Search for: "Stanford Financial Group Company"
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26 Jan 2010, 7:40 am
- and of GMAC Financial Services, which was once a car-finance and mortgage firm and is now a bank holding company. [read post]
21 Jan 2010, 10:29 pm
Cheers: I have joined the Facebook group "A Glass of Wine Solves Everything" (here). [read post]
20 Jan 2010, 9:18 pm
Cheers: I have joined the Facebook group "A Glass of Wine Solves Everything. [read post]
5 Jan 2010, 2:49 pm
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
5 Jan 2010, 1:33 am
The three cases in which the renewed motions were denied include the Washington Mutual and PMI Group cases (about which refer here and here). [read post]
29 Dec 2009, 6:27 am
The companies do not break out re-Remic revenue in financial reports, but to some, it seems to be a way for rating agencies to profit from a mess they helped make. [read post]
19 Dec 2009, 4:03 pm
A lawyer from Proskauer was not indicted but was reportedly the “Lawyer A” identified in the indictment following the collapse of the Stanford Financial Group. [read post]
20 Nov 2009, 8:21 am
Allen Stanford. [read post]
17 Nov 2009, 6:27 am
• Lloyds Banking Group Plc plans to eliminate approximately 5,000 jobs. [read post]
10 Nov 2009, 5:00 am
 The Stanford Financial Group was either a $7 billion financial-management company or a "massive Ponzi scheme," depending on who you believe. [read post]
9 Nov 2009, 6:01 am
" 10 Million Prescriptions About 15 percent of all drug sales in the U.S. are for unapproved uses without adequate evidence the medicines work, according to a study by Randall Stafford, a medical professor at Stanford University in Palo Alto, California. [read post]
9 Nov 2009, 12:00 am
Former Miami DEA Chief Indicted in Stanford Probe
Daily Business Review
Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
5 Nov 2009, 11:10 am
The failures to detect the Madoff and Stanford Financial frauds demonstrated deep deficiencies in the existing securities regulatory structure. [read post]
2 Nov 2009, 12:33 am
That's what in-house lawyers have been dealing with as struggling companies figure out where to tighten the belt financially. [read post]
23 Oct 2009, 12:17 pm
In February, the SEC said that the bank's parent company, Stanford Financial Group, which claimed to have $8.5 billion in assets, was running a "massive Ponzi scheme" based, in large part, on publicizing and promising phony returns on its CDs. [read post]
12 Oct 2009, 6:01 am
Investors associated with a wide range of proponent groups--public pension funds, labor unions, social investment funds, religious groups and foundations--filed 48 resolutions, the same number as in 2008, of which 29 came to votes. [read post]
12 Oct 2009, 2:31 am
Stanford Financial Group’s D&O insurer may advance the individual directors’ and officers’ defense expenses without violating the court’s receivership order, according to an October 9, 2009 ruling by Northern District of Texas Judge David Godbey. [read post]
9 Oct 2009, 5:58 am
Wilcox Head of Corporate Governance, GWM Group Chairman, Sodali Ltd [read post]
6 Oct 2009, 6:01 am
Overall, the majority of key constituencies agree on a minimum 5% threshold (up to 10% for groups), regardless of a company's size, with the ability to aggregate or group shares as the proposal allows. [read post]
5 Oct 2009, 7:55 am
He is also known as the co-founder of Garage Technology Ventures and Financial Engines, as well as numerous other high tech companies in Silicon Valley. [read post]
