and some high-profile litigation trip-ups, including its failed insider-trading case against Mark Cuban. [read post]
16 Apr 2010, 2:59 pm
And before Bork there was Bernard Seigan, another prominent academic appointed by a Republican President but shot down by Senate Democrats. [read post]
16 Apr 2010, 8:49 am
Second, the SEC also has been under seige in recent months for, among other things, perceived failures to catch Ponzi schemer Bernard Madoff and some high-profile litigation trip-ups, including its failed insider-trading case against Mark Cuban. [read post]
16 Apr 2010, 5:00 am
Martin Act Claims Arising From Bernard Madoff’s Ponzi Scheme In February 2010, the New York State Supreme Court decided People ex rel. [read post]
15 Apr 2010, 9:18 pm
Bernard Pestel, La protection environnementale de l’espace aérienMarion Lemoine, Le mécanisme pour un développement propre du Protocole de KyotoDanilo Comba, La place du GIEC dans la maîtrise de l'enjeu climatique Quatrième partie – La protection des espaces marinsGuiseppe Cataldi, Problèmes liés aux instruments juridiques du droit de la mer Louis Savadogo, L’accord intérimaire établissant la Commission du… [read post]
15 Apr 2010, 10:40 am
The dog is described as a larger dog, possibly a Saint Bernard. [read post]
15 Apr 2010, 9:50 am
District Court for the District of South Carolina to 30 months imprisonment. 63 year-old Sullivan, a former insurance agent for New York Life, had expressed his admiration for convicted arch Ponzi scam artist Bernard Madoff. [read post]
14 Apr 2010, 8:25 pm
Kotz’s 2009 report on the SEC’s abysmal failure to discover Bernard Madoff’s Ponzi Scheme, arguably the greatest failure in the history of the SEC, is already a classic. [read post]
14 Apr 2010, 10:00 am
However, as I have pointed out in an Article co-written with John Armour, Bernard Black and Richard Nolan (Private Enforcement of Corporate Law: An Empirical Comparison of the UK and US, 6 Journal of Empirical Legal Studies, 687 (2009)), civil procedure rules and substantive corporate law are considerably more “plaintiff friendly” in the United States than the United Kingdom. [read post]
14 Apr 2010, 2:59 am
Bernard, Jefferson and Lafourche parishes.The areas are on the Gulf Coast in locations both east and west of the Mississippi.Harvest zones closed are numbers 3,7, and 13--all were put off limits to harvesters on the order of Dr. [read post]
13 Apr 2010, 8:37 am
Irving Picard, the Baker & Hostetler partner and trustee tasked with liquidating the estate of Bernard L. [read post]
12 Apr 2010, 5:01 am
On Friday, in a letter to the editor of the Inquirer, Bernard J. [read post]
12 Apr 2010, 4:35 am
When a family member is hurt, injured, or sick, you want to know that their hospital has a good reputation with few serious medical errors. [read post]