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10 Mar 2009, 8:46 am
Federal prosecutors have identified three potential conflicts that would allow Bernard L. [read post]
10 Mar 2009, 6:12 am
Here are excerpts from the article: It's the one "big score" that Bernard Madoff probably wishes he wasn't about to make. [read post]
10 Mar 2009, 1:49 am
[JURIST] A group of lawyers called Monday for the formation of an International Finance Court to adjudicate the issues around the Bernard Madoff [JURIST news archive] fraud case. [read post]
9 Mar 2009, 11:22 pm
Davey & André Sapir, The Soft Drinks Case: The WTO and Regional AgreementsFrieder Roessler, Comment: Mexico - Tax Measures on Soft Drinks and Other Beverages (DS308)Bernard M. [read post]
9 Mar 2009, 6:31 pm
Friday it was reported that Bernard Madoff had reached a plea deal with Government. [read post]
9 Mar 2009, 2:19 pm
Lawyers leading a global alliance of law firms representing clients caught up in the Bernard Madoff scandal are calling for the establishment of an International Financial Court. [read post]
9 Mar 2009, 10:25 am
The investment bank says the Luxalpha fund was set up at the request of wealthy clients that wanted a tailor-made fund that would let them invest their assets with Bernard Madoff. [read post]
9 Mar 2009, 9:40 am
Bernard Madoff, the mastermind of a $50 billion dollar Ponzi scheme, may enter a guilty plea at his arraignment tomorrow in the United States District Court for the Southern District of New York, as reported in an article today at Law.com. [read post]
9 Mar 2009, 9:23 am
“A global coalition of law firms representing victims of Bernard Madoff’s alleged Ponzi scheme will today meet to plot their case against the fund manager. [read post]
9 Mar 2009, 7:59 am
This is the sixth in a series of Installments on this blog that will discuss some of the threshold issues that face the manifold stakeholders who have been materially affected by the Bernard L. [read post]
8 Mar 2009, 5:23 am
" This source has "heard that Roger is a capable administrator," but fears appointing someone with no criminal law experience might harm office morale.Finally, commenters had suggested several candidates in the running for the Western District slot:David Escamilla: Current Travis County AttorneyMike McCrum: Former AUSA Chief of Major Crimes and Drug Unit for over 10 yearsMichael Bernard: Current San Antonio City AttorneyScott Hendler: Austin-based personal injury lawyerThe… [read post]
7 Mar 2009, 10:35 am
The piece is headlined " Calling All Victims: Madoff Expected to Plead Guilty; Criminal Case of the $50 Billion Fraudster Nearing Conclusion," and here are some notable excerpts: In the government's clearest statement yet that a deal in the criminal case of Bernard Madoff is close to being made, a victims' rights motion was filed Friday evening by the U.S. attorney in the case that indicates Madoff will appear next Thursday in a plea proceeding. [read post]
6 Mar 2009, 1:51 pm
It is no coincidence that the announcement comes at a time when the SEC is facing stinging criticism as more facts surrounding the $50 billion Bernard Madoff fraud are showcased in the news. [read post]
6 Mar 2009, 10:46 am
Various news sources report today that Bernie Madoff may strike a plea deal with prosecutors:[M]oney manager Bernard L. [read post]
6 Mar 2009, 10:33 am
The New York Times reports that Bernard Madoff has agreed to waive his right to an indictment, in a sign that a plea deal with prosecutors could be imminent. [read post]
6 Mar 2009, 8:50 am
Taking one step closer to his day in court, Bernard L. [read post]
6 Mar 2009, 7:25 am
Ronald Bernard Cox Sr. sold mortgages
for as many as eight years, freely admitting that he
sold loans even while on work release for felony theft
in 2003. [read post]
5 Mar 2009, 9:56 am
In the wake of criticism that the agency failed to heed repeated warnings that Bernard Madoff was engaged in securities fraud, SEC Chairman Mary L. [read post]
5 Mar 2009, 3:09 am
Robbins, Bernard T. [read post]
5 Mar 2009, 1:32 am
Bernard L. [read post]
