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17 Dec 2008, 12:20 pm
As a go-between who shepherded clients and their money to Bernard L. [read post]
8 Jan 2009, 11:20 am
Pressing the case that the disgraced financier Bernard L. [read post]
17 Dec 2008, 6:41 pm
Arvedlund wrote an article in Barron’s questioning the money-making strategies of Bernard L. [read post]
25 Aug 2005, 6:28 am
[JURIST] The Federal Bureau of Prisons [official website] has denied the request of former WorldCom CEO Bernard Ebbers' [Wikipedia profile; JURIST news archive] request to serve his 25-year prison sentence in a low-security facility near his Mississippi home, placing him instead in a medium-security prison in Louisiana. [read post]
21 Jan 2009, 2:34 am
[JURIST] The Paris prosecutor's office [official website, in French] on Tuesday announced that it has opened an investigation into the French business operations of US financier Bernard Madoff [JURIST news archive], following accusations of abuse of confidence and fraud. [read post]
5 May 2006, 10:39 am
[JURIST] JURIST [academic website], the non-commercial legal news and research service powered by law students led by Professor Bernard Hibbitts at the University of Pittsburgh School of Law [academic website], is in a dead heat with US legal television network Court TV [corporate website] in the final hours of public polling for the annual Webby Awards "People's Voice" award for best Law website [read post]
11 Oct 2010, 11:46 am
French Foreign Minister Bernard Kouchner [BBC profile] encouraged all countries that still embrace the death penalty [JURIST news archive] to abolish it and set up a moratorium [AFP report] on executions and death sentences. [read post]
17 Mar 2009, 1:05 pm
The wife of the admitted swindler Bernard L. [read post]
21 Jan 2008, 3:17 pm
[JURIST] Lawyers for the east African state of Djibouti Monday asked the International Court of Justice [official website] to allow the country to take over a French murder probe into the death of French judge Bernard Borrel [advocacy website, in French] as public hearings in Djibouti v. [read post]
14 Apr 2010, 8:25 pm by Solomon Wisenberg
Kotz’s 2009 report on the SEC’s abysmal failure to discover Bernard Madoff’s Ponzi Scheme, arguably the greatest failure in the history of the SEC, is already a classic. [read post]
17 Dec 2023, 9:25 am by Derek Muller
New paper from Jonathan Cervas (Carnegie Mellon), Bernard Grofman (UC-Irvine), Scott Matsuda (NYLS), and Justine Kawa (NYLS), Partisan Gerrymandering Cases in State Supreme Courts in the 2020s Redistricting Round. [read post]
3 Nov 2009, 11:45 pm
[JURIST] Former outside accountant for Bernard Madoff [JURIST news archive], David Friehling [case materials], pleaded guilty [plea agreement, PDF; DOJ press release, PDF] Tuesday to fraud charges in the US District Court for the Southern District of New York [official website]. [read post]
3 Mar 2009, 1:47 am
Despite his role in a fraud that may cost his victims in the vicinity of $50 billion, Bernard Madoff is seeking to keep a $7 million Manhattan penthouse and an additional $62 million in investment assets, claiming that those assets are his wife's and not part of the alleged scandal. [read post]
12 Mar 2013, 4:41 pm
Bernard, and Zeus is a 6-year-old Labrador Retriever. [read post]
14 Mar 2009, 6:30 am
Tempers certainly ran hot on Thursday, as victims descended upon the federal courthouse in Manhattan to hear Bernard L. [read post]
21 Sep 2006, 11:22 am
Bernard Parish under a mandatory evacuation order during Hurricane Katrina [JURIST news archive]. [read post]
13 Jan 2009, 4:14 am
The ruling by a federal magistrate judge Monday that allowed Bernard L. [read post]