Search for: "THOMAS STANFORD"
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5 Jul 2019, 5:47 am
She oversees the fellows in Stanford’s Thomas C. [read post]
14 Dec 2014, 4:13 am
Sandra Sperino (Cincinnati) and Suja Thomas (Illinois) have just posted on SSRN a powerful new indictment of Supeme Court LEL jurisprudence, Fakers and Floodgates (Stanford J. [read post]
13 Oct 2009, 11:36 am
Thomas Sjoblom, the Proskauer partner who represented Stanford Financial, has reportedly left the firm. [read post]
27 Feb 2019, 4:40 am
Kathleen DeLaney Thomas (North Carolina), Increasing EITC Take-Up in the Age of TurboTax, (JOTWELL) (reviewing Jacob Goldin (Stanford), Tax Benefit Complexity and Take-Up: Lessons From the Earned Income-Tax Credit (reviewed by Ari Glogower (Ohio State) here)): One dilemma for policymakers is how to get people to take advantage of social... [read post]
10 Feb 2010, 5:07 pm
The Miami criminal attorneys representing Thomas Rafanello and Bruce Perraud argued motions to dismiss after federal prosecutors rested their case. [read post]
15 Feb 2010, 10:19 am
Federal Judge Richard Goldberg said that prosecutors had failed to prove that Thomas Raffanello and Bruce Perraud knowingly committed a crime by shredding documents subsequent to an order to preserve all Stanford Financial documents. [read post]
2 Sep 2020, 12:00 am
Roth (Stanford University), Akilah Jefferson Shah (University of... [read post]
15 Feb 2010, 10:19 am
Federal Judge Richard Goldberg said that prosecutors had failed to prove that Thomas Raffanello and Bruce Perraud knowingly committed a crime by shredding documents subsequent to an order to preserve all Stanford Financial documents. [read post]
24 Apr 2012, 3:24 pm
In the opening address by Stanford Law Professor F. [read post]
16 Jun 2012, 7:30 pm
The sentence places Stanford between Madoff, who was sentenced to 150 years in prison in June 2009, and Thomas Petters, who was sentenced to 50 years in prison for his $3.65 billion Ponzi scheme. [read post]
1 May 2015, 10:00 am
Sparks, Tulane University; Lisa Surwillo, Stanford University; Chantal Thomas, Harvard University. [read post]
27 May 2007, 9:40 pm
"Thomas remains a puzzle": Today in The Milwaukee Journal Sentinel, columnist Gregory Stanford has an op-ed that begins, "What if Clarence Thomas had gotten some serious psychotherapy? [read post]
18 Feb 2009, 6:01 am
Bruce cites a Bloomberg report that Thomas Sjoblom, a partner at law firm Proskauer Rose doing work for Stanford's company's Antigua affiliate, told authorities that he "disaffirmed" everything he had told them to date. [read post]
31 Mar 2009, 2:07 pm
Pendergest-Holt, Stanford Chairman Texan Allen Stanford and the company's chief financial officer James Davis are accused by the U.S. [read post]
21 May 2011, 6:31 am
At least Klein had a law degree from Stanford. [read post]
24 Jun 2022, 11:47 am
The Second Amendment, Justice Clarence Thomas wrote for the majority, protects “an individual’s right to carry a handgun for self-defense outside the home. [read post]
22 Sep 2009, 5:38 am
Finally, on Friday, Stanford Financial Group's former Global Security Director, Thomas Rafanello, pled not guilty in the U.S. [read post]
19 Feb 2009, 4:16 pm
The WSJ and others have reported that Proskauer Rose’s Thomas Sjoblom resigned from representing Allen Stanford and his companies on Feb. 14, three days before the SEC filed suit against Stanford and others, alleging an $8 billion fraud. [read post]
30 May 2014, 10:30 am
Thomas Boulton (Miami) & Terry Nixon (Miami), Tax Benefit Preservation Plans Samuel Eisenberg (Stanford), Michael Wara (Stanford), Adele Morris (Brookings Institution), Marta Darby (Stanford) & Joel Minor (Stanford), A State Tax Approach to Regulating Greenhouse Gases Under the Clean Air Act Albert Feuer, When Do State Laws Determine ERISA Plan... [read post]
22 Jun 2009, 5:07 am
Let's not forget Thomas Sjoblom, the Proskauer Rose partner who represented Pendergest-Holt when she first testified before the SEC in February. [read post]
