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10 Sep 2009, 4:02 am
Congress is reopening its inquiry into the Securities and Exchange Commission's failure to detect the multibillion-dollar fraud conducted for more than a decade by Bernard L. [read post]
10 Sep 2009, 4:00 am
Today at 2:30, the Senate Banking Committee will hold a hearing concerning Oversight of the SEC's Failure to Identify the Bernard L. [read post]
10 Sep 2009, 3:01 am
Bernard Bays and Naomi Kuwaye, who will be covering "Constitutional Limitations on Zoning Actions," "Challenging a Rezoning Decision," "Special Zoning Issues," and "Adoption and Amendment of Zoning Ordinances and Maps. [read post]
10 Sep 2009, 1:27 am
Rev. 601, 617 (stating that jury studies have generally found that “legalese” hinders jurors’ efforts to understand instructions); Bernard S. [read post]
10 Sep 2009, 1:27 am
Rev. 601, 617 (stating that jury studies have generally found that “legalese” hinders jurors’ efforts to understand instructions); Bernard S. [read post]
10 Sep 2009, 1:27 am
Rev. 601, 617 (stating that jury studies have generally found that “legalese” hinders jurors’ efforts to understand instructions); Bernard S. [read post]
9 Sep 2009, 11:18 pm
Although the government has still not posted the transcripts from the final two copyright roundtables, all ten have now been completed. [read post]
9 Sep 2009, 6:13 pm
Here are the basics: Denny Chin, a federal district judge in Manhattan who has been involved in a number of prominent decisions, including the sentencing of Bernard L. [read post]
8 Sep 2009, 2:47 am
The broker handling the sale of Bernard L. [read post]
6 Sep 2009, 9:33 am
As noted here, the SEC's release of the executive summary of the Madoff Report (Investigation of Failure of the SEC to Uncover Bernard Madoff's Ponzi Scheme) demonstrated that there was no finding of corrupt conduct. [read post]
4 Sep 2009, 7:43 pm
Bloomberg news reported this week that Irving Picard, the liquidator for Bernard Madoff’s investment business, said that he might sue charities that took out more money than they invested with Madoff’s company. [read post]
4 Sep 2009, 8:28 am
Another, quite opposite approach suggested by Bernard Harcourt in his book, Against Prediction, is to use randomizing methods to decouple the intensity of searches and investigations from assessments of relative danger. [read post]
4 Sep 2009, 4:37 am
The Executive Summary of the Inspector General's report regarding the Bernard Madoff fraud was released on August 31, 2009. [read post]
4 Sep 2009, 4:34 am
SSRN via TortsProf: the team of Bernard Black (Texas), David Hyman (Illinois), & Charles Silver (Texas) use Texas data to "simulate" the effects of the sort of plan long championed by Virginia's Jeffrey O'Connell. [read post]
4 Sep 2009, 4:33 am
A key senator wants to change how the Securities and Exchange Commission is funded, saying the agency needs more resources to prevent future disasters like its failure to detect Bernard Madoff's multibillion-dollar fraud. [read post]
3 Sep 2009, 10:00 pm
It explained that SIPC trustee Irving Picard may file a new round of clawback claims to recover assets dissipated during Bernard Madoff's Ponzi scheme. [read post]
3 Sep 2009, 3:22 pm
The jury took less than four hours to exonerate him.I bring all this up because this Monday, Bernard L. [read post]
3 Sep 2009, 12:49 pm
French Foreign Minister Bernard Kouchner, who has been in touch with all three candidates, has confirmed that Mamboundou had been wounded. [read post]
3 Sep 2009, 11:09 am
The Securities and Exchange Commission had more than enough information to lead them to an effective investigation of Bernard Madoff's operation of a Ponzi scheme, but the agency fumbled several chances over a span of more than 16 years to uncover the evidence, according to the executive summary (pdf, 9.5mb) of SEC Inspector General David Kotz's investigative report. [read post]
3 Sep 2009, 9:00 am
" The other NERO examiner noted that "[a]ll throughout the examination, Bernard Madoff would drop the names of high-up people in the SEC. [read post]
