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3 Feb 2010, 1:43 am
Another revisit to Madoff and his charity stakeholders - Hadassah and Yeshiva University: now a perplexing tale of three Forms 990 - part I - installment 22Fox Rothschild LLP"This is the twenty-second 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]
2 Feb 2010, 6:49 pm by jefhenninger
The Somerset County Prosecutor’s Office has charged four men after a more than year-long investigation, alleging they bilked the Bernards School District out of more than $2 million. [read post]
2 Feb 2010, 8:58 am by sally
“No prosecutions will take place in Britain in connection with the multibillion-dollar fraud carried out by Bernard Madoff. [read post]
1 Feb 2010, 8:26 am by Ama N. Appiah, Esq.
Jeanne Bernard-Pierre, general director for Haiti's Institute of Social Welfare, said the children will be interviewed in the coming days to determine whether they have living relatives. [read post]
1 Feb 2010, 1:30 am by staff@mortgagefraudblog.com
., 36, Cincinnati, Ohio, formerly with Huntington National Bank; Bernard J. [read post]
31 Jan 2010, 12:52 pm by Jim Higgins
The lawsuit was pursued by the DOJ after two relators (qui tam whistleblowers), Bernard Lisitza and David Kammerer, both former Omnicare employees, reported the kickbacks. [read post]
28 Jan 2010, 10:00 am by Jennifer S. Taub
I  also mentioned the Henry Hu/Bernard Black article about the problems in bankruptcy when a creditor owns both CDS (betting/hoping the entity will default) and is also on the creditors' committee and has an incentive to run the firm into the ground instead of rehabilitation. [read post]
28 Jan 2010, 8:37 am by Jack D
Lors d’une intervention devant la Conférence des bâtonniers, Michèle Alliot-Marie, ministre de la Justice et garde des Sceaux, a annoncé qu’elle avait confié au professeur Bernard Teyssié – président du Conseil national du droit – une mission sur le rapprochement des formations des juristes. [read post]
26 Jan 2010, 2:44 pm by Kathryn R. Striffolino
Yesterday, Secretary of State Clinton participated in a 1-day meeting in Montreal, Canada along with representatives of the NGO-community, Canadian Prime Minister Stephen Harper, Haitian Prime Minister Jean Max-Bellerive, French Foreign Minister Bernard Kouchner, representatives from the UN, the IMF, the World Bank, the European Union, and many others to start talking about the development of a strategy to re-build Haiti. [read post]
23 Jan 2010, 7:29 pm by team
Ahmed Selmouni was represented by Me Marie-Alix Canu Bernard who was not available for comments on the resolution adopted. [read post]
20 Jan 2010, 11:51 am by Christine Hurt
These thoughts were swimming around my head a few days ago when I began to read the victim impact statements that the prosecution submitted to the court for the sentencing of Bernard Madoff. [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]
16 Jan 2010, 3:00 am by Robert L. Mues
I would like to share a quote by George Bernard Shaw which seems apropos: "People are always blaming their circumstances for what they are. [read post]
15 Jan 2010, 10:37 am by Alain Leibman
This is the twenty-second 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]
14 Jan 2010, 3:25 am by Andrew Lavoott Bluestone
In support of this assertion, plaintiff refers to the deposition of Bernard Deutsch. [read post]
13 Jan 2010, 3:06 am by Dave Abels
The 49-year-old Spaulding Avenue man was pronounced dead at 9:32 p.m. at Saint Bernard Hospital and Health Care Center. [read post]
12 Jan 2010, 1:50 pm by WIMS
A January 11, 2009 "Dear Colleague" letter urging Members to oppose the proposal was signed by all twelve of the Majority Members of the Committee: Senator Barbara Boxer (D-CA), Chairman of the Committee on Environment and Public Works, Senator Thomas Carper (D-DE), Senator Frank Lautenberg (D-NJ), Senator Benjamin Cardin (D-MD), Senator Bernard Sanders (I-VT), Senator Amy Klobuchar (D-MN), Senator Sheldon Whitehouse (D-RI), Senator Tom Udall (D-NM), Senator Max Baucus (D-MT),… [read post]