Search for: "Bernard "
Results 4941 - 4960
of 6,751
Sort by Relevance
|
Sort by Date
13 Aug 2009, 3:00 am
" by Judge Allan Rosas, Court of Justice of the European Communities.A variety of panels will follow, including: "Hermeneutics and Interpretation" chaired by Duncan Hollis (Temple); "Intellectual Property Rights" chaired by Laurence Helfer (Duke); "The Science of International Law" chaired by Anja Lindroos (Helsinki); "Food Safety and the Protection of Animals, Plants, and Humans" chaired by Gregory Shaffer (Minnesota); "Global Health Issues"… [read post]
13 Aug 2009, 2:57 am
In prior posts (refer here), I have observed that the D&O insurer’s consent to settlement really is required. [read post]
13 Aug 2009, 1:29 am
What does Frank DiPascali know that makes him such a desirable witness for the federal prosecutors investigating the vast Ponzi scheme run by Bernard L. [read post]
13 Aug 2009, 1:02 am
Foundation Sues Merrill Lynch for $30 Million Over Madoff Investments
Daily Business Review
A complaint by a Florida-based foundation seeking $30 million in damages from Merrill Lynch claims the Wall Street financial advisory firm was taken in by Bernard Madoff at a face-to-face meeting months before his investment empire collapsed in fraud. [read post]
12 Aug 2009, 11:09 am
HENRIQUES Frank DiPascali was a "kid from Queens" fresh out of high school when he landed a job in 1975 with a rising star on Wall Street named Bernard L. [read post]
12 Aug 2009, 6:01 am
This would be the Bernard Madoff nightmare and his infamous Ponzi scheme. [read post]
12 Aug 2009, 4:00 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, pleaded guilty to helping his boss carry out a $65 billion Ponzi scheme. [read post]
12 Aug 2009, 12:24 am
[JURIST] Former financial chief for Bernard L. [read post]
11 Aug 2009, 11:22 pm
District Court for the Eastern District of Louisiana 2009): [Kern Carver Bernard] Wilson was convicted by a jury . . . of Counts 1 and 4 of the four-count indictment. . . . [read post]
11 Aug 2009, 3:04 pm
Guilty Madoff CFO Update [Going Concern] Sponsored Topics: Bernard Madoff - Fraud - Business - Frank DiPascali - Ponzi scheme [read post]
11 Aug 2009, 2:17 pm
., longtime associate of Bernard Madoff, pleaded guilty today to 10 criminal charges, including securities fraud, investment adviser fraud, mail and wire fraud, and conspiracy. [read post]
11 Aug 2009, 1:51 pm
DiPascali, who has referred to himself as the “director of options trading” at Bernard L. [read post]
11 Aug 2009, 11:34 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, is being charged with 10 crimes related to his boss's $65 billion Ponzi scheme. [read post]
11 Aug 2009, 11:04 am
" A new book discusses how SEC younglings treated Bernie Madoff: YOUNG, inexperienced government regulators were so wowed by Bernard Madoff's ritzy Midtown headquarters that they asked about job openings and dropped off resumes while missing clear evidence he was running a massive Ponzi scheme, a new book claims. [read post]
11 Aug 2009, 3:26 am
The Supreme Court is reviewing Bernard Bilski's patent application to consider whether the application appropriately claims "patentable subject matter" under 35 U.S.C. 101 as interpreted by the Supreme Court. [read post]
10 Aug 2009, 10:40 pm
Well, kinda.From Bloomberg:The trustee liquidating Bernard Madoff's investment company won court approval of a $14.7 million bill for four months' work by his law firm, overcoming challenges from victims.The payment to trustee Irving Picard and his firm, ... [read post]
10 Aug 2009, 11:46 am
[VT] - 8/5/2009Sen Menendez, Robert [NJ] - 8/5/2009Sen Merkley, Jeff [OR] - 8/5/2009Sen Murray, Patty [WA] - 8/5/2009Sen Sanders, Bernard [VT] - 8/5/2009Sen Schumer, Charles E. [read post]
10 Aug 2009, 4:01 am
The victims of Bernard L. [read post]
10 Aug 2009, 3:53 am
An aide to Bernard L. [read post]
9 Aug 2009, 12:14 pm
The SFO anticipates future inquiries into potential fraud, and in the last year has worked on cases including Bernard Maddoff and Sir Allen Stanford's Ponzi schemes. [read post]
