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24 Feb 2009, 9:02 am
In January, while the world was still reeling from revelations of Bernard Madoff's $50 billion Ponzi scheme, another huge scandal shocked the markets: a billion dollar fraud at Satyam Computer Services Ltd. [read post]
24 Feb 2009, 8:45 am
The order, made by Judge Bernard Fried, orders Thain to cough up information beyond what he gave last week, when he, throughout six hours of questioning, refused to provide details related to compensation of numerous top Merrill executives, insisting he had been instructed not to by Bank of America. [read post]
24 Feb 2009, 8:10 am
Bernstein Wilson-Dickinson Professor of Law and Co-Director, Institute for Civil Justice University of Chicago Law School Bernard S. [read post]
24 Feb 2009, 5:00 am
Hope High School Honor Roll, Quarter 2, 2008-09 01:00 AM EST on Tuesday, February 24, 2009 GRADE 9 Highest Honors, Fiona Adams, Lyndsey Aguiar, Jocelyn Alexandre, Margaret Azar, Patrik Babic, Sydney Beck, Amanda Bernard, Carla Braga, Caroline Daniels, Madelaine Dennis, Jordan Farley-Accardi, Scott MacGovern, Jessica Maciel, Marissa Maciel, Brooke Pacheco, Meghan Rainville, Joseph Simeone, Alyssa Stuart, Keely Varada. [read post]
23 Feb 2009, 8:22 am
There is, to begin with, Harry Markopolos' claim that many people in the financial world -- dozens, maybe even hundreds -- either knew or suspected that Bernard Madoff was a fraud. [read post]
23 Feb 2009, 5:55 am
This is the fifth 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]
23 Feb 2009, 12:03 am
"
Madoff Victims' Lawyers Establish Global Alliance in Madrid
The American Lawyer
While Bernard Madoff has the able counsel of Dickstein Shapiro litigator Ira Sorkin, lawyers for many of the disgraced investment manager's alleged victims are in the process of organizing an international network to coordinate future legal actions. [read post]
22 Feb 2009, 5:41 am
A Discussion of Techniques to Ensure that a Convention Remains "Fit for Purpose"; Bernard Dutoit, Le droit international privé des obligations non contractuelles à l'heure européenne: le Règlement Rome II; Marc Fallon, L'exception d'ordre public face à l'exception de reconnaissance mutuelle; Paolo Fois, La comunitarizzazione del… [read post]
21 Feb 2009, 11:17 am
In yesterday’s DealBook Blog in the NY Times, it was reported that Milberg (formerly Milberg Weiss, before its leading partners became felons) is courting victims of Bernard Madoff’s infamous Ponzi-scheme based fraud, so that its lawyers can sue Madoff on their behalf. [read post]
21 Feb 2009, 6:55 am
West London Man 25: The La Guardia Archipelago Following his arrest at La Guardia Airport in New York City (Episode 24), George has been relieved of the diamonds and jewellery he received from financier Bernard Madoff and is now a guest of the American authorities in a nearby detention center. [read post]
21 Feb 2009, 3:34 am
They are: J.T Crow (9), Ellie Sand (10), Dusty Lockaby (14), Abbey West (13), Ashlyn Vargas (12), Kirsten Lake (11), Dani Bernard (18), Sydney Anderson (10), Richie Masse (14), Wyatt Bauer (13), Emily King (20), Eddie Ray (13), Lauren Dilworth (11), Emily Bates (11), Lane McCloud (8), Andrew Bahl (3), If you have any further questions or concerns, you are welcome to visit our Rhino All Terrain Vehicle website. [read post]
20 Feb 2009, 1:00 pm
The court-appointed trustee overseeing the liquidation of Bernard L. [read post]
19 Feb 2009, 2:07 pm
The SEC's enforcement division has been tarnished by the scandal involving Bernard Madoff, who has been accused of defrauding investors of $50 billion. [read post]
18 Feb 2009, 9:20 am
Kim & Tom Herman: Many investors burned by accused fraudster Bernard Madoff are hoping to get help from an unlikely white knight: the IRS. [read post]
17 Feb 2009, 12:24 pm
Lawyers for customers of Banco Santander who lost money that had been invested with Bernard L. [read post]
17 Feb 2009, 11:17 am
A special thanks to Bernard Hibbitts for publishing it! [read post]
17 Feb 2009, 11:15 am
In the wake of Bernard Madoff's alleged $50 billion Ponzi scheme, the United States Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies with orchestrating multi-billion dollar fraudulent investment schemes. [read post]
17 Feb 2009, 11:04 am
Beginning the process of trying to recoup assets for increasingly frustrated investors of Bernard L. [read post]
17 Feb 2009, 9:33 am
Victims of the disgraced financier Bernard L. [read post]
16 Feb 2009, 1:50 pm
By PAMELA YIP / The Dallas Morning News pyip@dallasnews.comhttp://www.dallasnews.com/sharedcontent/dws/bus/personalfinance/stories/021609dnbus.3d34a56.html The massive fraud allegedly committed by New York investment manager Bernard Madoff is the nightmare that investors dread. [read post]
