Search for: "Stanford International Bank"
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3 May 2017, 5:48 am
Stanford, CA: Stanford Briefs/Stanford University Press, 2016. [read post]
26 Jan 2009, 1:54 am
They included not only all of the toxic mortgage-backed assets, but also securities and other assets related to Fannie Mae and Freddie Mac, and also assets related to a growing list of other institutions, including Lehman Brothers, Washington Mutual, American International Group, and the Icelandic banks. [read post]
19 Jun 2014, 10:52 am
Stanford International Bank, Ltd., Stanford Group Company, and Stanford Trust Company, Ltd. 9. [read post]
21 Jan 2013, 1:39 am
The petitioners are two former law firms for the Stanford International Bank and an insurance brokerage that allegedly was involved in the sale of certificates of deposits for the bank. [read post]
11 Mar 2018, 7:34 am
In the press interview, Judge Gao reviews what the SPC has done so far in this area, including several developments previously highlighted on this blog: SPC’s One Belt One Road (BRI/OBOR) policy document; SPC’s OBOR/BRI model/typical cases (see above link and translations by the Stanford Guiding Cases project found here); SPC’s judicial interpretation on demand guarantees, that blogpost explains that with so many Chinese companies focusing on infrastructure projects… [read post]
15 Jun 2012, 5:52 am
The judge had sentenced a bank robber to serve 77 years in prison. [read post]
28 Aug 2009, 2:42 pm
The civil suit is largely based on a plea agreement that we mentioned in this post yesterday, which focuses in part of the alleged actions of Sjoblom, who became outside counsel for Stanford’s international bank, based in Antigua in the Caribbean, starting in 2005. [read post]
19 May 2016, 8:15 am
"Environmental Risk: Urban Refugees' Struggle to Build Livelihoods in South Africa," International Social Work, OnlineFirst,18 April 2016 [full-text via ResearchGate] Finding a Future - Livelihoods for Syrian Refugees in Jordan: Perspectives and Policies for Jordan’s Resilience, Stability and Development (ILO, UNDP & UNHCR, Nov. 2015) [text via ReliefWeb]Improving Access to Agricultural Land for the Internally Displaced (World Bank Blog, May 2016)… [read post]
19 Dec 2011, 5:35 am
Allen Stanford Monday, Dec. 19 -After two delays, the U.S. [read post]
23 Jun 2009, 10:10 pm
The indictment alleges that the defendants sold certificates of deposit issued by Stanford International Bank, based in Antigua, to investors, promising large returns. [read post]
3 Jul 2015, 7:33 am
By 2005, Stanford had devised a plan to increase awareness of the brand, Stanford International Bank Limited (Stanford) and its affiliate entities, by marketing to sports audiences. [read post]
3 Sep 2013, 6:23 am
Not long ago, in the Bank of America case, Judge Rakoff leveled the opposite criticism at the SEC. [read post]
16 Jul 2010, 8:57 am
This lunch is cosponsored by Stanford University Law School and the German Law Journal.(2) General Lunch2 pmConcurrent Sessions(1) Civil Law (II.A.) [read post]
31 Mar 2011, 5:19 pm
I am thrilled to introduce my colleague Taunya Lovell Banks, the Jacob A. [read post]
25 Jul 2011, 11:28 am
The case involved Texas wheeler-dealer Allen Stanford's eponymous Stanford International Bank. [read post]
6 Jan 2012, 4:33 pm
Peter Conti-Brown (Academic Fellow, Stanford Law, Rock Center for Corporate Governance) will present, Liability Holding Companies, a paper he co-authored with Anat Admati and Paul Pfleiderer (both of Stanford’s Graduate School of Business). [read post]
8 Aug 2013, 6:26 am
Franke Professor of Law and Business at Stanford University Law School. [read post]
8 May 2012, 5:00 am
Robert Stanford (“Stanford”) owned SGC, a broker-dealer registered with the SEC and SIPC member, and the Stanford International Bank, Ltd., (“SIBL”) located in Antigua. [read post]
28 Aug 2011, 12:21 pm
Stanford Law Professor Richard Banks, in a book that has already triggered fireworks, courageously addresses the issue. [read post]
24 Nov 2011, 1:02 pm
" The main point of dispute centered on the interplay between SGC - a SIPC member - and Stanford International Bank - a non-SIPC member. [read post]
