Search for: "SEC v. Stanford International Bank"
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13 Jul 2023, 12:06 pm
Harvard, Decided June 30, 2023 Stanford’s Rick Banks on Race-Based College Admissions SCOTUS Decision On Thursday, June 29, the U.S. [read post]
28 Oct 2022, 6:32 am
”[9] The Supreme Court reiterated this definition in Basic v. [read post]
10 Dec 2021, 4:59 am
Securities and Exchange Commission, on Friday, December 3, 2021 Tags: Accounting standards, Foreign issuers, Holding Foreign Companies Accountable Act, International governance, PCAOB, Sarbanes–Oxley Act, SEC, SEC rulemaking, Securities regulation SEC’s New Approach to No-Action Requests for Shareholder ESG Proposals Posted by Era Anagnosti, Maia Gez, and Scott Levi, White & Case LLP,… [read post]
21 May 2021, 5:54 am
Eddy, and Sabastian V. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
13 Mar 2020, 6:31 am
Posted by Kevin Harnisch (Norton Rose Fulbright US LLP) and David Ho and Nepomuk Loesti (American International Group, Inc.), on Friday, March 6, 2020 Tags: Extraterritoriality, Foreign issuers, International governance, Liability standards, Morrison v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
22 Mar 2019, 6:27 am
Larcker (Stanford University) and Edward M. [read post]
8 Feb 2019, 6:04 am
McIntosh, Wachtell, Lipton, Rosen & Katz, on Thursday, February 7, 2019 Tags: Accounting, Accounting standards, Board oversight, Boards of Directors, Compliance and disclosure interpretation, Financial reporting, GAAP, SEC, SEC enforcement, Securities enforcement, Securities regulation Amicus Brief of Law and Finance Professors in Verition Partners v. [read post]
1 Feb 2019, 6:05 am
Emmerich and Robin Panovka, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 30, 2019 Tags: Antitrust, CFIUS, Cross-border transactions, Disclosure, Distressed companies, International governance, Merger litigation, Mergers & acquisitions, SEC, Securities regulation, Taxation Corporations are People Too (And They Should Act Like It) Posted by Kent Greenfield (Boston College), on Wednesday, January 30,… [read post]
24 Aug 2018, 6:06 am
Aguilera (Northeastern University) and Ilir Haxhi (University of Amsterdam), on Tuesday, August 21, 2018 Tags: Boards of Directors, Brazil, China, Emerging markets, India, International governance, Management, Ownership, Russia, Securities regulation Dual-Class Index Exclusion Posted by Andrew Winden (Stanford University) and Andrew Baker (Stanford University), on Wednesday, August 22, 2018 … [read post]
15 Jun 2018, 6:12 am
Larcker (Stanford Graduate School of Business), Brian Tayan (Stanford Graduate School of Business), and James R. [read post]
30 Mar 2018, 6:01 am
Financial Crisis Inquiry Commission (2009-2011), on Tuesday, March 27, 2018 Tags: Banks, Deregulation, Dodd-Frank Act, Financial crisis, Financial Crisis Inquiry Commission, Financial institutions, Financial regulation, Foreign banks, Leverage, Prudence, S. 2155, Systemic risk, Too big to fail, US Senate Upcoming Volcker Rule Regulatory Changes Posted by Mark V. [read post]
9 Feb 2018, 5:06 am
Kim, and Sabastian V. [read post]
15 Dec 2017, 6:13 am
Wang (Harvard Business School), on Wednesday, December 13, 2017 Tags: Airgas v. [read post]
12 Dec 2017, 4:36 pm
According to the SEC’s order, before any tokens were delivered to investors, Munchee refunded investor proceeds after the SEC intervened. [read post]
4 Sep 2017, 2:20 pm
Michael Klausner and Jason Hegland of Stanford Law School detailed in a guest post on this blog (here), since 2009, a significantly larger number of securities class action lawsuits (both in terms of absolute numbers of lawsuit filings and in terms of percentage of all lawsuits filed) are now being filed by a group of small plaintiffs’ firms that were not previously active in filing securities lawsuits. [read post]
20 Jun 2017, 12:41 pm
The list also includes a $65 million settlement against Stanford International Bank Ltd., which came in as the 37th highest SEC settlement. [read post]
21 Apr 2017, 6:25 am
Brinckerhoff v. [read post]
