Search for: "Stanford Financial Group Company"
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14 Mar 2012, 7:47 am
Other accords topping $100 million that may also be included are with Lehman Brothers Holdings Inc.; wireless equipment company Motorola Solutions Inc.; National City Corp, a bank now owned by PNC Financial Services Group Inc.; and private education company Apollo Group Inc. [read post]
14 Mar 2012, 7:47 am
Other accords topping $100 million that may also be included are with Lehman Brothers Holdings Inc.; wireless equipment company Motorola Solutions Inc.; National City Corp, a bank now owned by PNC Financial Services Group Inc.; and private education company Apollo Group Inc. [read post]
21 Jul 2009, 12:42 am
The federal suit filed Friday in Miami alleges that Willis Group Holdings provided letters to investors vouching for the financial integrity of Stanford's certificates of deposit, now the focus of a massive federal fraud case. [read post]
10 Jul 2007, 8:08 am
In a partial victory for companies, the U.S. [read post]
31 Aug 2012, 3:47 pm
As of May, says the Commission, the company had assets under $500K and owed investors over $6.2M. [read post]
6 Aug 2019, 3:02 am
One company in the group is Insys Therapeutics Inc., said Prof. [read post]
3 Jan 2012, 12:28 am
There were a total of 21 lawsuits involving companies in this group. [read post]
27 May 2014, 4:23 am
As noted in this blog by Morrison & Foerster’s Anna Pinedo, the House Financial Services Committee recently passed these 9 different bills designed to promote capital formation (also see this blog about flailing US market competitiveness): - HR 4200, the Small Business Investment Companies (SBICs) Advisers Relief Act, introduced by Rep. [read post]
28 Apr 2009, 11:01 pm
Most recently, Steffy wrote this column in which he compares Sir Allen Stanford of the beleaguered Stanford Financial Group to former Enron executives, Ken Lay and Jeff Skilling: All this finger pointing should bring a strong sense of déjà vu to Houstonians, who watched Enron’s meteoric rise and fall, as well as the unsuccessful efforts of the late company chairman Ken Lay and CEO Jeff Skilling to plead ignorance of the… [read post]
9 Nov 2021, 10:58 am
LSP Working Group, Oliver Goodenough & Susan Salkind, Developing a Legal Specification Protocol: Technological Considerations and Requirements, CodeX – The Stanford Center for Legal Informatics (2019). 2. [read post]
16 Oct 2022, 3:50 am
The group was finally shuttered this past summer when those legislators forbade the Bar, or any group formed by the Bar, to work on anything having to do with reform of ownership or unauthorized practice rules. [read post]
19 Aug 2016, 6:16 am
Evidence from Loan Covenants Posted by Antonio Falato, Federal Reserve Board, on Sunday, August 14, 2016 Tags: Bankruptcy, Capital formation, Capital markets, Cost of capital, Covenants, Debt, Debt contracts, Debtor-creditor law, Defaults, Distressed companies, Employees, Financial crisis, Labor markets, Market conditions The Lifecycle of Firm Takeover Defenses Posted by Jonathan M. [read post]
11 Sep 2012, 10:31 pm
So, in 2011, a group of Stanford business school grads decided to start Social Finance, with the goal of transforming the student loan industry. [read post]
9 Dec 2020, 6:39 am
By and large, said Stuckey, the meetings went well, albeit with some scrambling and technological hiccups.After the 2020 proxy season ended, Stuckey and Amy Borrus, the CEO of Council of Institutional Investors (CII), co-chaired a best practices group to outline expectations and evolving practices. [read post]
19 Feb 2021, 7:40 am
Paul Stanford Santander Securities LLC Ameriprise Financial Services, Inc. [read post]
26 Mar 2021, 6:01 am
Stanford researcher Becca Lewis wrote a 2018 Data & Society report documenting the phenomenon. [read post]
4 Aug 2020, 3:03 am
CPA made a bit of a splash with this report, as it received coverage in the NYT and Financial Times the same day of the report’s release. [read post]
14 Apr 2009, 4:00 am
Proskauer Rose lawyer Thomas Sjoblom accompanied Stanford Financial Group’ Chief Investment Officer Laura Pendergest-Holt to an SEC investigation. [read post]
31 Mar 2011, 1:10 pm
While the credit crisis litigation wave was unfolding and lawsuits against financial companies flooded in, suits against companies in the 6000 SIC Code group predominated. [read post]
9 Feb 2010, 1:38 am
Fifth Circuit Stays Ruling that Stanford Group’s D&O Insurers Must Pay Defense Fees: As I noted in an earlier post (here), on January 26, 2010, Southern District of Texas David Hittner had ordered Stanford Financial Group’s D&O liability insurers to pay the defense expenses that former Stanford officers (including Allen Stanford) are incurring in connection with various legal matters arising out of the… [read post]
