Search for: "Stanford Financial Group Company" Results 381 - 400 of 539
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2 May 2010, 7:58 am by Rebecca Tushnet
Moderator: Theodore Glasser, Stanford University Scott Rosenberg, author: Who is “we”? [read post]
27 Apr 2010, 9:41 am
Petitioners in this case were a group of shipping companies that served a large share of the world market for parcel tankers. [read post]
20 Apr 2010, 9:02 am by Solomon Wisenberg
     The Report details the abysmal failure of the SEC’s Fort Worth District Office Enforcement Branch to publicize and stop Stanford Group Company’s Ponzi Scheme, despite numerous warnings from the same Office’s Examination Branch. [read post]
19 Apr 2010, 7:39 am by Solomon Wisenberg
He met with Stanford Financial Group’s General Counsel in Stanford’s Miami office and billed Stanford for his time. [read post]
7 Apr 2010, 10:22 am
At the same time the plan should not put the GC into a corner, in which the GC is at the whim of the board or CEO/Executives and faces the risk of getting fired if the GC does not follow the lead of either group. [read post]
7 Apr 2010, 5:00 am by Philip Thomas
Run-of-the-Mill Justice is the title of an article by Stanford Law professor Nora Freeman Engstrom published in a recent issue of the Georgetown Journal of Legal Ethics. [read post]
The case arises out of the widely-reported charges that have been leveled against several executives of Stanford Financial Group. [read post]
22 Mar 2010, 1:22 am
Allen Stanford and three other former Stanford Financial Group executives who face criminal charges and civil litigation. [read post]
15 Mar 2010, 10:14 am by Hilde
The group planned a video-on-demand broadcast on the eve of several Democratic primaries. [read post]
11 Mar 2010, 10:05 pm by JW Verret
 I am an Assistant Professor of Law at George Mason Law School, a Senior Scholar at the Mercatus Center at George Mason University and a member of the Mercatus Center Financial Markets Working Group. [read post]
In the earliest days of financialization, control over corporations was largely exercised by the respected leaders of the banking houses, epitomized by J.P. [read post]
17 Feb 2010, 1:33 am
Stanford, the founder and chairman of Stanford Financial Group, faces 21 criminal charges for conspiracy, fraud and obstruction of justice. [read post]
15 Feb 2010, 10:19 am by Sarah Zanoff
Former billionaire Allen Stanford, who controlled the Stanford Financial Group prior to his arrest in June of 2009, is in jail in Houston awaiting trial on charges that he and other executives in his company were involved in $7 billion Ponzi scheme. [read post]
15 Feb 2010, 10:19 am by Sarah Zanoff
Former billionaire Allen Stanford, who controlled the Stanford Financial Group prior to his arrest in June of 2009, is in jail in Houston awaiting trial on charges that he and other executives in his company were involved in $7 billion Ponzi scheme. [read post]
9 Feb 2010, 1:38 am by Kevin LaCroix
  Fifth Circuit Stays Ruling that Stanford Group’s D&O Insurers Must Pay Defense Fees: As I noted in an earlier post (here), on January 26, 2010, Southern District of Texas David Hittner had ordered Stanford Financial Group’s D&O liability insurers to pay the defense expenses that former Stanford officers (including Allen Stanford) are incurring in connection with various legal matters arising out of the… [read post]
2 Feb 2010, 11:25 am by Editor
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
2 Feb 2010, 11:25 am by Editor
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]