Search for: "SEC v. Stanford International Bank"
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19 Mar 2009, 1:57 am
John v. [read post]
30 Mar 2018, 6:01 am
Financial Crisis Inquiry Commission (2009-2011), on Tuesday, March 27, 2018 Tags: Banks, Deregulation, Dodd-Frank Act, Financial crisis, Financial Crisis Inquiry Commission, Financial institutions, Financial regulation, Foreign banks, Leverage, Prudence, S. 2155, Systemic risk, Too big to fail, US Senate Upcoming Volcker Rule Regulatory Changes Posted by Mark V. [read post]
31 Mar 2009, 1:04 am
Alan Gura, who successfully argued the landmark Supreme Court gun case District of Columbia v. [read post]
1 Feb 2019, 6:05 am
Emmerich and Robin Panovka, Wachtell, Lipton, Rosen & Katz, on Wednesday, January 30, 2019 Tags: Antitrust, CFIUS, Cross-border transactions, Disclosure, Distressed companies, International governance, Merger litigation, Mergers & acquisitions, SEC, Securities regulation, Taxation Corporations are People Too (And They Should Act Like It) Posted by Kent Greenfield (Boston College), on Wednesday, January 30,… [read post]
9 Feb 2018, 5:06 am
Kim, and Sabastian V. [read post]
24 Feb 2017, 5:35 am
Kim, Wachtell, Lipton, Rosen & Katz, on Friday, February 17, 2017 Tags: Bank boards, Banks, Dodd-Frank Act, Donald Trump, FDIC, Financial crisis, Financial institutions, Financial regulation, Mergers & acquisitions, Money laundering, Securities enforcement, Securities regulation, Stress tests, Systemic risk SEC Enforcement in Financial Reporting and Disclosure—2016 Year in Review Posted by David Woodcock, Jones Day, on Saturday, February 18, 2017 Tags:… [read post]
24 Aug 2018, 6:06 am
Aguilera (Northeastern University) and Ilir Haxhi (University of Amsterdam), on Tuesday, August 21, 2018 Tags: Boards of Directors, Brazil, China, Emerging markets, India, International governance, Management, Ownership, Russia, Securities regulation Dual-Class Index Exclusion Posted by Andrew Winden (Stanford University) and Andrew Baker (Stanford University), on Wednesday, August 22, 2018 … [read post]
11 Apr 2017, 3:01 pm
Many enterprises have developed internal governance structures that embed a governance framework for CSR within their international corporate governance. [read post]
16 Feb 2021, 2:23 pm
M&T Bank Corp., 962 F.3d 701, 717 (3d Cir. 2020). [read post]
25 Feb 2009, 12:26 am
Now, in the wake of last week's SEC lawsuit accusing Stanford of a "massive" fraud, international banking attorneys are being deluged by Stanford clients fearing the worst and hoping that somehow their money can be recovered. [read post]
10 Mar 2014, 7:35 am
Northwestern Journal of International Law & Business, Vol. 33, 2013). [read post]
28 Oct 2022, 6:32 am
”[9] The Supreme Court reiterated this definition in Basic v. [read post]
6 Jan 2009, 1:08 am
As discussed at the PLUS International Conference in November (about which refer here), the current financial turmoil could be used as a justification for legislative reform efforts – for example, an attempt to overturn Central Bank and Stoneridge. [read post]
5 Apr 2009, 1:26 pm
Federal Regulatory Probes The SEC has more than 50 subprime-related investigations underway, including of lenders, investment banks, underwriters, retail and institutional sellers of subprime loans, and home builders and insurers.[11] The SEC has formed a “Subprime Task Force” to focus on these investigations. [read post]
4 Sep 2017, 2:20 pm
Michael Klausner and Jason Hegland of Stanford Law School detailed in a guest post on this blog (here), since 2009, a significantly larger number of securities class action lawsuits (both in terms of absolute numbers of lawsuit filings and in terms of percentage of all lawsuits filed) are now being filed by a group of small plaintiffs’ firms that were not previously active in filing securities lawsuits. [read post]
6 May 2009, 1:22 am
Although categorized as a conservative -- he called Roe v. [read post]
22 Feb 2016, 4:36 pm
In 1968, a court decision, Escott v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
12 Mar 2012, 8:13 am
This son of a Scottish Presbyterian minister, and former law professor and SEC chairman, wrote fifty-one books on a wide variety of topics ranging from foreign policy to psychiatry, from corporate reorganization to environmentalism, and from stare decisis to manifest destiny. [read post]
