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20 Apr 2010, 11:12 am
As a result of the recent exposure of several Ponzi scheme cases, including those of Bernie Madoff and Alan Stanford, the IRS has issued new rules for claiming Ponzi scheme theft losses. [read post]
14 Jan 2008, 4:59 am
The appraisals supported $4.7 million in fraudulent loans for purchases in the names of out-of state “investors” of incomplete homes from builder/coconspirator Jeffery Alan Teague. [read post]
1 Aug 2008, 3:24 pm
We should also mention Alan Trounson, CIRM's president, who last January identified web site improvement as one of his priorities [read post]
22 Oct 2021, 9:15 am
In its latest rebuke of Judge Alan Albright’s approach to motions to transfer cases out of his court, the United States Court of Appeals for the Federal Circuit (CAFC) on October 21 granted DISH Network’s petition for a writ of mandamus challenging the denial of its motion to transfer a case filed by Broadband iTV (BBiTV) from the United States District Court for the Western District of Texas to the United States District Court for the District of Colorado. [read post]
25 May 2022, 2:36 pm
Giuliani, John Eastman and others”: Alan Feuer, Katie Benner, and Luke Broadwater of The New York Times have this report. [read post]
30 Oct 2008, 12:01 am
"Alan Sykes (Stanford Univ. - Law) will give a talk today at the University of California, Berkeley School of Law International Law and International Relations Workshop on "Currency Manipulation and World Trade. [read post]
18 Jun 2008, 8:12 am
SAN DIEGO - Robert Klein, chairman of the California stem cell agency, and Alan Trounson, its president, are in San Diego for the mammoth biotech industry conference -- BIO -- that has attracted about 20,000 persons. [read post]
28 Apr 2017, 3:34 am
UC-Hastings hosts the Spring 2017 Northern California Tax Roundtable today with these papers: Joseph Bankman (Stanford), Collecting the Rent: The Global Battle to Capture MNE Profits (with Mitchell Kane (NYU) & Alan Sykes (Stanford)) Commentator: Manoj Viswanathan (UC Hastings) Mark Gergen (UC-Berkeley), How to Tax Global Capital Commentator: Annette Nellan... [read post]
12 Mar 2010, 6:00 am
Westword By Alan Prendergast, Thursday, Mar. 11 2010 @ 4:28PMCategories: Follow That Story "We were lucky that day": Colorado Department of Corrections Sgt. [read post]
2 Aug 2008, 6:00 pm
A reader advises that Michael Katz -- a candidate for the New York County Civil Court judgeship -- has just been endorsed by: CODA -- a political club representing the East Village and surrounding areas New York City Councilmember Alan Gerson * * * This is in addition to prior endorsements from: Congresswoman Carolyn Maloney Assemblyman Jonathan Bing Assemblyman Micah Kellner Councilman Miguel Martinez Councilwoman Jessica Lappin Honorable Justice Israel Rubin… [read post]
15 Mar 2008, 3:45 pm
A man once desribed as one of the world's top 10 computer spammers has pleaded guilty to federal charges of mail fraud, wire fraud, and failure to file a tax return. 29-year-old Robert Alan Soloway, dubbed "the spam king" by prosecutors, entered the plea in U.S. [read post]
8 Apr 2010, 4:44 pm
The move appears to be in lieu of boosting the existing VP pay range beyond $332,000 and comes as CIRM President Alan Trounson seems to closing in on a candidate. [read post]
19 Jan 2009, 6:08 am
An enjoyable article by Alan Wheatley: China and the "Garbo Defense. [read post]
28 Jun 2024, 4:37 pm
Alan Feuer NYT analysis: The Supreme Court’s decision on Friday that prosecutors had misused an obstruction law in charging hundreds of rioters who attacked the Capitol is the latest example of the persistent challenges the Justice Department has faced in… Continue reading The post “Supreme Court Ruling Reflects Challenges of Jan. 6 Prosecutions” appeared first on Election Law Blog. [read post]
20 Dec 2023, 6:18 pm
“Abortion Pills, Fishing Boats and the Legal War on Experts; Cases before the Supreme Court could endanger regulation of banking and many other sectors”: Alan S. [read post]
29 Nov 2010, 7:25 pm
It is up to those officials to make the nominations, but already at least two names are floating about – Art Torres, co-vice chair of the agency, and, surprisingly, Alan Bernstein, [read post]
12 Oct 2009, 11:04 pm
The news broke on Twitter a couple of nights ago when Alan Rusbridger the editor of The Guardian tweeted “Breaking news: Guardian gagged by a company in the High Court. [read post]
16 Apr 2009, 6:32 am
The jury has reached a verdict on all counts as to the lawyer, Alan Miller. [read post]
8 Mar 2011, 2:00 am
Here are the wtinesses scheduled to testify Alan Auerbach (UC-Berkeley) James K. [read post]
22 Oct 2009, 12:53 pm
Enjoy my slide show of the infamous 1989 Ironman Championships which featured the battle between Dave Scott and Mark Alan...... [read post]
