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28 Nov 2009, 12:00 pm
In Marion County (Ocala, Florida), a 10 year old autistic boy (Bernard C. [read post]
27 Nov 2009, 9:00 pm
Ponzi schemer Bernard Madoff for example, was initially sued by the SEC in a December 11, 2008 civil complaint for securities fraud. [read post]
27 Nov 2009, 12:20 pm
" And can anything erase the immense, unbelievable fatuity of Bernard-Henry Lévy? [read post]
27 Nov 2009, 11:03 am
“It’s a mini Bernard Madoff. [read post]
27 Nov 2009, 10:58 am
 “It’s a mini Bernard Madoff. [read post]
27 Nov 2009, 7:00 am
Some of these techniques would even make Bernard Madoff blush. [read post]
27 Nov 2009, 5:40 am
Réflexions à partir de l’avis d’Assemblée du Conseil d’Etat de France Nicolas Bernard, Le droit au logement dans la Charte sociale révisée : à propos de la condamnation de la France par le Comité européen des droits sociaux Gauthier de Beco, L’expulsion des étrangers mineurs délinquants : une lueur… [read post]
25 Nov 2009, 11:50 am
Access International Advisors LLC’s LuxAlpha Sicav-American Selection Fund could mean hundreds of damages claims for UBS AG and Ernst & Young LLP if investors who lost millions of dollars in the Bernard Madoff-linked fund emerge victorious in their case. [read post]
25 Nov 2009, 3:30 am
UBS and Ernst & Young may face hundreds of damages claims if investors who lost millions of dollars in mutual funds linked to Bernard L. [read post]
24 Nov 2009, 6:52 am
The report focused on the reasons OCIE did not perform an examination of Bernard Madoff Investment Securities, LLC’s (BMIS) investment advisory business soon after the firm registered as an investment adviser in 2006.The OIG noted that OCIE’s practice is to assign each registered investment adviser a “low,” “medium,” or “high” risk rating, which is initially based on each adviser’s response to certain questions in Part 1 of the Uniform… [read post]
24 Nov 2009, 5:38 am
Bernard and the Lower Ninth. [read post]
23 Nov 2009, 5:34 am
Guest contributor Justin Sher writes: In two recent cases involving former public officials – Joseph Bruno, the former majority leader of the New York State Senate, and Bernard Kerik, the former police commissioner of New York City – federal courts in New York declined to narrow the scope of the “honest services” theory of fraud. [read post]
22 Nov 2009, 3:39 pm
In today’s post-Enron, post-Bernard Madoff business culture, trust and credibility are more important than ever. [read post]
21 Nov 2009, 7:48 pm
RADLEY BALKO: Bernard Baran served 22 years on dubious child molestation charges, but the prosecutor who convicted him was promoted to judge. [read post]
21 Nov 2009, 2:43 am
Back in 1909, treating it as a failure of, human decency and good sense, by which he meant as much as anything else a failure of capitalism, George Bernard Shaw explained it this way. [read post]
20 Nov 2009, 9:17 pm
Bernard Parish were able to recover. [read post]
20 Nov 2009, 4:04 pm
The SEC has been attempting to recoup from its failure to detect the $50 billion Ponzi scam that Bernard Madoff ran for years. [read post]
20 Nov 2009, 8:29 am
Bernard and the Lower Ninth Ward. [read post]
20 Nov 2009, 6:26 am
Bernard Parish and the Lower 9th Ward during Hurricane Katrina was caused by “monumental negligence†by the Army Corps of Engineers for not maintaining the levees that collapsed. [read post]
20 Nov 2009, 3:37 am
The Securities and Exchange Commission must tighten its process for deciding which investment advisers to inspect if it is to avoid colossal breakdowns like the one that allowed Bernard L. [read post]
