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18 Aug 2009, 6:18 am
Program Founding Director, Burridge Center for Valuation Leeds School of Business University of Colorado Leonard Bierman Professor Mays Business School Texas A&M University Bernard S. [read post]
3 Dec 2013, 7:59 am
The Guardian reported that “Tory MP Michael Ellis had used a meeting of the home affairs select committee to suggest to the Met commissioner, Bernard Hogan-Howe, that Oldfield would better be charged with an offence that might offer a custodial sentence”. [read post]
14 Feb 2014, 11:24 am
Bernard, a former member of the Wisconsin legislature and a 1930 graduate of the Marquette Law School. [read post]
5 Aug 2009, 2:16 am
Citing Madoff, Judge Slams SEC for 'Relentless' Pursuit of Legitimate Company
Fulton County Daily Report
A federal judge in Atlanta has sharply criticized the Securities and Exchange Commission for what he described as a seven-year "relentless pursuit" of a Tennessee businessman and his lawyer partner while "studiously ignoring Bernard Madoff and the largest Ponzi scheme in American history. [read post]
23 Apr 2009, 4:20 am
Securities Commission's Enforcement Division chose to ignore "red flags" that Bernard Madoff was orchestrating a large scale financial fraud”.[4] Congress' seeming inability to pass laws and for the executive branch to issue effective regulations in large part can be attributed to effective lobbying by corporations. [read post]
22 Oct 2010, 11:18 am
Brennan had secretly assisted law professor Bernard Schwartz on his biography of Earl Warren, Super Chief. [read post]
10 Aug 2008, 12:14 am
Tim Judah at the Crimes of War Project has posted Serbia, Karadzic and the Politics of Justice. [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]
6 Jan 2009, 1:08 am
Madoff Scandal Triggers Litigation Torrent: The revelation of the massive Ponzi scheme involving Bernard Madoff and his firm has triggered a wave of litigation as aggrieved investors scrambled to try to recoup their losses. [read post]
14 Feb 2022, 3:42 am
On 8 and 9 February 2022, there was a hearing in Vardy v Rooney before Mrs Justice Steyn. [read post]
16 May 2011, 9:47 am
He was promised, according to court papers, a five percent a week return -- the kind of performance that would make even Ponzi king Bernard Madoff blush. [read post]
28 Jul 2019, 4:00 am
Intitulé : Bernard c. [read post]
11 Dec 2014, 10:40 am
At DefenseOne, Bernard Gwertzman reports on Russian President Vladimir Putin’s recent state of the nation address. [read post]
24 Jun 2009, 1:05 am
Bucking Victim 'Fury,' Madoff Seeks 12-Year Sentence
New York Law Journal
Ever since Bernard Madoff surrendered to the FBI after acknowledging he had no excuse for a fraud that exceeded $13 billion, defense attorney Ira Lee Sorkin has been in a unique position, trying to salvage what he can for a client whose guilt was established from the start, even if that means winning only an outside chance Madoff could walk out of prison for a brief period at the… [read post]
2 Nov 2010, 5:46 pm
BIRMINGHAM POLICE DEPARTMENT, CITY OF, Defendant, BIRMINGHAM, CITY OF, THE, Defendant-Appellee. 11th Circuit.Federal jurisdiction -- Torts -- Removal of state court action to federal court -- Timeliness -- Appellate court need not decide whether defendant's notice of removal was timely in instant case because any error in failing to remand case to state court on ground that notice of removal was untimely would be procedural error and would be insufficient to warrant vacating judgment and… [read post]
16 Nov 2011, 7:09 am
http://bit.ly/ty3a4a (Kate Battle) Reports and Resources Cybersecurity Issues and Laws Effecting Private Sector Industries Discussed at 5th Annual Gibbons E-Discovery Conference - http://bit.ly/uKOBCk (Gibbons) Gartner Magic Quadrant for Web Content Management - http://bit.ly/tk5BIx (Mike MacComascaigh, Jim Murphy, Gavin Tay) IBM 2011 Tech Trends Report - http://ibm.co/sQ047E (IBM) Pew Internet Report: Teens, Kindness and Cruelty on Social Network Sites… [read post]
15 May 2023, 1:53 am
On 10 May 2023, Fancourt J began hearing the trial of four claims in the Mirror Group managed “hacking” litigation. [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]
17 Jan 2023, 4:00 am
*This is the sixth post on a symposium on Cynthia Giles’ “Next Generation Compliance: Environmental Regulation for the Modern Era. [read post]
18 Jan 2010, 3:00 am
Manhattan Commercial Division Justice Bernard Fried ruled (read here), and the Appellate Division affirmed (read here), that the ultimate determination of Donovan's indemnification rights had no impact on his interim advancement rights under the operating agreement's terms. [read post]
