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9 Nov 2009, 7:28 am
MLMs now routinely use the very same defense that fraudster Bernard Madoff employed so successfully for years. [read post]
9 Nov 2009, 6:00 am
Jacqueline Garcia Bernard Garcia Case 3383/09 formerly associated with the eighth floor of 1505 Park Avenue, Clinton Houses, Manhattan. [read post]
9 Nov 2009, 12:00 am
All were cited as reasons behind the Securities and Exchange Commission's failure to detect Bernard Madoff's $50 billion Ponzi scheme at a packed hearing Thursday before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
8 Nov 2009, 9:49 pm
Among the topics that will be addressed and which might interest members of this list are: Bernard Audit ( Paris II Panthéon-Assas University) on “Problemas actuales del convenio arbitral: efecto negativo, extensión a otros contratos y a otros miembros del grupo societario” Georges Bermann (ColumbiaUniversityl) on “Recent Trends in Parallel Litigation” Herbert Kronke (Heidelberg University)… [read post]
8 Nov 2009, 5:16 pm
Enforcement, as much as possible, through actions by direct participants in the corporate enterprise (shareholders, directors, managers), rather than indirect participants (judges and regulators).These are elements of the "self-enforcing" model of corporate law which was introduced by professors Bernard Black and Reinier Kraakman in 1995 for Russia. [read post]
8 Nov 2009, 2:44 pm
Bernard Mutterperl was 19 at the time he was arrested May 10, 2007 for stalking, then attempting to abduct a young girl in Brooklyn, NY. [read post]
7 Nov 2009, 1:44 pm
Comme chaque année, le projet de loi de finances pour l'année n+1 permet d'avoir un éclairage sur les éditeurs officiels â€â [read post]
6 Nov 2009, 2:42 pm
The trustee liquidating Bernard L. [read post]
6 Nov 2009, 2:14 pm
., yesterday (in a Southern District of New York courthouse), Bernard Kerik, a former New York Police Commissioner who rose to be nominated to be head of the Department of Homeland Security before his career tumbled in scandal, pleaded guilty to eight charges including tax fraud and lying to White House officials. [read post]
6 Nov 2009, 11:12 am
That test emerged at the end of October 2008, in a Federal Circuit en banc case involving an invention by Bernard L. [read post]
6 Nov 2009, 10:08 am
Senator Bernard Sanders of Vermont has introduced legislation that would force the Treasury Department to break up all financial institutions whose failure could cause a major disruption to the nation's financial system. [read post]
6 Nov 2009, 9:50 am
Bernard Hibbitts of U. [read post]
6 Nov 2009, 7:39 am
Bernards is an attorney at the Idaho Business Law Group, PLLC, located in Meridian, Idaho. [read post]
6 Nov 2009, 6:03 am
[New York Times] * Does Bernard Kerik's guilty plea end Rudy Giuliani's nightmare? [read post]
6 Nov 2009, 5:56 am
According to the New York Times, former Commisioner of the NYPD and Bush nominee for Secretary of Homeland Security, Bernard Kerik, pleaded guilty in federal court yesterday to tax fraud: The tax fraud charges stemmed in part from Mr. [read post]
6 Nov 2009, 1:26 am
NaN, 528 words, Bernard Kerik pleads guilty, faces prison, Timothy O'Connor ... [read post]
5 Nov 2009, 8:02 pm
As detailed in this New York Times article, Bernard Kerik today pleaded guilty to eight charges including tax fraud and lying to White House officials. [read post]
5 Nov 2009, 11:27 am
BERNARD KERIK (U.S. [read post]
5 Nov 2009, 9:41 am
The former New York City police commissioner pleaded guily today in a deal that resolves three different federal cases and will send Kerik to prison for more than two years. [read post]
4 Nov 2009, 2:52 pm
Of the reams of exhibits from SEC Inspector General David Kotz's investigation of the agency's failure to uncover Bernard Madoff's Ponzi scheme, one getting a lot of attention is Exhibit 104 (pdf, 730 kb), notes from Kotz's June 17, 2009 interview with Madoff. [read post]
