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18 Mar 2009, 2:54 pm
That was the ruling made this afternoon by New York state judge Bernard Fried, who smacked down a bid by B of A to keep details confidential about individuals who received bonuses at Merrill Lynch & Co. on the eve of its merger with B of A last year. [read post]
18 Mar 2009, 2:17 pm
The SEC charged the auditors of Bernard Madoff's broker-dealer firm with committing securities fraud by falsely representing that they had conducted legitimate audits, when in fact they had not. [read post]
18 Mar 2009, 1:35 pm
Barry, published by Dordrecht: Martinus Nijhoff. 1988. xix + 426 pp. inc. index, ISBN 9024736781 and 9789024736782, and reviewed by Bernard Rudden (1990) at the International & Comparative Law Quarterly, 39, p. 500, doi:10.1093/iclqaj/39.2.500.Loeber's father, "Senators Prof. [read post]
18 Mar 2009, 12:42 pm
Second, hat tip to Edward Hynes (Cardozo '10 and summer law clerk to Judge Hardin), who describes another fact that may support clawback in the Madoff cases: "Bernard Madoff's admission in his plea allocution that he operated a Ponzi scheme is bad news for those who redeemed investments from his fund. [read post]
18 Mar 2009, 12:36 pm
RASHBAUM Published: March 18, 2009 The accountant who provided auditing services to Bernard L. [read post]
18 Mar 2009, 11:40 am
The Boston Globe reports on new IRS rules issued yesterday that aim to ease the pain for some victims of Bernard Madoff's swindle and other Ponzi schemes. [read post]
18 Mar 2009, 11:23 am
According to the New York Times, Senators have introduced new legislation to increase enforcement and detection of white-collar crime in the wake of the $50 billion fraud allegedly perpetrated by Bernard L. [read post]
18 Mar 2009, 9:35 am
David Friehling, the 49-year-old founder of accounting firm Friehling & Horowitz, has been charged with securities fraud by federal prosecutors for his allegedly deceiving investors and failing to properly conduct audits of Bernard L. [read post]
18 Mar 2009, 9:15 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Wednesday charged [complaint, PDF; press release] accountant David Friehling with fraud for his alleged role in the securities fraud scheme committed by financier Bernard Madoff [JURIST news archive]. [read post]
18 Mar 2009, 9:08 am
Bernard Whitney of Fort Worth, this excerpt from the deposition of the defendant-husband in a case involving the mental and physical ability of his wife - who was "the testatrix in 1984 and who subsequently died in May 1992":Q. [read post]
Conference Announcement: Transatlantic Perspectives on the Local Pursuit of Intelligence at Illinois
18 Mar 2009, 8:33 am
Chief of Police, Operations Division Tampa Police Department • Renaud Epstein, Centre National de Recherche Scientifique (France) • Bernard Legrand, Directeur Départemental de la Sécurité Publique des Ardennes (France) •Col. [read post]
18 Mar 2009, 8:14 am
This just in: David Friehling, the accountant for Bernard L. [read post]
18 Mar 2009, 8:14 am
The accountant for Bernard Madoff was arrested and is out of jail on a $2.5 million bond. [read post]
18 Mar 2009, 6:59 am
Investors that file securities fraud lawsuits against Bernard Madoff because they were bilked by his multibillion-dollar Ponzi scam are allowed a 75% deduction for theft losses. [read post]
18 Mar 2009, 5:43 am
The David Friehling ExperimentNo, this isn't a post about David Friehling, the accountant for Bernard Madoff, who "rubber stamped" the Ponzi schemer's falsified numbers and lied about it.It's an experiment on search engine optimization, social media, and viral marketing. [read post]
18 Mar 2009, 5:33 am
An SEC enforcement action alleges that the outside auditors of Bernard Madoff Investment Securities LLC committed securities fraud by representing that they had conducted legitimate audits, when in fact they had not. [read post]
18 Mar 2009, 4:10 am
As the court stated:Whether a claimant is totally unemployed presents a factual issue for the Unemployment Insurance Appeal Board to resolve, and its determination in this regard, if supported by substantial evidence in the record as a whole, will not be disturbed (see Matter of Bernard [Commissioner of Labor], 53 AD3d 1006Matter of Chirico [Commissioner of Labor], 49 AD3d 1104, 1105 [2008]). [read post]
18 Mar 2009, 3:01 am
The Hits Just Keep on Coming: Bernard Madoff may now be in jail following his recent guilty plea, but that does not seem to have slowed the flow of new Madoff-related lawsuits. [read post]
18 Mar 2009, 1:34 am
The IRS has issued rules which offer some relief for victims of the Bernard Madoff swindle and other like schemes. [read post]
17 Mar 2009, 2:19 pm
Federal prosecutors on Tuesday said they would seek to reclaim more property of Bernard L. and Ruth Madoff, including stakes in real estate funds affiliated with an investment company controlled by Fred Wilpon, the owner of the New York Mets. [read post]
