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11 Feb 2010, 7:12 am by velvel
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]
26 Apr 2023, 6:30 am by Guest Blogger
This post was prepared for a roundtable on Civic Education, convened as part of LevinsonFest 2022—a year-long series gathering scholars from diverse disciplines and viewpoints to reflect on Sandy Levinson’s influential work in constitutional law. [read post]
14 Feb 2024, 6:30 am by Guest Blogger
For the Balkinization symposium on Robert Post,  The Taft Court: Making Law for a Divided Nation, 1921–1930 (Cambridge University Press, 2024).Laura KalmanI’ve never thought him a great President, but I’ve always had a soft spot for William Howard Taft. [read post]
29 Jul 2023, 8:02 am
  Pix Credit here           Telos 203 (Summer 2023): The Manifold Foundations of Human Rights By David Pan  ·  Wednesday, July 26, 2023 Telos 203 (Summer 2023): The Manifold Foundations of Human Rights is now available for purchase in our store. [read post]
25 Jul 2016, 2:05 am by INFORRM
Last week in the Courts On 18 July 2016 Sir David Eady heard applications in the case of David v Gabriel. [read post]
5 Mar 2021, 3:00 am by Jim Sedor
National/Federal Biden Won’t Release White House Virtual Visitor Logs Politico – Anita Kumar | Published: 3/1/2021 President Biden and is under pressure to do more to restore confidence in the federal government following Donald Trump’s term in the White House. [read post]
14 Jun 2020, 4:27 pm by INFORRM
Ofcom has decided not to fine London Live after it broadcast a “potentially harmful” interview with conspiracy theorist David Icke, citing the importance of freedom of expression. [read post]
11 Apr 2011, 4:19 am by Marie Louise
(Docket Report) District Court E D Texas: Judge Ward affirms $482,000,000 damages award, but overturns willfulness finding: Saffran, M.D., Ph.D., v. [read post]
27 Aug 2010, 9:00 am by bteam
David Eppler Dallas, TX Regional Office IMT Safety Officer and Enforcement Officer in the Compliance Assurance and Enforcement Division In early October, 2005, I was driving through the Ninth Ward on the way to do an inspection, and came upon two women in the front yard of the remains of a house knocked down by the floodwater. [read post]
24 Apr 2024, 5:05 am by Beatrice Yahia
Euan Ward reports for the New York Times. [read post]
5 Oct 2011, 3:11 am by Rob Robinson
Secret Memo Tells All - http://bit.ly/qgTTf1 (David Kravets) Why Twitter is Important for the Financial Professional - http://bit.ly/nGuCB4 (Mike Langford) Wrong Way: Technology and People Can Crash During Trials - http://bit.ly/qLfJ6i (Robyn Weisman) Twitter Hashtags of the Week #eDiscovery #eDisclosure #Masters11 #EDI2011 Vendor Views Industry Landscape AccessData® Announces Computer Forensics Software Replacement Program - http://bit.ly/oNYbcI (Business Wire) Altep, Inc. to… [read post]
5 Jan 2024, 5:07 am by Beatrice Yahia
Frank Gardner and David Gritten report for BBC News. [read post]
5 May 2011, 10:32 pm by Jeffrey Richardson
  Chris Ward of TUAW has details and a link to a video. [read post]