Search for: "Stanford International Bank"
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22 Jun 2019, 12:17 pm
Weiner, Senior Lecturer in Law and Director of the Stanford Program in International and Comparative Law at Stanford Law SchoolIt’s always important to remember that any proposed use of force has to be judged under two different bodies of law—both international law and domestic law. [read post]
7 Dec 2009, 5:33 pm
According to Bloomberg, the IRS is interested in the names of Stanford investors who had overseas accounts between 2002 and 2008, in CDs at his Antigua-based Stanford International Bank Ltd. [read post]
17 Oct 2013, 2:04 pm
SIPC declined to file an application for protective decree because it concluded that SGC did not perform a custody function for the customers who purchased CD’s from the Antigua-based Stanford International Bank (“SIB”) which was not a member of SIPC. [read post]
20 Mar 2011, 9:12 am
Professor Thompson directs the university’s interdisciplinary Woods Institute for the Environment and is a senior fellow at Stanford’s Freeman Splogi Institute for International Studies. [read post]
29 Jun 2023, 3:16 pm
Roberts discussed affirmative action and diversity wholly with respect to the internal operations of the university. [read post]
17 Mar 2012, 1:29 pm
Allen Stanford’s $7 billion Ponzi scam with any compensation, contending that the Stanford bank involved in the scam was Stanford International Bank Ltd. in Antigua and not SIPC member Stanford Group. [read post]
20 Apr 2010, 7:24 am
Enforcement sent Stanford International Bank (SIB) a second voluntary request for documents in August 2005. [read post]
12 Jan 2012, 8:28 am
In addition to the criminal case filed case against Stanford, he also faces SEC civil charges, along with Stanford International Bank (SIB), investment adviser Stanford Capital Management, investment adviser and broker-dealer Stanford Group Company (SGC), Stanford Financial Group (SFG), and two senior company officials. [read post]
Texas Securities Fraud: State Law Class Action in R. Allen Stanford’s Ponzi Scam Not Barred by SLUSA
28 Mar 2012, 5:01 pm
In each case, investors submitted state court actions that charged a number of defendants with misleading them into using their individual retirement accounts to invest in Stanford International Bank-issued certificate of deposits that have since proved worthless. [read post]
20 Jun 2019, 8:22 am
The vision is that Libra will aid millions of people who don’t have bank accounts, reduce transactions costs associated with international remittances, and facilitate new forms of low-cost payment mechanisms while also potentially providing new financial services to all its users. [read post]
18 Mar 2009, 8:23 am
Stanford International Bank, Ltd , et al., ND Texas)The asset freeze should continue because it is essential to protect assets from being dissipated, said the receiver, and will provide more time to review and analyze accounts associated with persons or proceeds involved in the Stanford fraud. [read post]
10 Feb 2021, 1:01 pm
Now, everyone from the most powerful heads of state to bank clerks wear business suits. [read post]
22 Mar 2010, 7:03 am
He is the author or editor of To Steal a Book is an Elegant Offense: Intellectual Property Law in Chinese Civilization (Stanford 1995), Raising the Bar: The Emerging Legal Profession in East Asia (Harvard 2007), ??????????? [read post]
22 Sep 2015, 4:26 pm
Allen Stanford, sentenced to 110 years in prison for a $7 billion dollar Ponzi scheme arising from the fictional Stanford International Bank in Antigua and wrongfully convicted death row inmate Anthony Graves, exonerated in the murders of six people and released from prison. [read post]
1 Sep 2015, 9:53 am
Generation of the cells is performed by Cellular Dynamics International, Inc., of Madison, Wisc. [read post]
27 Aug 2009, 11:21 pm
Allen Stanford, Jim Davis, pleaded guilty to fraud yesterday.This is probably not good news for Proskauer's Tom Sjoblom, who the WSJ Law Blog has written is most likely "Outside Attorney A" in the Davis plea agreement.Here's just some of the fun stuff detailed by the Law Blog from the agreement:For starters, Sjoblom comes across in the agreement as a fervent defender of Stanford International Bank as early as 2006. [read post]
Stanford Ponzi Scam Investors File Class Action Lawsuit Suing The Securities and Exchange Commission
25 Jul 2012, 8:22 pm
Approximately 30,000 investors bought fraudulent CD’s from Stanford International Bank in Antigua. [read post]
Stanford Ponzi Scam Investors File Class Action Lawsuit Suing The Securities and Exchange Commission
25 Jul 2012, 8:22 pm
Approximately 30,000 investors bought fraudulent CD’s from Stanford International Bank in Antigua. [read post]
12 Dec 2011, 5:45 pm
Responding to Janvey's letter, Stephen Harbeck, the President of SIPC, took the position that the certificates of deposit ("CDs") sold to SGC investors did not qualify for SIPC protection, as the CDs themselves were technically issued by Stanford International Bank ("SIB") in Antigua, which was not a SIPC member. [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]
