Search for: "Official Stanford Investors Committee"
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11 Apr 2017, 6:00 am
Foreign investors—including U.S. investors—do not enjoy similar openness inside China. [read post]
13 Sep 2016, 5:45 am
“ – Thomas Jefferson, 1813 Santa Clara –Duke Law Patent Quality Conference: Patent Quality – It’s Time At 1 pm today, USPTO Director Michelle Lee will be testifying before the House Judiciary Committee at a USPTO Oversight Hearing. [read post]
22 Feb 2016, 4:36 pm
The 1934 Act requires that pertinent information be available to investors. [read post]
15 Jun 2012, 11:30 am
As a foreign officials, neither man could be charged with violating the FCPA (see, e.g., U.S. v. [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]
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]
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]
23 Sep 2010, 7:55 pm
In many ways I am starting to feel like a wishbone, the Council of Institutional Investors doesn’t much like my ideas either as their recent client alert to their membership about my work would suggest. [read post]
13 Jul 2010, 4:22 am
Last night I submitted my response to the government's digital economy strategy consultation. [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]
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]
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]
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]
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]
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]
4 Mar 2010, 6:09 am
—Abe Chayes [1] Abe Chayes, a former Kennedy administration official and long-time Harvard Law professor, wrote those words at the outset of what might be thought of as America’s own “Thirty Glorious Years” — that three-decade span from the late seventies through 2008 when it seemed possible that private enterprise could operate on a global stage, free from the constraints of governmental regulation and oversight. [read post]
29 Dec 2009, 6:27 am
Grundfest, a professor of securities law at Stanford Law School. [read post]
7 Jul 2009, 12:40 am
Allen Stanford allegedly used to chisel billions of dollars from unwitting investors. [read post]
18 May 2009, 1:21 am
The money would be paid from funds formerly controlled by Stanford's companies, the same funds that would pay back any potentially defrauded investors. [read post]
12 Mar 2009, 9:14 am
"Despite these looming challenges, the report concludes that businesses and investors are largely unaware of water-related risks or how climate change will likely exacerbate them. [read post]
