Search for: "SEC v. Stanford International Bank"
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15 Mar 2012, 9:53 am
Stanford, who told investors that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua, used the money to, among other things, fund his luxurious lifestyle. [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]
23 Jan 2012, 4:03 pm
His legal team is instead blaming the financial scheme on former Stanford International Bank CFO James M. [read post]
26 May 2011, 12:40 pm
However, in SEC v. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
2 Nov 2010, 7:53 am
[Note that Plaintiff Laura Pendergest-Holt settled her dispute with the insurers prior to the hearing.]By way of background: Allen Stanford is and was the sole owner of more than 100 Stanford related entities, including Stanford International Bank Limited (“SIBL”). [read post]
6 Oct 2009, 3:23 pm
SEC v. [read post]
15 Sep 2009, 11:29 am
Download SEC v Stanford International Bank Download Gonzaga v Lloyd's of London Download Horowitz v AIG If you would like to receive a copy of the Professional Liability Monthly directly, please email Brian Biggie at bbiggie@goldbergsegalla.com All decisions are reproduced with the consent of Lexis. [read post]
18 Aug 2009, 6:18 am
Gilson Meyers Professor of Law and Business Stanford Law School Henry Hansmann Augustus E. [read post]
18 Jul 2009, 7:31 am
In his May testimony to the Senate Banking Committee, [2] Mr. [read post]
6 May 2009, 1:22 am
Although categorized as a conservative -- he called Roe v. [read post]
7 Apr 2009, 4:29 pm
Stanford International Bank, 09cv298, U.S. [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]
31 Mar 2009, 1:04 am
Alan Gura, who successfully argued the landmark Supreme Court gun case District of Columbia v. [read post]
19 Mar 2009, 1:57 am
John v. [read post]
18 Mar 2009, 8:23 am
(SEC v. [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]
24 Feb 2009, 12:07 pm
The SEC cites to SEC v. [read post]
23 Feb 2009, 12:02 pm
Stanford International Bank, et al., filed in the U.S. [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]
