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9 Oct 2009, 4:32 pm
Zabel, who took over on Monday as head of the criminal division for the federal prosecutor's office in New York, will not play any role in its continuing investigation of Bernard L. [read post]
11 Aug 2009, 2:17 pm
., longtime associate of Bernard Madoff, pleaded guilty today to 10 criminal charges, including securities fraud, investment adviser fraud, mail and wire fraud, and conspiracy. [read post]
1 Nov 2010, 12:56 pm by AdminLaw Blogger
Jean-Bernard Auby, Professor of Public Law at SciencesPo. invites interested people to their seminar Impact Assessments, the second session of their Economic Analysis of Public Law and Policies workshops, November 24, 2010. [read post]
13 Dec 2010, 4:00 am by Trusts EstatesProf
Mark Madoff, Bernard Madoff’s elder son, was found dead Saturday morning in an apparent suicide. [read post]
21 Apr 2024, 10:00 pm
Partners Christina Renner and Izzet Sinan and associates Jasmeen Bahous, Noelia Martinez, and Maciej Bernard Plotka wrote an article for Global Relay Intelligence & Practice discussing two additional investigations opened by the European Commission under the Foreign Subsidies Regulation (FSR). [read post]
12 Mar 2009, 9:04 pm
Readers may be interested in seeing a copy of Bernard Madoff's guilty plea allocution he made in federal court, here. [read post]
15 Apr 2013, 2:00 pm by Trusts EstatesProf
Investors lost $1.2 billion to Wall Street swindler Bernard Madoff when they put their money into Ariel Fund Ltd., Gabriel Capital L.P., Ascot Fund Ltd. and Ascot Partners L.P. [read post]
7 Jul 2008, 7:00 pm
Bernard Aidinoff, Frequent Flyer Bonuses: A Tax Compliance Dilemma, 31 Tax Notes 1345... [read post]
22 Dec 2008, 10:15 pm
Today, the New York Times apologized for printing what it thought was an email from the Mayor of Paris, Bernard Delanoë, critizing Caroline Kennedy for seeking Hillary Clinton's soon-to-be vacant Senate seat. [read post]
1 Apr 2010, 4:17 am by By DEALBOOK
Cuomo, for advice it allegedly gave on investments related to Bernard L. [read post]
21 Mar 2014, 5:32 pm by Ruthann Robson
Professor Ruthann Robson, City University of New York (CUNY) School of Law Following the trend which we most recently discussed here and here, Senior United States District Judge for the Eastern District of Michigan, Bernard Friedman, declared the state's same-sex... [read post]
15 Apr 2007, 10:00 pm
Earp, Chair of EEOC, writes open letter to Don Imus, Bernard Mcguirk, MSNBC and CBS re Imus incident. [read post]
19 Jul 2008, 9:59 pm
The men's 1,500-meter squad includes Kenya-born Bernard Lagat, Lopez Lomong (Sudan), and Leo Manzano (Mexico). [read post]
13 Jun 2019, 1:38 pm by Bryan P. Sears
Baltimore City and The Stronach Group are expected to begin a period of good-faith discussions following a decision by Mayor Bernard C. [read post]
9 Jun 2015, 9:21 pm
Bettauer, Settlement of the Claims of Individuals by Their Countries Seokwoo Lee & Leonardo Bernard, West Sea Special Zone between South Korea and North Korea [read post]