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10 Feb 2010, 12:22 pm
He has also helped to oversee the Bernard Madoff investigation since last year. [read post]
10 Feb 2010, 10:30 am
Honorable Bernard Fried, currently serving as an Acting Supreme Court Justice, was first appointed to the Criminal Court in May 1980. [read post]
10 Feb 2010, 4:00 am
Professor Bernard S. [read post]
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
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]
9 Feb 2010, 7:49 am
The late Bernard Siegan was another. [read post]
8 Feb 2010, 7:36 am
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
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
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
Katten Muchin Zavis & Roseman LLP, 604101/06 , Decided January 23, 2008 ,Justice Bernard J. [read post]
4 Feb 2010, 6:09 pm
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
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
“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
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
., 36, Cincinnati, Ohio, formerly with Huntington National Bank; Bernard J. [read post]
31 Jan 2010, 4:08 pm
Bernard J. [read post]
31 Jan 2010, 12:52 pm
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
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]