Search for: "Stanford Financial Group"
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2 Apr 2009, 5:56 am
In recent weeks, we’ve done a bit of blogging on the struggles of former hedge-fund mogul Arthur Nadel (pictured) and financier Allen Stanford to retain and keep lawyers, the result of fairly draconian asset freezes. [read post]
12 Dec 2011, 5:45 pm
After the SEC instituted civil proceedings against Stanford in February 2009, the court-appointed receiver, Ralph Janvey, inquired as to whether SIPC would compensate victims of Stanford's fraud, as Stanford Group Company ("SGC") was a broker-dealer registered with SEC and SIPC. [read post]
19 Jul 2010, 7:03 pm
Madoff Investment Securities and Stanford Financial Group Olivia Robinson - Background Intelligence, Inc. [read post]
19 Apr 2010, 7:39 am
He met with Stanford Financial Group’s General Counsel in Stanford’s Miami office and billed Stanford for his time. [read post]
17 Aug 2017, 7:34 am
Allen Stanford created a massive Ponzi scheme using a large network of interconnected companies and a bank that were collectively known as the Stanford Group. [read post]
17 Feb 2009, 10:01 pm
As noted here this past Sunday, Stanford Financial Group has been well-known around Houston as a smoke-and-mirrors investment outfit for quite awhile. [read post]
18 Feb 2013, 6:35 am
Former Stanford Financial Group Executives Sentenced to 20 Years The last two defendants in the case against Allen Stanford’s $7.2 billion ponzi scheme were each sentenced this week to 20 years in prison. [read post]
20 Feb 2009, 2:51 pm
According to reports in the WSJ, Law Blog and elsewhere, Stanford's attorney, Thomas Sjoblom of Proskauer Rose, alerted the SEC on February 14 via a "note" that "I disaffirm all prior oral and written representations made by me and my associates to the SEC staff regarding Stanford Financial Group and its affiliates. [read post]
17 Oct 2013, 2:04 pm
Allen Stanford Ponzi scheme being unraveled in early 2009, the past two weeks have been important for the victims of the fraud who are still trying to recover their financial losses. [read post]
25 Mar 2021, 10:51 am
(This Q&A was first published by Stanford University on March 3, 2021.) [read post]
18 Oct 2018, 2:27 pm
Karlan, a law professor at Stanford. [read post]
28 Jul 2009, 8:31 am
Stanford was arrested June 18 on multiple fraud counts stemming from his Stanford Financial Group. [read post]
6 May 2016, 8:01 am
In the study, Stanford University Psychologists found that inducing emotions in older adults increased their intention to buy falsely advertised items, according to the News Release. [read post]
12 Jun 2013, 4:25 am
Rare Study: CEO Evaluations In this podcast, Professor Dave Larcker discusses his new study - conducted jointly by the Center for Leadership Development and Research at Stanford Graduate School of Business, Stanford University's Rock Center for Corporate Governance and The Miles Group - about the annual evaluations that boards give their CEOs, including: - How hard was it to find information about CEO evaluations? [read post]
2 Dec 2019, 7:20 am
""Every day, Wall Street funnels billions of dollars of our hard-earned savings into dirty businesses such as fossil fuels and commodities companies," said Graham Steele, director of the Corporations and Society Initiative at Stanford Graduate School of Business and co-author of the report. [read post]
19 Mar 2014, 5:53 am
The ultimate reality of the Stanford Financial Group was that it was a Ponzi scheme. [read post]
17 May 2011, 12:49 pm
In fact, even before he assumed his faculty position at Stanford, he interrupted his Ph.D. program to serve as Senior Advisor to the Under Secretary (Enforcement) of the Treasury from 1997 to 1999, in which role he focused on financial crime enforcement, terrorism financing countermeasures, immigration, and border security. [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]
23 Jun 2009, 10:10 pm
Stanford Financial Group’s finance chief, James M. [read post]
23 Jul 2020, 3:31 pm
Olivia Rosenthal is a Stanford Law student and fellow at the Legal Design Lab. [read post]
