Search for: "Robert A. Pfaff" Results 1 - 20 of 34
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17 Dec 2008, 11:02 pm
Guilty on tax evasion counts, reports the Wall Street Journal: Robert Pfaff, John Larson (former KPMG); Raymond Ruble (former Brown... [read post]
12 Dec 2008, 10:59 am
The Associated Press reports that jurors began their deliberations yesterday in the trial of the remaining four defendants in the KPMG tax shelter case (David Greenberg (KPMG), John Larson (KPMG), Robert Pfaff (KPMG) & Raymond J. [read post]
28 Aug 2010, 11:06 am by Paul Caron
The Second Circuit on Friday upheld the convictions former KPMG tax partner Robert Pfaff, former KPMG senior tax manager John Larson, and former Sidley Austin partner Raymond Ruble of tax evasion in connection with the sale of BLIPS tax shelters. [read post]
24 Sep 2009, 2:40 am
Wall Street Journal: Ex-KPMG Tax Partner Pleads Guilty In Tax-Shelter Case, by Chad Bray: Former KPMG LLP tax partner Robert Pfaff pleaded guilty Wednesday to criminal charges in an alleged fraudulent tax-shelter scheme involving transactions in the U.S. and Saipan. ... [read post]
6 Jul 2013, 3:14 pm by Lawrence B. Ebert
For the record, LBE does not consider the reviews in Carbon in the genre of "scathing denunciation." ** Also, from LBE's May 1998 article in IPT [The Pfaff Case And Evaluating Technology ] It's not as though it's all been silent on the commercial front as far as the fullerenes are concerned. [read post]
9 Jul 2018, 6:33 am
Peter Marcus Kristensen, International Relations at the End: A Sociological Autopsy Joshua Tschantret, Cleansing the Caliphate: Insurgent Violence against Sexual Minorities Ore Koren & Anoop K Sarbahi, State Capacity, Insurgency, and Civil War: A Disaggregated Analysis Christopher McIntosh & Ian Storey, Between Acquisition and Use: Assessing the Likelihood of Nuclear Terrorism Charles Crabtree, Holger L Kern, & Steven Pfaff, Mass Media and the Diffusion of Collective Action… [read post]
7 Apr 2011, 6:21 am by Josh Wright
Contributors are: Harold Demsetz, Nuno Garoupa, Fernando Gómez-Pomar, Mark Grady, Tom Hazlett, Keith Hylton, Kate Litvak, Andrew Morriss, Sam Peltzman, John Pfaff, Larry Ribstein, Stephen Stigler, Robert Tollison, Tom Ulen, Susan Woodward, and Joshua Wright. [read post]
18 Dec 2008, 12:50 pm
Raymond Ruble was convicted on 10 counts of tax evasion and investment consultants Robert Pfaff and John Larson were each convicted on 12 counts of tax evasion. [read post]
2 Apr 2009, 6:52 am
District Judge Lewis Kaplan sentenced former KPMG executive John Larson to more than 10 years in prison; a fellow executive, Robert Pfaff, received more than eight years. [read post]
20 Oct 2017, 8:22 am by Schachtman
As a lawyer, Roberts has had an extraordinarily successful career. [read post]
16 Oct 2008, 12:34 pm
They are former KPMG partner David Greenberg, investment consultants Robert Pfaff and John Larson, and Raymond J. [read post]
18 Dec 2008, 2:36 pm
After a two-month trial, the jury of nine women and three men found former KPMG tax partner Robert Pfaff, former KPMG senior tax manager John Larson and former Brown & Wood lawyer Raymond J. [read post]
13 Aug 2011, 11:32 pm by Josh Wright
  The contributors include: Joseph Price Amy Wax Michael Hanlon Scott Cunningham and Todd Kendall Betsey Stevenson and Justin Wolfers Robert Lerman Antony Dnes Douglas Allen Tiffany Green and Katherine Dickinson Jonathan Klick and Thomas Stratmann Melanie Guldi You can peruse the contents here. [read post]
17 Oct 2007, 5:32 pm
” Last month, the feds asked the judge to explore potential conflicts of interest by Bauer and David Scheper, a lawyer for ex-KPMGer Robert Pfaff, as a result of a joint defense agreement they may have reached with David Amir Makov, who is now a cooperating witness in the case and is expected to testify in the trial. [read post]
24 Sep 2017, 12:00 am by Smita Ghosh
” Max Boot (in the NY Times) is skeptical, as are Margaret MacMillan (in the Financial Times), Adam Roberts (in the Telegraph, and behind a paywall) and Louis Menand (in the New Yorker). [read post]
19 Oct 2007, 8:27 am
Here's the blurb from the WSJ law blog: "Last month, the feds asked the judge to explore potential conflicts of interest by Bauer and David Scheper, a lawyer for ex-KPMGer Robert Pfaff, as a result of a joint defense agreement they may have reached with David Amir Makov, who is now a cooperating witness in the case and is expected to testify in the trial. [read post]
18 Dec 2008, 11:41 pm
After a two month trial, former KPMG tax partner Robert Pfaff, former KPMG senior tax manager John Larson, and attorney Raymond J. [read post]