Search for: "STANFORD INVESTORS COMMITTEE"
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10 Apr 2012, 6:34 am
Robert Brown Jr.; and Stanford Law Professor Joseph Grundfest. [read post]
10 Apr 2012, 5:01 am
The Commission just announced the formation of the Investor Advisory Committee. [read post]
22 Mar 2012, 9:23 pm
They believe that the proposal fails to protect US investors, companies, and employees from competitive harm. [read post]
14 Mar 2012, 9:10 am
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
8 Mar 2012, 9:30 pm
Allen Stanford guilty on all but one of the 14 counts he faced for bilking investors out of more than $7 billion in a Ponzi scheme.Less than a week after its health subcommittee voted to eliminate the Independent Payment Advisory Board (IPAB), the House Energy and Commerce Committee approved the same bill by voice vote. [read post]
9 Feb 2012, 7:57 am
” A group of Mexican investors filed three class action suits last month against Sjoblom, Proskauer, and Chadbourne in Texas state court. [read post]
30 Jan 2012, 4:35 am
Week one highlights: Opening statements; an ex-Stanford employee testified that he believes he saw the Texas billionaire making up accounting figures used in an annual report to woo investors. [read post]
24 Jan 2012, 3:32 pm
Assaf, a member of Kirkland’s worldwide management committee, said that SIPC hasn’t shied away from protecting investors over the years. [read post]
23 Jan 2012, 4:45 am
Allen Stanford’s alleged $7 billion Ponzi scheme. [read post]
24 Nov 2011, 1:02 pm
Allen Stanford's $7 billion Ponzi scheme, investors are still waiting to hear whether SIPC will heed the SEC's request and begin proceedings to return some or all of investor losses. [read post]
31 Oct 2011, 1:55 pm
For example, the Stanford Financial Group allegedly raised $7 billion by issuing fraudulent certificates of deposit through Regulation D. [read post]
18 Oct 2011, 10:16 am
He served as a member of the corporate law drafting committees in California (1977-80) and North Carolina (1984-93). [read post]
14 Sep 2011, 10:53 pm
I am an Assistant Professor of Law at Stanford Law School where I teach corporate and securities law. [read post]
30 Aug 2011, 4:40 pm
This discussion will form a substantial portion of the course I am teaching this semester as a Visiting Assistant Professor of Law at Stanford Law School on The Law and Regulation of Financial Institutions. [read post]
19 Aug 2011, 12:26 am
Allen Stanford. [read post]
4 Aug 2011, 6:58 am
In addition to the two of us, the members of the Committee include Bernard Black (Northwestern), John Coffee (Columbia), James Cox (Duke), Ronald Gilson (Stanford and Columbia), Jeffrey Gordon (Columbia), Henry Hansmann (Yale), Donald Langevoort (Georgetown), and Hillary Sale (Washington University in St. [read post]
17 Jun 2011, 6:00 am
The Securities and Exchange Commission (SEC) found that investors in one of Allen Stanford’s many companies were entitled to a SIPA liquidation to restore the investors’ losses from Stanford’s alleged Ponzi scheme. [read post]
15 Jun 2011, 4:30 am
SEC Commissioner Nominations Blocked (Games Congress Plays) Because he can, Senator Vitter temporarily blocked the nominations of Luis Aguilar and Dan Gallagher yesterday during a Senate Banking Committee hearing because he doesn't like the pace of recovery for victims of Allen Stanford's fraud. [read post]
16 May 2011, 9:47 am
But now one of his investors is crying foul, suing the Camden, New Jersey, native and Ivy League graduate for fraud. [read post]
