Search for: "Amir Efrati"
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15 Jul 2009, 12:34 pm
(For prior coverage of the $1 billion fraud case by LB colleague Amir Efrati, click here, here and here.) [read post]
8 Jul 2009, 3:15 pm
Rest assured, while I’m actively duffing, Angels-cheering, and trying to tan up this pale, sunshine-deprived body, the Law Blog will be in the extremely capable hands of Nathan Koppel, Amir Efrati, Chris Herring, and Jennifer Forsyth. [read post]
2 Jul 2009, 1:21 pm
That's the title of an article in today's Wall Street Journal written by Amir Efrati. [read post]
2 Jul 2009, 9:17 am
Our own Amir Efrati today delivered a nice Law Journal column, which asks the question: should immigrants who act in ways that seem ordinary in their homeland but are illegal in the U.S. be cut some slack by our criminal-justice system? [read post]
9 Jun 2009, 5:49 am
Click here for the WSJ story on Picard and Baker, from the WSJ’s Amir Efrati. [read post]
18 May 2009, 5:47 am
The latest: the WSJ’s Amir Efrati reports today that the criminal investigation into who knew about Bernie’s fraud has expanded to include some of his highest-profile investors, including Jeffry Picower and Stanley Chais, two philanthropists who invested heavily with Madoff, and Carl Shapiro (pictured) one of Bernie’s oldest friends. [read post]
13 May 2009, 6:18 am
Click here for Amir Efrati’s WSJ story; here for the NYT’s story; here for the complaint. [read post]
7 May 2009, 8:56 am
This just in, from the WSJ’s Amir Efrati: Irv Picard, the trustee of Bernie Madoff â [read post]
7 May 2009, 6:08 am
That’s the question asked by the WSJ’s Amir Efrati in the paper’s Law Journal column today. [read post]
4 May 2009, 9:30 am
Click here for the story, from the WSJ’s Amir Efrati. [read post]
19 Mar 2009, 9:00 am
HENRIQUES for the NY Times Accountant Arrested for Sham Audits By Amir Efrati for the Wall Street Journal Complaint filed in US v. [read post]
16 Mar 2009, 11:56 am
The WSJ’s Amir Efrati sniffed around, and here’s what he came up with: – The government is aware that Ruth Madoff has money that’s truly separate from her husband’s. [read post]
9 Mar 2009, 5:41 am
Click here for the story, from the WSJ’s Amir Efrati. [read post]
6 Mar 2009, 10:32 am
According to the Journal’s Amir Efrati, reporting from the ABA’s white-collar conference in San Francisco, two high-profile prosecutors are looking for new blood and told white-collar defense lawyers they should expect to see more business soon. [read post]
3 Mar 2009, 5:42 pm
Well, tomorrow, the issue will be put in front of Judge Leonard Sand, according to our own Amir Efrati. [read post]
11 Feb 2009, 6:03 pm
This just in: According to a story by our own Amir Efrati, the Obama Administration is expected to nominate Preet Bharara, currently one of Sen. [read post]
3 Feb 2009, 11:50 am
"Legal System Struggles With How to React When Police Officers Lie," is the Wall Street Journal report by Amir Efrati. [read post]
30 Jan 2009, 11:47 pm
Citing recent cases of police "testilying" in Boston and New York, Amir Efrati at the Wall Street Journal examined this week whether the exclusionary rule encourages police to lie on the stand, and what to do about it ("Legal system struggles with how to react when police officers lie," Jan. 29):Questionable testimony by police comes up most often in firearm- or drug-possession cases in which officers often testify that a defendant had a bulge in his pocket --… [read post]
23 Jan 2009, 12:51 am
A ruling in Weissmann's favor would have done "a lot to influence the balance of power between a prosecutor and a defense lawyer representing a company," said Jonathan Polkes, a defense lawyer at Weil, Gotshal & Manges, to the WSJ's Amir Efrati last fall. [read post]
22 Jan 2009, 3:06 pm
A ruling in Weissmann’s favor would have done “a lot to influence the balance of power between a prosecutor and a defense lawyer representing a company,” said Jonathan Polkes, a defense lawyer at Weil, Gotshal & Manges, to the WSJ’s Amir Efrati last fall. [read post]
