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3 Mar 2010, 9:06 am
EuropeKJE2045 .B57 2009European Union law for international business : an introduction / Bernard Bishop.Bishop, Bernard.Cambridge ; New York : Cambridge University Press, 2009. [read post]
3 Mar 2010, 6:08 am
(Story here; opinion here; prior posts here and here.)Though many victims had argued that their claims were equal to the balances on their November 20, 2008 statements from Bernard L. [read post]
2 Mar 2010, 8:12 am
Tags: Bernard Madoff, Colorado, divorce, Facebook, Georgia, medical malpractice, securities litigation, shotgun defendant selection, Toyota, Twitter Related posts Microblog 2008-11-25 (0) Blawg Review #220 (12) Social media reminders (0) September 2000 archives, part 3 (0) October 1999 archives, part 1 (0) [read post]
2 Mar 2010, 6:06 am
In Ihrer heutigen Medienmitteilung informiert die FINMA über den Abschluss der Untersuchungen in den Fällen Madoff und Lehman.Im einen Fall ging es um die Auswirkungen des in den USA erfolgten Betruges durch den US-Investor Bernard L. [read post]
2 Mar 2010, 5:51 am
[BusinessWeek] United States - New York - Supreme Court - Bernard Madoff - Government [read post]
2 Mar 2010, 12:16 am
Bankruptcy Judge Backs Madoff Trustee's Payout Calculations New York Law Journal A bankruptcy judge on Monday upheld a trustee's method of adjudicating the claims of investors who fell prey to Bernard Madoff's massive Ponzi scheme. [read post]
1 Mar 2010, 1:05 pm
Bankruptcy Judge Burton Lifland ruled today in favor of the SIPC Trustee in the liquidation of Bernard Madoff's securities firm, affirming that customers' claims are properly based on the amount of cash deposited by the customer less any amounts... [read post]
1 Mar 2010, 11:42 am
Bankruptcy Judge Burton Lifland (New York City) today ruled that “net winners” (those who withdrew more funds than their initial investments and later deposits) in Bernard Madoff's ponzi scheme were not entitled to... [read post]
1 Mar 2010, 9:35 am
A federal bankruptcy judge approved the formula used by a trustee to calculate how much money should be paid to thousands of people swindled by Bernard L. [read post]
1 Mar 2010, 4:52 am
Harry Markopolos, the investigator who first raised red flags about Bernard L. [read post]
28 Feb 2010, 11:56 pm
New York University Wins Fee Bid for Preserving Assets From Hedge Fund New York Law Journal New York University is entitled to recover legal fees for battling to preserve the remaining assets of a hedge fund from which a prominent New York financier pumped hundreds of millions of dollars into Bernard Madoff's Ponzi scheme, a Supreme Court justice in Manhattan has ruled. [read post]
28 Feb 2010, 10:29 am
Schapiro to follow through on her announced strategy for revamping the SEC following the financial crisis and Bernard Madoff fraud. [read post]
28 Feb 2010, 10:29 am
Schapiro to follow through on her announced strategy for revamping the SEC following the financial crisis and Bernard Madoff fraud. [read post]
27 Feb 2010, 1:32 pm
Harry Markopolos - Business - Allegedly Unethical Firms - One Complainant - Bernard Madoff [read post]
26 Feb 2010, 10:24 am
Henning of DealBook's White Collar Watch examines the significance of the charges against Bernard L. [read post]
26 Feb 2010, 4:30 am
Harry Markopolos, the investigator who sounded alarms about Bernard L. [read post]
25 Feb 2010, 8:40 pm
As I’ve said before, anyone connected to Bernard “Bernie” Madoff needs to get an attorney. [read post]
25 Feb 2010, 4:03 pm
" However, as to ponzi fraud king, Bernard Madoff, maybe this old saying should read, "Behind every bad criminal is ....an accountant! [read post]
25 Feb 2010, 1:53 pm
Brenda Smith: View this document on Scribd Troy Isaac: View this document on Scribd Bernard Warner: View this document on Scribd Gabriel Morgan: View this document on Scribd Grace Bauer: View this document on Scribd [read post]
25 Feb 2010, 11:35 am
The SEC today charged Bernard Madoff's Director of Operations, Daniel Bonventre, with falsifying accounting records. [read post]
