Search for: "Stanford Financial Group Company"
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17 Feb 2009, 10:01 pm
As noted here this past Sunday, Stanford Financial Group has been well-known around Houston as a smoke-and-mirrors investment outfit for quite awhile. [read post]
8 Mar 2023, 3:02 pm
A major focus of your scholarship is on the millions of Americans who, for financial and other reasons, cannot get their day in court or otherwise leverage the legal system. [read post]
28 Jul 2009, 8:31 am
Stanford was arrested June 18 on multiple fraud counts stemming from his Stanford Financial Group. [read post]
19 Apr 2010, 7:39 am
He met with Stanford Financial Group’s General Counsel in Stanford’s Miami office and billed Stanford for his time. [read post]
12 Dec 2011, 5:45 pm
After the SEC instituted civil proceedings against Stanford in February 2009, the court-appointed receiver, Ralph Janvey, inquired as to whether SIPC would compensate victims of Stanford's fraud, as Stanford Group Company ("SGC") was a broker-dealer registered with SEC and SIPC. [read post]
22 Dec 2016, 6:24 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
22 Dec 2016, 6:24 am
Our regulatory practice group assists financial service providers with complex issues that arise in the course of their business, including compliance with federal and state laws and rules. [read post]
19 Mar 2014, 5:53 am
The ultimate reality of the Stanford Financial Group was that it was a Ponzi scheme. [read post]
5 Nov 2009, 11:10 am
The failures to detect the Madoff and Stanford Financial frauds demonstrated deep deficiencies in the existing securities regulatory structure. [read post]
27 Aug 2010, 2:35 am
The authors then examined whether there is any change in the defendants’ financial well-being and stock performance relative to their peer group over time. [read post]
23 Nov 2013, 9:30 pm
Toward a sociology of trustworthiness: A study of U.S. and Venezuelan investment in the Stanford Financial Group fraudHistories of Policing and the Policing of History Brendan McQuade -- Creator, Organizer, Chair, AuthorAlfred McCoy -- DiscussantKelvin Santiago, Domestic Law-Enforcement Armies and Global Military Cops: Theorizing and Historicizing Such ConvergencesBrendan McQuade, The Homeland Security Era: Insurgency, Austerity and the Politics of PolicingJosef… [read post]
23 Jun 2009, 10:10 pm
Stanford Financial Group’s finance chief, James M. [read post]
19 Mar 2009, 1:27 pm
The Dow Chemical Company, David E. [read post]
19 Jun 2014, 10:52 am
Stanford International Bank, Ltd., Stanford Group Company, and Stanford Trust Company, Ltd. 9. [read post]
14 Mar 2012, 9:10 am
As a representative of New York City, the financial industry is a very important part of our economy. [read post]
24 Oct 2023, 7:29 am
Background The company was founded in the summer of 2011 by Stanford business students Mike Cagney, Dan Macklin, James Finnigan, and Ian Brady to provide an alternative to traditional student loan options. [read post]
24 Oct 2023, 7:29 am
Background The company was founded in the summer of 2011 by Stanford business students Mike Cagney, Dan Macklin, James Finnigan, and Ian Brady to provide an alternative to traditional student loan options. [read post]
16 Mar 2010, 2:37 am
In January 1965, I became vice-president of the corporate car and truck group. [read post]
6 Apr 2009, 10:20 pm
The issue was raised recently, for example, in the civil complaint that former Stanford Financial Group CFO Laura Pendergest-Holt filed against the firm’s former outside counsel, in connection with his conduct of the defense in connection with the SEC’s investigation of the firm. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
