Search for: "Bernard Morgan"
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23 Jun 2012, 3:28 pm
Meantime, the SEC has named ex-Morgan Stanley (MS) executive Thomas J. [read post]
30 May 2012, 3:00 am
Morgan Inv. [read post]
5 May 2012, 5:00 am
Current commissioner Bernard Hogan-Howe called the relationship between the press and police “distorted”. [read post]
31 Mar 2012, 5:41 pm
The Leveson Inquiry continued the examination of the relationship between the police and the press, with appearances from deputy London mayor Kit Malthouse (pictured), the regional press, a number of chief constables from regional forces and the Independent Police Complaints Commission. [read post]
18 Mar 2012, 4:45 am
Fedorcio said Cook and Baker told Wade one of her journalists was being paid by Southern Investigations, Morgan’s company, for consultancy work. [read post]
14 Mar 2012, 9:10 am
The massive fraud that was put forth by Bernard Madoff is very personal to me and it hurt many of my constituents and certainly violated the trust of the public for the industry. [read post]
5 Mar 2012, 2:00 am
Morgan Freeman) 34. [read post]
4 Feb 2012, 10:04 am
PAUL BROSKY, Appellee. 3rd District.Criminal law -- Double jeopardy -- Felony merger doctrine -- Separate convictions for attempted felony murder and attempted premeditated murder arising from same criminal episode did not amount to double jeopardy violation under standard analysis -- However, dual convictions based on attempted killing of one victim are precluded by felony merger doctrine -- Attempted felony murder conviction reversedJOSEPH BERNARD WILLIAMS, Appellant, v. [read post]
12 Dec 2011, 6:09 am
Bernard L. [read post]
24 Nov 2011, 1:02 pm
SIPC has played an instrumental role in the ongoing liquidation of Bernard Madoff's failed brokerage firm. [read post]
16 Nov 2011, 4:17 pm
Bernard Rollin Drawing Connections Between Animal Law and Other Disciplines Dr. [read post]
8 Nov 2011, 10:32 am
[JURIST] Two former Bernard Madoff [JURIST news archive] investors filed a proposed class-action lawsuit against JP Morgan Chase & Co (JPMC) [corporate website] Monday seeking recovery of $19 billion for allegedly aiding Madoff in orchestrating his Ponzi scheme. [read post]
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual findings, it cannot be concluded that the… [read post]
13 Oct 2011, 7:39 pm
For now, however, they are requesting that he be confined at the Butner Federal Correctional Complex, which is where Bernard Madoff is in jail. [read post]
23 Sep 2011, 7:06 am
In this post, I want to briefly highlight Bernard Harcourt’s work in crossing disciplinary boundaries to engage in the synthesis necessary to truly understand our plight. [read post]
23 Sep 2011, 7:06 am
One of Dodd-Frank's provisions called for most derivatives to be traded via clearinghouses, putting buyers and sellers in closer touch with each other and cutting out middlemen.According to Story, nine big banks, including such familiar names as JP Morgan Chase, Morgan Stanley, Goldman Sachs, and Citigroup, had already checkmated this plan by setting up their own, secretive clearinghouse to trade credit default swaps, and cut a deal with the Chicago Mercantile Exchange that… [read post]
15 Sep 2011, 8:44 am
As described here, the Department of Justice's Office of the Inspector General ("OIG") conducted an audit and prepared a 98-page report, entitled "Audit Of The United States Marshals Service Complex Asset Team Management And Oversight," which addressed, among other things, a number of issues concerning the handling of assets seized from Bernard Madoff. [read post]
4 Aug 2011, 1:45 pm
Morgan, HSBC, UBS AG, the owners of the New York Mets, have been pushing back with some recent success. [read post]
21 Jul 2011, 5:53 am
§§ 1962 and 1964, seeking to hold defendants liable for allegedly conspiring with Bernard L. [read post]