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22 Oct 2009, 2:59 pm
[Part I of this series of essays can be found at this permalink, Part II at this permalink]. 3. [read post]
22 Oct 2009, 9:38 am
In the wake of the Bernard Madoff swindle, law enforcement officials continue to level charges against investment brokers they say violate not only the law, but investors' trust. [read post]
22 Oct 2009, 7:05 am
Bernard Lo, said, it's okay for the drug industry to support medical education. [read post]
22 Oct 2009, 4:46 am
I'm no fan of Bernard Kerik, but I'm wondering about the propriety of the revocation of his bail, and his imprisonment, on the judge's finding that he had leaked information to the public that the judge had ordered sealed. [read post]
22 Oct 2009, 1:42 am
The law firm's New York growth stems in part from partner Irving Picard's work as SIPC trustee in the liquidation of Bernard L. [read post]
21 Oct 2009, 12:07 pm
Yet here I am becoming very disturbed by the loopholes in our financial institutions, which gave rise to an unprecedented amount of white collar crime - from Bernard Madoff to Raj Rajaratnam. [read post]
21 Oct 2009, 10:24 am
’s abysmal failures in not detecting Bernard L. [read post]
21 Oct 2009, 2:52 am
Some investors defrauded by epic swindler Bernard Madoff on Tuesday added accounting firm KPMG, JPMorgan Chase and Bank of New York Mellon to a civil lawsuit in a New York court. [read post]
21 Oct 2009, 2:45 am
Six individuals located in the New York City area were charged in a criminal complaint with defrauding Flaherty Funding, a mortgage company located in Rochester, New York: Manre Ebhomielen has been charged with mail fraud, bank fraud, and conspiracy; Tyshe Bankston, Merrick Henry and Val Taylor have been charged with mail fraud and conspiracy; and Jocelyn Joseph and Bernard Lawson have been charged with mail …Read More... [read post]
20 Oct 2009, 3:27 pm
Securities and Exchange Commission's enforcement director, Khuzami, who was handpicked by SEC Chairman Mary Schapiro, has shaken the agency to its core with reforms designed to ensure it does not miss the next Bernard Madoff. [read post]
20 Oct 2009, 11:45 am
In 2006, Bernard Rice, a 35-year-old Ironman participant, died after suffering a heart attack while swimming during the Ironman race. [read post]
20 Oct 2009, 10:57 am
A Special Review Committee (the "Special Committee") appointed by the Board of Governors of the Financial Industry Regulatory Authority ("FINRA") issued a report finding that FINRA missed opportunities to detect the Ponzi Schemes perpetrated by Bernard Madoff and Allen Stanford, according to an October 2 article in InvesmentNews by Sue Asci. [read post]
19 Oct 2009, 4:07 pm
Justice Bernard summarized the effect of these injuries on the Plaintiff’s life as follows: [37] The collision in question was one of moderate impact. [read post]
19 Oct 2009, 7:46 am
Even now, after the discovery of Bernard L. [read post]
18 Oct 2009, 11:07 am
The former police commissioner, Bernard Kerik, is now back in jail because a judge revoked his bond. [read post]
17 Oct 2009, 8:40 am
The trustee in the Bernard L. [read post]
17 Oct 2009, 12:53 am
BERNARD L. [read post]
16 Oct 2009, 10:55 am
Prosecutors have petitioned Manhattan federal judge Richard Sullivan to reconsider his decision to deny bail to Bernard Madoff â [read post]
16 Oct 2009, 7:23 am
Phyllis Molchatsky and Stephen Schneider, both New York residents, have sued the SEC in the United States District Court for the Southern District of New York for failure to detect Bernard L. [read post]
15 Oct 2009, 10:00 pm
This news comes on the heels of a very significant legal victory by former Ave Maria School of Law professor Stephen Safranek who accepted a settlement offer in his October 2007 wrongful termination suit against Ave Maria moneyman and controlling power Tom Monaghan, the Ave Maria Foundation, the Law School, and former AMSL Dean and President Bernard Dobranski — see Safranek Wins Settlement from Ave Maria and Monaghan for details. [read post]
