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17 Oct 2013, 2:04 pm
Since the CD’s at the heart of the Ponzi scheme were marketed to investors by Houston-based Stanford Group Company (“SGC”) – a broker dealer registered with the SEC and SIPC – in 2009, the court appointed receiver of Stanford’s companies asked SIPC to evaluate whether the customers of SGC were entitled to SIPC’s protection. [read post]
16 Oct 2013, 4:34 am
CoStar Group 545-50. [read post]
9 Oct 2013, 7:28 am
When the investigators published a more sophisticated time-to-event analysis in the New England Journal of Medicine, their reported “hazard ratio for death in the interferon gamma-1b group, as compared with the placebo group, was 0.3 (95 percent confidence interval, 0.1 to 0.9). [read post]
5 Aug 2013, 6:00 am
Take, for example, the experience of Andreas Weigend, director of Stanford University’s Social Data Lab. [read post]
23 Jun 2013, 5:00 pm
http://t.co/VSMWw0sEzF -> Pick up the pace of innovation to succeed globally http://t.co/0vePdquE31 -> New Anti-Piracy Group in Norway Will Monitor File-Sharers and Block All Major Torrent Site http://t.co/9N6JHMk6NF -> Google refuses $7 million in patent royalties from Microsoft, prefers to keep $100 million bond http://t.co/KtZaNtenhs -> Bollywood may become India’s greatest export, says USCC. [read post]
20 Jun 2013, 1:40 am
Figure 1 below shows the distribution of final dismissals (with prejudice) across first, second and third consolidated complaints for the four high-volume courts and for the remainder of courts as a group. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
15 Apr 2013, 7:56 am
Sentencing remarks have been given in R -v- News Group Newspapers Limited. [read post]
11 Apr 2013, 2:31 pm
But the cash was withheld until the financially strapped company could demonstrate that it could match the size of the loan, as promised in its application. [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]
3 Jan 2013, 1:37 pm
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisianalaw. [read post]
3 Jan 2013, 12:28 am
Only 51 financial institutions failed during 2012, the lowest annual number of bank closures since 2008, when there were 25 bank failures. [read post]
2 Nov 2012, 5:00 am
Know your purpose and let your career hold you accountable to that purpose"- Darell Hammond Fast Company: Thick Skin Thinking: How To Use Negative Feedback To Your Advantage At Work - Fast Company Net Impact: "Lead from behind" says NI 2012 keynote. [read post]
16 Oct 2012, 4:05 pm
Christopher Flowers said this normalization would occur because financial service companies are needed if the economy is to work properly. [read post]
1 Oct 2012, 1:13 am
In what is by far the largest settlement of a credit crisis-related securities class action lawsuit, Bank of America has agreed to pay $2.43 billion to settle the suit filed against the company and certain of its directors and officers in connection with the bank’s financial crisis-driven acquisition of Merrill Lynch. [read post]
11 Sep 2012, 10:31 pm
So, in 2011, a group of Stanford business school grads decided to start Social Finance, with the goal of transforming the student loan industry. [read post]
11 Sep 2012, 6:23 pm
(PDF) SEC Charges Former Sky Bell Hedge Fund Manager With Making Misrepresentations In Selling And Recommending His Hedge Funds, SEC.gov, August 27, 2012 More Blog Posts: Texas Securities Roundup: Morgan Stanley Smith Barney Sued Over Financial Adviser’s Ponzi Scam, Judge Dismisses Ex-GE Executive Whistleblower’s Lawsuit Over His Firing, & Ex-Stanford Financial Group CIO Pleads Guilty to Obstructing the SEC’s Probe, Stockbroker Fraud… [read post]
11 Sep 2012, 8:28 am
Stanford Group Company, allegedly created by Stanford to promote these investments, was registered with the SEC as a broker-dealer and investment adviser. [read post]
31 Aug 2012, 3:47 pm
As of May, says the Commission, the company had assets under $500K and owed investors over $6.2M. [read post]
3 Aug 2012, 1:14 am
Owner Convicted of Texas Securities Fraud, Stockbroker Fraud Blog, February 3, 2012 Ex-Stanford Group Compliance Officer, Now MGL Consulting CEO, Says SEC’s Delay Over Whether to Charge Him in Ponzi Scam is Denying Him Right to Due Process, Stockbroker Fraud Blog, July 24, 2012 Reform the Municipal Bond Market, Says the SEC, Institutional Investor Securities Blog, July 31, 2012 [read post]
