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19 Sep 2022, 10:00 pm
Partners Moto Araki, Todd Liao, Bernard Lui, Vanessa Ng, and Mitsu Saito, alongside associate Sylvia Hu and senior associate Gina Ng, authored an article for Healthcare Digital on data protection trends in Asian healthcare and hospitals. [read post]
12 Oct 2005, 1:16 am
[JURIST] Former French UN ambassador Jean-Bernard Merimee is expected to appear before a French judge Wednesday after having been detained by authorities investigating allegations of fraud and corruption in the UN Oil-for-Food program [official website; JURIST news archive]. [read post]
5 Jan 2009, 6:40 am
[JURIST] The US House of Representatives Financial Services Committee [official website] on Monday began hearings [materials] in an investigation into how the Securities and Exchange Commission (SEC) [official website] failed for years to detect the fraud scheme allegedly perpetrated by Bernard Madoff [JURIST news archive]. [read post]
13 Mar 2009, 5:34 am
In pleading guilty Thursday to running Wall Street's biggest and longest fraud, Bernard L. [read post]
10 Mar 2009, 8:46 am
Federal prosecutors have identified three potential conflicts that would allow Bernard L. [read post]
15 May 2015, 12:44 am
Contents include:Arnoud Willems & David Leys, Changes in the Treatment of Trademark Royalties in EU Customs Law: The Example of 3D Printing Bernard O’Connor, Much Ado About ‘Nothing’: 2016, China and Market Economy StatusYiwu Sun, Customs Agency Enforcement of IPRs in an FTZBashar H. [read post]
15 May 2015, 2:30 pm by Associated Press
Prosecutors had asked that a judge sentence Bernard Freundel to approximately 17 years in prison. [read post]
29 May 2015, 5:57 am by Associated Press
The Baltimore City State’s Attorney’s Office says 37-year-old Nelson Bernard Clifford was sentenced Thursday to 31 years and 6 months for sexual assault and theft. [read post]
6 May 2004, 4:43 am
Despite Church officials' knowledge of numerous sex abuse allegations against Shanley he was eventually transferred from Massachusetts to a California parish with a recommendation authorized by Cardinal Bernard Law, a recommendation that eventually forced [read post]
19 Sep 2022, 10:00 pm
Partners Moto Araki, Todd Liao, Bernard Lui, Vanessa Ng, and Mitsu Saito, alongside associate Sylvia Hu and senior associate Gina Ng, authored an article for Healthcare Digital on data protection trends in Asian healthcare and hospitals. [read post]
21 Jan 2009, 10:40 am
Auriga International Advisers, a hedge fund company registered in the British Virgin Islands, lost more than 400 million Swiss francs, or about $350 million, that had been invested with the disgraced financier Bernard L. [read post]
5 Sep 2012, 1:26 pm by Paul Caron
Brian Leiter (Chicago): Tax Scholarship Matters, linking to Bernard A. [read post]
2 May 2014, 10:30 am by Paul Caron
Herita Akamah (Oklahoma), Ole-Kristian Hope (Toronto) & Wayne Thomas (Oklahoma), Tax Havens and Disclosure Aggregation Richard Bird (Toronto) & Enid Slack (Toronto), Local Taxes and Local Expenditures in Developing Countries: Strengthening the Wicksellian Connection Anthony Infanti (Pittsburgh) & Bernard Moens (PriceWaterhouseCoopers), Qualification of Taxable Entities and Treaty Protection: United States... [read post]
17 Nov 2006, 7:36 am
Buyouts and breakups were the topics du jour for Vivendi chief executive Jean-Bernard Levy on Friday, as he discussed Kohlberg Kravis Roberts‘ failed $50 billion offer for his company and the possibility that Vivendi would sell its stake in NBC Universal on Friday. [read post]