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]
28 Mar 2011, 5:57 am
Mozilla and Stanford submitted another proposal to IETF on do not track headers. [read post]
26 Mar 2011, 11:25 am
Madoff Investment Securities Inc., Bear Stearns and Co, and Stanford Financial Group. [read post]
25 Feb 2011, 2:06 am
I have reproduced almost the entirety of Wikipedia's entry on the fair use doctrine in italics below, you can find the original here. [read post]
21 Feb 2011, 6:45 pm
Fraudsters such as Bernard Madoff and Allen Stanford have given new meaning to the term “financial fraud,” leaving behind them a trail of tears. [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]
4 Dec 2010, 11:32 am
In late 2001, Zürich Financial Services Ltd, of which Converium was a full subsidiary, sold its shares through an initial public offering. [read post]
23 Nov 2010, 5:00 am
Moller - Maersk Group, one of the world’s largest shipping companies. [read post]
2 Nov 2010, 7:53 am
It based its findings on communications Stanford sent and received, personal interest he took in SIBL’s CD program, and the direct financial interests he had in the companies at stake. [read post]
19 Oct 2010, 1:57 am
Miscellaneous and Anachronistic Exclusions: As the exclusion involved in the Stanford Financial coverage dispute demonstrates, there a many other kinds of exclusions out there in the insurance marketplace, some of them quite unusual. [read post]
15 Oct 2010, 5:00 am
D&O Insurers Relieved of Advancing Allen Stanford’s Criminal Defense Fees by Kevin LaCroix in The D&O Diary The insurers had denied coverage in reliance on the D&O policy’s money laundering exclusion. [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]
27 Aug 2010, 2:35 am
The authors then examined whether there is any change in the defendants’ financial well-being and stock performance relative to their peer group over time. [read post]
5 Aug 2010, 3:31 pm
I noticed that another professor, Barbara van Schewick of Stanford, has provided a detailed analysis of some pro-net neutrality details in her recent ex parte letter. [read post]
13 Jul 2010, 4:22 am
While reducing restrictions is viewed by some groups as a threat to Canadian cultural policy, there should be ways to craft rules that open the door to new foreign participants but maintain many longstanding cultural policies. [read post]
1 Jul 2010, 5:20 pm
The group planned a video-on-demand broadcast on the eve of several Democratic primaries. [read post]
28 Jun 2010, 6:28 pm
Also on the losing end of the decision are financial-services and insurance companies. [read post]
26 Jun 2010, 2:35 pm
***Of Lemley on Bilski, from IPWatchdog:Professor Mark Lemley of Stanford Law School, in a group of 20 law and business professors, presented a brief amici curiae to the Supreme Court in the Bilski case critical of the “machine-or-transformation” test. [read post]
26 May 2010, 4:44 am
Charles Schumer, D-N.Y., who has argued the agency needs more resources to monitor wrongdoing in the aftermath of the Bernard Madoff and Allen Stanford fraud cases. [read post]
23 May 2010, 10:03 pm
Such organized white-collar criminal groups can be found among primarily family based businesses, even after such businesses become public companies because their management is dominated by well coordinated and cohesive family members. [read post]
