Search for: "Amir Efrati"
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20 May 2008, 7:42 am
Today, the WSJ’s Amir Efrati and Liam Pleven are reporting that the SEC has sent Greenberg, 83, a so-called Wells notice, indicating that he may face civil charges for his alleged role in an effort to improperly boost AIG’s financials through fraudulent transactions with GenRe. [read post]
13 Aug 2009, 6:06 am
That’s a question asked by colleague Amir Efrati on Thursday in the WSJ’s weekly Law Journal column. [read post]
11 Nov 2009, 10:44 am
There "was nothing that was clear and convincing," said juror Tabasam Bhatti, a 31-year-old civil servant, to the WSJ's Amir Efrati. [read post]
22 Oct 2007, 5:13 pm
Amir Efrati, the author of a highly distributed article in The Wall Street Journal, commented upon the market's current status in Hard Case: Job Market Wanes for U.S. [read post]
12 Sep 2008, 9:34 am
Back in New York, Greenberg gave a deposition to the office of NY AG Andrew Cuomo — a sign, writes the WSJ’s Amir Efrati, that settlement talks have stalled in a civil fraud case. [read post]
3 Feb 2010, 6:19 am
Click here for the WSJ story, by Amir Efrati; here for the NYT story; here for Bloomberg's. [read post]
3 Jul 2008, 8:46 am
(Credit: AP/Jane Rosenberg) These are some of the characteristics of EDNY judge Frederic Block, as detailed in today’s WSJ profile by Amir Efrati. [read post]
4 May 2008, 11:20 pm
Today, Law Blog colleague Amir Efrati reports that prosecutors in the Brooklyn-based Eastern District of New York have formed a task force of federal, state and local agencies, involving as many as 15 law-enforcement agents and investigators that will focus on Wall Street firms and mortgage lenders. [read post]
3 Mar 2010, 5:00 am
Sources: Valuation Ruling in the Madoff Bankruptcy and SIPC Awards – hosted by JD Supra Madoff Judge Endorses Trustee’s Rule on Losses by Diana Henriques in the New York Times Judge’s Madoff Ruling Bars Recovery for Some Investors by Amir Efrati for the Wall Street Journal [read post]
22 Sep 2009, 6:53 am
Click here for the WSJ story, from Amir Efrati, here for an earlier LB post on the Nemezee situation. [read post]
24 Dec 2009, 6:26 am
But they are acting aggressively toward lenders in a handful of cases that the WSJ’s Amir Efrati details in today’s Law Journal. [read post]
9 Mar 2009, 5:41 am
Click here for the story, from the WSJ’s Amir Efrati. [read post]
26 Feb 2010, 6:08 am
Click here for the story, from the WSJ’s Amir Efrati and Jenny Strasburg. [read post]
4 Sep 2009, 4:00 am
References: More on the Textron Decision, In-House Lawyers' Latest Worry from the WSJ Law Blog Audit Work Papers Were Discoverable by IRS Since They Were Done for SEC-Required Financial Statements Not Litigation from Jim Hamilton's World of Securities Regulation Ruling in Tax-Auditing Case Puts Corporations on Edge by Amir Efrati for The Wall Street Journal Textron decision on work product privilege by Alice Woodley on the Legal Ethics Forum Textron decision –… [read post]
24 Sep 2008, 11:07 am
Here are stories from the WSJ’s Amir Efrati and the National Law Journal’s Marcia Coyle. [read post]
29 Nov 2007, 6:32 am
Here’s the WSJ story from the Law Blog’s very own Amir Efrati. [read post]
20 Jun 2008, 9:15 am
As reported today by the WSJ’s Amir Efrati and Tom McGinty, the mortgage-market crisis — of which Cioffi and Tannin were either casualties or instigators, depending on your view — is helping the EDNY revive their white-collar crime operation, and catch up to their cross-river rivals at the Southern District, located just a few stops away on the 4 train. [read post]
4 Jan 2010, 6:24 am
Click here for the WSJ story, from Amir Efrati. [read post]
13 Mar 2008, 9:41 am
Thanks to LB colleague Amir Efrati, we can shine a light on Boyd M. [read post]
28 Apr 2008, 11:21 am
(Here’s a story from the WSJ’s Amir Efrati.) [read post]
