Search for: "Stanford Financial Group Company"
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31 Mar 2011, 9:43 am
It makes sense to transfer the risk to the insurance company so that you can meet your other financial and family commitments. [read post]
9 Jul 2018, 12:43 pm
Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
29 Jun 2018, 7:44 am
Aleecia McDonald, Stanford privacy expert, called the bill one of the most comprehensive privacy protection laws in the United States. [read post]
15 Mar 2012, 5:00 pm
Directors of benefit corporations, on the other hand, are given explicit legal authority to consider a broader group of stakeholders and the company's social or environmental mission when performing their duties as directors. [read post]
28 Oct 2018, 5:09 pm
Hold the Front page has a piece on the Burki v Seventy Thirty case entitled “Is serious financial loss as high a hurdle as we thought? [read post]
25 Nov 2013, 7:22 pm
As a group we hold a diversity of views on the ideal structure and scope of our nation's intellectual property laws. [read post]
9 Sep 2010, 1:13 am
Allen Stanford filed against Stanford Financial Group's insurers on the ground they allegedly failed to meet a court-ordered reimbursement schedule for his criminal defense costs. [read post]
15 Mar 2012, 9:53 am
Market Crisis Case On March 13, 2012, the SEC announced that it had brought charges against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" and did not disclose severe liquidity problems in the company's Annual Report, as discussed here. [read post]
31 Mar 2009, 1:04 am
Former Stanford Exec Facing Criminal Charges Sues Proskauer for Malpractice
The American Lawyer
Former Stanford Financial CIO Laura Pendergest-Holt may not have money to pay her lawyers, but she's getting a lot of legal help. [read post]
21 Feb 2017, 10:32 am
The expectation that one ‘sells oneself’ or ‘sells the company’ provides explicit reward for hypocrites and sycophants. [read post]
1 Apr 2010, 6:21 am
The case arises out of the widely-reported charges that have been leveled against several executives of Stanford Financial Group. [read post]
25 May 2007, 8:58 am
While companies tend to announce record dates 20 days in advance, Stevens of the Investment Company Institute and Robert Schifellite of Broadridge Financial said investors also need agenda information so they can decide whether to recall their shares for voting. [read post]
6 Jan 2009, 1:08 am
The perils involve not only the challenge of underwriting financially troubled companies, but also the trial of underwriting in the context of rapidly changing (and deteriorating) conditions in the financial and credit markets. [read post]
26 Feb 2017, 2:36 pm
The Financial Accounting Standards Board (FASB) has two relatively new rules with significant impacts on many companies: revenue recognition and bringing leases onto balance sheets. [read post]
18 Apr 2021, 3:01 pm
To be sure, it is not just de-SPAC electric vehicle companies that have gotten hit with securities lawsuits; the list of recently sued EV companies also includes Ehang Holdings (here), and Workhorse Group (here). [read post]
5 Oct 2020, 2:22 am
The investment in research following the passage of Prop 71 also attracted researchers, scientists and private companies to California, providing financial incentives to open offices and laboratories in the state. [read post]
16 Mar 2013, 9:28 pm
McConnell, a Stanford law professor and former federal appeals judge who is in the case for the law firm of Kirkland & Ellis. [read post]
14 Jan 2022, 11:39 am
Deutsche Bank – Coming in at number two, Deutsche Bank AG agreed to pay over $130 million to resolve charges that the financial services company violated the FCPA and engaged in a commodities fraud scheme. [read post]
14 Jan 2022, 11:39 am
Deutsche Bank – Coming in at number two, Deutsche Bank AG agreed to pay over $130 million to resolve charges that the financial services company violated the FCPA and engaged in a commodities fraud scheme. [read post]
19 Aug 2011, 5:01 pm
” He said the company had since removed the computer code, originally created by Microsoft. [read post]
