Search for: "F. Ward"
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11 Feb 2010, 7:12 am
No real auditing.6 Tips not from an insider.6, 10, 22, 42, 43 Madoff being well connected.6 Not resolving open questions.7 Unprepared to take Madoff’s testimony.9 A&B’s nonrecordkeeping and reasons.9 Fake DTC records.9, 10 Ira Sorkin and A&B.9, 11 Only brief examination of Madoff in 1992.10 Price Waterhouse can’t audit A&B. 11 Judge Sprizzo11 3 to 7 billion in 2000.12 Not allowing performance audits.12 Ward apparently lied.12 NERO refused… [read post]
1 Sep 2007, 8:09 am
Franklin, 415 F.3d 537 (6th Cir. 2005), but remanded for re-sentencing under United States v. [read post]
27 Jun 2016, 6:09 am
This post examines an opinion from the Supreme Court of North Carolina: State of North Carolina v. [read post]
19 Aug 2019, 9:00 pm
Ward, the Supreme Court clarified, was a case about the admissibility of evidence under Rule of Evidence 702, not sufficiency. [read post]
18 Oct 2020, 4:59 pm
The Journalist Studio contains tools such as Pinpoint – an alternative to “Ctrl + F” – which uses AI to help reporters quickly go through thousands of documents by automatically identifying and organising the most frequently mentioned people, organisations, and locations. [read post]
1 Feb 2008, 4:40 pm
Ford F Series pickup, 690,5892. [read post]
15 Dec 2023, 5:32 am
Christopher F. [read post]
15 Jun 2006, 4:45 am
Republic of Argentina, 965 F.2d 699, 718 (9th Cir. 1992); Smith v. [read post]
16 Jul 2010, 3:00 am
Ward v. [read post]
2 Jun 2023, 5:59 am
"] From Ward v. [read post]
28 May 2024, 5:17 am
Euan Ward reports for the New York Times; Mohammed Zinaty reports for AP News. [read post]
1 Apr 2011, 3:00 am
P. 26); Ward v. [read post]
14 Mar 2016, 4:00 am
The names of those inducted as well as their specialty area are as follows: Attorney inductees: Administrative (5) Marshall F. [read post]
22 Dec 2008, 8:06 am
'Commingling' Concern Raised Over Dreier Assets; Judge Authorizes Trustee
New York Law Journal
A New York federal bankruptcy judge authorized the appointment of a trustee for the Dreier LLP Chapter 11 proceeding at an emergency hearing on Friday, after being warned by receiver Mark F. [read post]
21 Jan 2011, 4:00 am
At a press conference they accused a doctor and an opposing politician of abuse of authority, involving the deliberate running down of a ward at a public hospital in order to transfer patients to a private clinic. [read post]
5 May 2023, 3:17 am
” Victoria Kim and Christopher F. [read post]
30 Oct 2008, 4:00 am
She said he was taken to a hospital's psychiatric ward; or was that a subsequent man who had descended to the rails to await a gruesome death? [read post]
4 May 2023, 3:04 am
Alexander Ward and Jonathan Lemire report for POLITICO. [read post]
15 Jun 2023, 2:41 am
Alexander Ward, Joe Gould, and Connor O’Brien report for POLITICO. [read post]
11 Apr 2010, 11:47 am
Green, 272 F. 3d 748 (U.S. 5th Cir. 2001). [read post]
