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5 Jun 2019, 8:33 pm
Mayor Bernard C. [read post]
21 Jun 2016, 6:36 am
A lawyer for Rabbi Bernard Freundel is expected to argue in court Tuesday that his client’s approximately 6 ½ year sentence ... [read post]
24 Aug 2011, 9:55 am
Republished by Blog Post PromoterThe New York Law Journal (subscription required) reports: Manhattan Supreme Court Justice Bernard J. [read post]
7 Dec 2010, 7:31 am
The Jurist,, a Web-based legal news and real-time legal research service created in 1996 by University of Pittsburgh law professor Bernard Hibbitts as a clearinghouse of online legal materials authored by other law professors, eventually evolving to bridge the gap between the legal academy and the public, last week reported the Ohio Supreme Court’s rejecting of another challenge to the state's [read post]
6 Jan 2010, 12:04 pm
[JURIST] French Justice Minister Michele Alliot-Marie [official profile] and French Foreign Minister Bernard Kouchner [official profile] on Wednesday announced plans to create a special judicial service to investigate and charge individuals accused of crimes against humanity and genocide in France or in other countries. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
15 Jun 2011, 10:05 am
[JURIST] The International Criminal Tribunal for Rwanda (ICTR) [official website] announced Wednesday that Rwandan genocide suspect and former Hutu militia leader Bernard Munyagishari was transferred from the Democratic Republic of the Congo (DRC) to the UN Detention Facility in Tanzania on Tuesday. [read post]
24 Jun 2024, 10:00 pm
Partners Izzet Sinan and Christina Renner and associates Jasmeen Bahous, Noelia Martinez, and Maciej Bernard Plotka wrote an article for Sustainable Views discussing the EU’s Corporate Sustainability Due Diligence Directive (CSDDD) and its implications for businesses. [read post]
15 Apr 2009, 2:31 pm
Among the former clients of Bernard Madoff now trying to push the Ponzi scheme king into personal bankruptcy is a retired Fried, Frank, Harris, Shriver & Jacobson litigator. [read post]
11 May 2010, 4:48 pm
The office of New York State Attorney General Andrew Cuomo is suing Ivy Asset Management, a fund-of-funds unit of Bank of New York Mellon, a little more than a month after reports surfaced that Ivy was being probed for advice it allegedly gave to investors relating to Bernard Madoff. [read post]
22 Dec 2008, 1:28 pm
By the end, the world itself was too small to support the vast Ponzi scheme constructed by Bernard L. [read post]
26 Apr 2011, 7:41 pm
Fraudsters like Bernard Madoff have given new meaning to the term “financial fraud,” leaving behind a trail of tears and [...] [read post]
22 Jan 2015, 8:37 am
The meeting will include a keynote address by French writer and philosopher Bernard-Henri Lévy, speeches by Canadian, German and French ministers and a US Ambassador, and a panel discussion with lawmakers and human rights experts. [read post]
29 Jan 2009, 5:19 pm
Bank of New York Mellon and JPMorgan Chase have agreed to transfer about $535 million in the accounts of Bernard L. [read post]
12 Mar 2009, 12:59 pm
Accounting firms that advised Bernard Madoff's investors--and one that audited Madoff's books--are proclaiming they had nothing to do with Madoff's Ponzi scheme (some are even victims), but they are spending for some of the city's best-known white-collar lawyers as federal regulators keep asking questions. [read post]
9 Nov 2011, 11:00 am
David Becker, a former SEC general counsel and current Cleary Gottlieb Steen & Hamilton partner, will not face a criminal investigation into whether he violated federal conflict-of-interest laws when he helped set the regulator's policy on payouts to victims of Bernard Madoff's $20 billion Ponzi scheme. [read post]
26 Jul 2012, 12:52 pm
[JURIST] Madoff trustee Irving Picard has asked a bankruptcy court to approve the release of between $2.5 and $3.5 billion in recovered assets so that it can be distributed to victims of the Bernard Madoff [JURIST news archive] Ponzi scheme. [read post]
8 Jan 2009, 11:08 am
This time, however, it totaled $50 million - a mere fraction of Bernard L. [read post]
4 Mar 2009, 5:28 am
From Aspen to Palm Beach to New York, Bernard L. [read post]
26 Apr 2011, 8:04 pm
Risk Management April 4, 2011 The impact of Bernard Madoff’s $18 billion Ponzi scheme will be felt for a long time to come. [read post]
