Search for: "Stanford International Bank"
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28 Apr 2010, 1:18 am
Jan. 4, 2010).The insured provided Stanford’s bank, Stanford International Bank, with letters attesting to the Stanford’s insurance coverage, which the victims allege were false. [read post]
28 Apr 2010, 1:18 am
Jan. 4, 2010).The insured provided Stanford’s bank, Stanford International Bank, with letters attesting to the Stanford’s insurance coverage, which the victims allege were false. [read post]
10 Nov 2009, 11:00 am
The failures to detect the Madoff and Stanford Financial frauds demonstrated deep deficiencies in the existing securities regulatory structure. [read post]
7 Jan 2011, 3:13 pm
Allen Stanford in Texas will have to wait a little longer; just how much longer is expected to become clearer next week when Judge David Hittner rules on the one-time billionaire banker's competency to stand trial on charges of running a multi-billion dollar Ponzi scheme through the Stanford International Bank. [read post]
18 Mar 2022, 11:57 am
But Putin has shattered such hopes and broken the international order that has governed since the end of WWII. [read post]
27 Feb 2009, 1:12 am
The SEC sued Stanford and two aides on Feb. 17, accusing them of misleading investors about $8 billion in certificates of deposit in Antigua-based Stanford International Bank. [read post]
6 Mar 2012, 9:33 pm
The government accused Stanford of running a Ponzi scheme defrauding investors of more than $7 billion in fraudulent certificates of deposit at the Stanford International Bank in Antigua. [read post]
22 Feb 2012, 1:43 am
Supreme Court Stanford International Bank Ltd v Director of The Serious Fraud Office [2012] UKSC 3 (15 February 2012) Court of Appeal (Civil Division) Cameron v Boggiano & Anor [2012] EWCA Civ 157 (21 February 2012) SS (Sri Lanka) v Secretary of State for the Home Department [2012] EWCA Civ 155 (21 February 2012) Caterpillar Logistics Services (UK) Ltd v de Crean [2012] EWCA Civ 156 (21 February 2012) Hobson v Magee (t/a Team Magee) [2012] EWCA Civ 116 (21 February… [read post]
7 Jan 2010, 9:09 pm
The plaintiffs in the cases had deposited money in or invested in Certificates of Deposit issued by the Stanford International Bank (SIB). [read post]
19 Aug 2009, 10:47 am
But if FINRA had really wanted to investigate, could it have demanded documents and cooperation from its member, Stanford Financial Group, the Antiguan bank's affiliate? [read post]
23 May 2019, 3:48 pm
Stanford, CA: Stanford University Press, 2013.Hilal, Jamil, ed. [read post]
27 Feb 2024, 5:50 am
The consensus, as Paul Stephan notes, is that “the assets of a sovereign central bank enjoy some kind of international legal immunity from confiscation, as opposed to freezing, by the state in which they are found. [read post]
20 Feb 2009, 2:51 pm
However, the SEC had begun an investigation into Stanford International Bank and the other Stanford companies, so it may be that Sjoblom's initial answers to questions are not complete or accurate in retrospect after further investigation. [read post]
7 Oct 2013, 5:05 am
Other misrepresentations allegedly occurred, including false representations concerning the staffing and regulation of Stanford International Bank. [read post]
30 Jan 2009, 12:26 am
Steven Ferrey (Suffolk University Law School) has posted Power Paradox: The Algorithm of Carbon and International Development (Stanford Law & Policy Review, Vol. 19, p. 510, 2008) on SSRN. [read post]
21 Jan 2022, 6:00 am
Banking and Law. [read post]
24 Jan 2012, 3:32 pm
Prosecutors contend Stanford orchestrated a $7 billion investment fraud scheme rooted in the sale of certificates of deposit administered by the Stanford International Bank Ltd, an offshore bank on the island of Antigua. [read post]
7 Feb 2012, 7:47 am
U.S. prosecutors allege Stanford orchestrated a massive Ponzi scheme by advising clients to invest more than $7 billion in certificates of deposit from the Stanford International Bank in Antigua. [read post]
25 Dec 2009, 7:36 am
The SEC's complaint alleges that King facilitated the Ponzi scheme by ensuring that the FSRC conducted sham audits and examinations of Stanford International Bank Limited's books and records. [read post]
3 May 2017, 5:48 am
Stanford, CA: Stanford Briefs/Stanford University Press, 2016. [read post]
