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23 Feb 2010, 10:40 am
The balances reflect fictitious gains on securities sales that were used to purchase other securities, sold for fictitious gains, and so on. [read post]
18 Feb 2010, 3:06 pm
Cavanaugh, a deputy assistant attorney general in the Justice Department’s Antitrust Division, said the pact is too broad. [read post]
12 Feb 2010, 4:44 am
Scotland’s Deputy First Minister Nicola Sturgeon wrote letter for fraudster. [read post]
11 Feb 2010, 7:12 am
Assets well in excess of $10 Billion owned by the late [investor], an ultra-wealthy long time client of the Madoff firm have been ‘co-mingled’ with funds controlled by the Madoff company with gains thereon retained by Madoff. [read post]
7 Feb 2010, 8:07 am
The Los Angeles Times in a report by Carol J. [read post]
5 Feb 2010, 6:05 am
Editor’s Note: Hal Scott is the Director of the Program on International Financial Systems at Harvard Law School. [read post]
1 Feb 2010, 6:36 am
As a result, there has been an upsurge in the number of formal orders of investigation this year; Delegating from the Deputy Director to the Division’s senior officers the authority to approve routine case decisions, such as issuing Wells notices or settlement demands; and Limiting the use of tolling agreements by requiring the Director’s personal approval, which Mr. [read post]
1 Feb 2010, 3:04 am
” Hall was provided the award for his actions during the Indian Rebellion of 1857, where Hindu and Muslims fought together against the British in a vain attempt to gain their freedom, a conflict sparked in part by the East India Company’s attempt to convert both groups to Christianity. [read post]
27 Jan 2010, 4:10 pm
The Partners' Discussion Table was attended by Quebec's Deputy Premier, Minister of Natural Resources and Wildlife and Minister responsible for the Northern Plan, Ms. [read post]
5 Jan 2010, 11:09 am
" Xinhua quoted Jin Canrong, deputy dean of the International Studies School at Renmin University referring to a "new goal" for the partnership as "positive and significant," and Fu Menzgi, director of the Institute of American Studies at the China Institute of Contemporary International Relations ascribing "positive and new meanings" to the partnership. [read post]
5 Jan 2010, 11:09 am
” Xinhua quoted Jin Canrong, deputy dean of the International Studies School at Renmin University referring to a “new goal” for the partnership as “positive and significant,” and Fu Menzgi, director of the Institute of American Studies at the China Institute of Contemporary International Relations ascribing “positive and new meanings” to the partnership. [read post]
4 Jan 2010, 2:00 pm
Bloomberg, Deputy Mayor for Economic Development Robert C. [read post]
19 Dec 2009, 4:03 pm
A video of a courtroom deputy swiping a document from defense counsel led to a bizarr [read post]
8 Dec 2009, 4:00 am
 The event will offer participants the opportunity to gain critical and timely insight into the challenging facets of conducting business successfully and ethically. [read post]
5 Dec 2009, 3:00 pm
Schieffer was gaining so little traction, political scientists said. [read post]
4 Dec 2009, 8:02 pm
When that didn't work, deputies say Watson pushed his father onto the floor and punched him in the face. [read post]
4 Dec 2009, 4:43 pm
., and for the federalgovernment will be Deputy Solicitor General Michael R. [read post]
3 Dec 2009, 12:13 am
The Am Law Daily spoke with Jawad Ali, a King & Spalding partner based in Dubai and the deputy head of the firm's Middle East & Islamic Finance practice group, to find out more about the plan's impact on Islamic finance practices and the legal climate in Dubai in the wake of the announcement. [read post]
2 Dec 2009, 7:51 am
Italianer is a Dutch economist and former deputy head of President Barroso's cabinet. [read post]
1 Dec 2009, 4:23 am
View the article here How many were actually doing something wrong, or were they kicked off simply due to a label? [read post]
