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12 Apr 2018, 9:43 am
utm_term=.67126afaba4b https://www.investopedia.com/updates/enron-scandal-summary/ http://mentalfloss.com/article/20377/who-was-ponzi-what-was-his-scheme http://money.cnn.com/gallery/news/2015/10/14/biggest-corporate-scandals/2.html https://www.cnbc.com/id/100000065 https://www.investopedia.com/terms/b/bernard-madoff.asp https://www.cnn.com/2013/03/11/us/bernard-madoff-fast-facts/index.html The post 5 of the Most Infamous White Collar Crimes appeared first on Dallas Criminal… [read post]
10 Apr 2018, 5:31 am
...has been making the rounds on social media, and is a moderately interesting read. [read post]
6 Apr 2018, 6:29 am
Robert Khuzami was named Enforcement Director in March 2009, only a few months after Bernard Madoff’s Ponzi scheme had been revealed. [read post]
6 Apr 2018, 4:00 am
In January, I wrote about the petition filed by the Center for Constitutional Rights (CCR) in D.C. federal district court for an order granting the writ of habeas corpus on behalf of eleven detainees at Guantanamo Bay—Tofiq Nasser Awad al-Bihani, Sharqawi al-Hajj, Sanad al-Kazimi, Suhail Sharabi, Said Nashir, Abdul Rabbani, Ahmed Rabbani, Abdu Latif Nasser, Abdul Razak, Abdul Malik, and Abu Zubaydah—whom, according to the petition, “have all been detained at Guantánamo… [read post]
5 Apr 2018, 9:45 pm
Please contact Bernard Vogel if you would like more information about how SVLG’s corporate transactions team can help your business. [read post]
5 Apr 2018, 9:45 pm
Please contact Bernard Vogel if you would like more information about how SVLG’s corporate transactions team can help your business. [read post]
2 Apr 2018, 4:56 pm
EFF thanks Professor Bernard Chao of the University of Denver, Sturm College of Law and Professor Brian Love of Santa Clara University School of Law for co-authoring the brief with us. [read post]
2 Apr 2018, 1:27 am
To be published in Bernard Ryan, ed., Migrant Labour and the Reshaping of Employment... [read post]
29 Mar 2018, 1:49 pm
Bernard Arnault, with a fortune of $72 billion, reclaims the title of richest European for the first time since 2012. [read post]
28 Mar 2018, 6:48 am
“Even City Hall is telling us to be more smiley,” Bernard Migneau, head waiter at Paris bistro Le Petit Machon told The Wall Street Journal. [read post]
27 Mar 2018, 3:30 am
By robbiesaurus (Flickr: Saint’s Cheerleaders with Saint Bernard) [CC BY-SA 2.0], via Wikimedia CommonsBut, is it really discrimination if football players get preferential treatment over cheerleaders? [read post]
27 Mar 2018, 3:30 am
By robbiesaurus (Flickr: Saint’s Cheerleaders with Saint Bernard) [CC BY-SA 2.0], via Wikimedia CommonsBut, is it really discrimination if football players get preferential treatment over cheerleaders? [read post]
23 Mar 2018, 2:40 pm
Bernard S. [read post]
19 Mar 2018, 4:42 am
303 F.3d 1137 Derrick EASON; Serena Eason, Plaintiffs-Appellants, v. [read post]
16 Mar 2018, 8:15 pm
And Tara Siegel Bernard of The New York Times reports that “Court Overturns Obama-Era Rule on Retirement Planners. [read post]
15 Mar 2018, 6:43 am
From the waters of Maryland to those of the Amazon, famed fisherman Bernard Victor "Lefty" Kreh reeled in 126 species of fish and new generations of fishing enthusiasts. [read post]
14 Mar 2018, 2:56 pm
LACBA's Litigation Section will present the 2018 Bernard Witkin Luncheon Lecture on Wednesday, April 4 at the Omni in DTLA, to be delivered by Justice Cuellar. [read post]
11 Mar 2018, 10:02 am
Bernard Arnault, with a fortune of $72 billion, reclaims the title of richest European for the first time since 2012. [read post]
8 Mar 2018, 1:19 pm
Morello, the Texas Supreme Court reversed a mid-level appellate court and reinstated a trial court’s judgment making Bernard Morello personally liable for approximately $400,000 in civil penalties for environmental violations. [read post]
8 Mar 2018, 12:11 pm
Bernard Parish along 675 acres of undeveloped land located right on the east bank of the Mississippi River. [read post]