Search for: "By DIANA B. HENRIQUES" Results 1 - 20 of 43
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Ponzi Schemes: How They Work and What We Can Learn
30 Jan 2019, 9:01 pm by Tamar Frankel
In 1994, a Ponzi plot reported by Diana B. [read post]
Verdict - http://verdict.justia.com/
Tribunal Supremo de Puerto Rico autoriza uso de cámaras y equipos de grabación en procedimientos judiciales
20 Apr 2013, 6:01 am by Ed. Microjuris.com Puerto Rico
Luis B. [read post]
Microjuris al Día - http://aldia.microjuris.com/
Should We Simply Let Good People Do Good Things, Without Rules or Limitations?
3 Feb 2012, 11:59 am
Even in this century, a business writer for The New York Times, Diana B. [read post]
Dorf on Law - http://www.dorfonlaw.org/
Can Picard Pull off a Squeeze Play by Using His $5.2 Million Lawsuit Against JASA to Place Pressure on Saul Katz of the Mets? - Installment 61
21 Oct 2011, 10:43 am by Alain Leibman
In Installment 45 and Installment 17 of this series, Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Picard, the Federal District Court and GAO: How will the Madoff Trustee Handle a Double Header Away from his Home Field? - Installment 55
1 Aug 2011, 7:27 am by Alain Leibman
Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Answering Questions About Madoff
19 Jul 2011, 7:21 am by By DEALBOOK
Diana B. [read post]
DealBook - http://dealbook.blogs.nytimes.com/?=rss2
AMICUS CURIAE BRIEF
22 Jun 2011, 7:32 am by velvel
AMICUS CURIAE BRIEF OF LAWRENCE R. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
Scenes From the Madoff Masquerade
25 Apr 2011, 12:19 am by By DEALBOOK
Henriques. [read post]
DealBook - http://dealbook.blogs.nytimes.com/?=rss2
Picard Chases Madoff "Winners" in Inconsistent Fashion - Contrasting Treatment of the Wilpon Family versus Hadassah - Installment 45
9 Feb 2011, 8:23 am by Alain Leibman
” In Installment 17, Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am by Alain Leibman
Additionally, an article by Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Revisiting Madoff and His Stakeholders - Is Trustee Picard Pursuing Hadassah and Other Charities as Candidates for "Clawback"? - Installment 32
2 Aug 2010, 2:38 pm by Alain Leibman
  Additionally, an article by Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Financial Protections, the Military, and Your Friendly Car Salesman
14 May 2010, 5:03 am
The military, quite sensibly, views such predatory tactics as likely to lower the morale of troops and thus to compromise military readiness.As an interesting parallel, a Times business reporter, Diana B. [read post]
Dorf on Law - http://www.dorfonlaw.org/
New York Criminal Law News: March 1-2, 2010
2 Mar 2010, 1:58 am
HENRIQUES... [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
But Everyone Else is Doing it
25 Jan 2010, 5:00 am by Doug Cornelius
Charges Arms Sellers With Foreign Bribes by Diana B. [read post]
Compliance Building - http://www.compliancebuilding.com
In the News & Around the Blogosphere
12 Dec 2009, 10:44 pm by White Collar Crime Prof Blogger
Chafetz, Huffington Post, The Final Days of Honest-Services Fraud Diana B. [read post]
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
New York Criminal Law News November 6, 2009
6 Nov 2009, 1:26 am
HENRIQUES... [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
New York Criminal Law News: November 4, 2009
4 Nov 2009, 3:49 am
HENRIQUES... [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
The Madoff Loss Game: Will Some Charity Stakeholders Become Even Bigger Losers? - Installment 18
30 Oct 2009, 7:05 am by Alain Leibman
Picard’s response may be compared to the report by Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
The Madoff Profit Game: Will the Mets End up Losers Off the Field While Charity Stakeholders Become Winners? - Installment 17
26 Oct 2009, 7:12 am by Alain Leibman
As reported in Installment 16 of this blog series http://whitecollarcrime.foxrothschild.com/, Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Another Revisit to Madoff and His Charity Stakeholders - Charities and Others that Made Money with Madoff - Installment 16
29 Sep 2009, 7:54 am by Alain Leibman
Diana B. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/