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10 Feb 2010, 12:57 am
Spinogatti, a senior counsel with the firm, review a recent decision arising out of the Bernard Madoff scandal where Southern District Judge Victor Marrero adopted Magistrate Judge Theodore Katz's report and recommendation rejecting a creative, but ultimately unsuccessful, attempt to secure a federal forum for a shareholder derivative suit involving purely state law claims". [read post]
9 Feb 2010, 2:25 pm
Allen Stanford and Bernard Madoff were engaged in Ponzi scams, and sustained close to $700 million in losses. [read post]
9 Feb 2010, 9:23 am by Brian Leiter
No serious scholar or philosopher--as opposed to a self-promoting poseur (not pensuer) like Levy--would have made this mistake: When France’s most dashing philosopher took aim at Immanuel Kant in his latest book, calling him “raving mad” and a “fake”, his... [read post]
8 Feb 2010, 7:36 am by By PETER J. HENNING
Henning of White Collar Watch examines how slowly the government's investigation of wrongdoing by others who operated near Bernard L. [read post]
7 Feb 2010, 6:37 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
7 Feb 2010, 2:25 pm by admin
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
5 Feb 2010, 4:18 am by Andrew Lavoott Bluestone
Katten Muchin Zavis & Roseman LLP, 604101/06 , Decided January 23, 2008 ,Justice Bernard J. [read post]
4 Feb 2010, 6:09 pm by admin
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]
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]