Search for: "Official Stanford Investors Committee"
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18 Feb 2011, 12:55 pm
The New Orleans–based firm has been named as a defendant in one of several civil suits filed lately by an official investors committee working with the receiver for Stanford Financial Group, the Houston-based financial services company that law enforcement officials claim was actually a $7 billion Ponzi scheme. [read post]
28 Mar 2023, 8:11 am
With the court’s approval, TD Bank’s payments will resolve all current and future claims brought by Official Stanford Investors Committee, the receiver in the case, and other plaintiffs involved in the litigation. [read post]
13 Feb 2023, 5:16 am
All of this entails significant costs for the United States and its partners, as the Stanford study suggests. [read post]
16 Jun 2022, 9:05 pm
Our bipartisan Working Group is comprised of leading academics, former Commission officials, and market participants who have studied and overseen development of SEC rules for decades, including: Fifteen former senior SEC officials, including four SEC Chairs, five SEC Commissioners, five SEC General Counsel, and four Directors of the SEC’s Division of Corporation Finance; Seventeen senior scholars of corporate, securities and administrative law, as well as accounting and… [read post]
22 Mar 2012, 9:23 pm
Associate Enforcement Director Gerald Hodgkins, in the SEC’s release, accused the executives of knowingly approving these payments to foreign officials and purposely concealing the scam from Noble’s audit committee. [read post]
20 Apr 2010, 12:56 pm
Stanford was indicted last June for operating a Ponzi scheme that bilked investors out of $8 billion. [read post]
16 Jun 2010, 9:50 am
Allen Stanford, who is contesting SEC charges of operating a multibillion-dollar Ponzi scheme, Kotz found that a former SEC enforcement official repeatedly quashed probes of Stanford, after which he left the SEC and sought to represent Stanford in private practice [read post]
19 Jun 2010, 10:40 am
Bachus, this amendment will ensure that the SEC will have a high ranking official and office to coordinate and pursue the huge volume of whistleblower tips that very well could prevent future frauds like Madoff and Allen Stanford. [read post]
25 Aug 2017, 4:30 am
@StanfordLaw Clinic Launches Website for Nonprofit Pro Bono Support http://ow.ly/xvsv30eCk1F Stanford Social Innovation Review: Investors’ needs are trumping those of the communities their #funding seeks to help. [read post]
2 Mar 2021, 2:49 pm
President Biden’s nominee to head the SEC, Gary Gensler, faced a grilling today before the U.S Senate banking committee as his nomination proceeds through Congress. [read post]
16 Aug 2020, 7:43 am
The Stanford website includes a list of the cases it considers to be COVID-19 related. [read post]
11 Apr 2017, 6:00 am
Foreign investors—including U.S. investors—do not enjoy similar openness inside China. [read post]
7 Jul 2009, 12:40 am
Allen Stanford allegedly used to chisel billions of dollars from unwitting investors. [read post]
11 Mar 2010, 10:05 pm
The other type of investor is the institutional investor, including union pension funds as well as state pension funds run by elected officials. [read post]
11 Dec 2020, 6:43 am
And the National Association of Financial Market Institutional Investors has put a number of banks under investigation amid worries of widespread defaults. [read post]
25 Oct 2021, 1:20 pm
Tuesday, October 26, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets will hold a hearing examining risks to investors and the U.S. posed by foreign issuers in U.S. markets. [read post]
29 Dec 2009, 6:27 am
Grundfest, a professor of securities law at Stanford Law School. [read post]
26 May 2010, 4:44 am
Barney Frank will head the Committee (as noted in the NY Times' DealBook) and we do know the twelve Senators that will be included in that Committee (as noted in this Reuters article; this Reuters article identifies likely House members of the Committee even though they won't be officially named til week of June 7th). [read post]
17 Sep 2020, 6:14 am
Stanford University ranks as the No. 1 recipient with $388 million. [read post]
16 Jun 2010, 6:51 am
” The group of deans, led by Stanford’s Larry Kramer, represents over a third of the country’s law school deans. [read post]
