Search for: "Stanford Group Company"
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27 Feb 2009, 1:17 am
To distinguish the men and women of the Stanford Financial Group of companies, every employee wears an eagle shield representing financial strength, integrity and commitment to our clients. [read post]
20 Apr 2010, 7:24 am
Enforcement sent Stanford Group Company (SGC) a voluntary request for documents. [read post]
20 Dec 2011, 6:06 pm
Now the Commission is seeking a court order that would compel the investor protection corporation to start liquidating Stanford Group Company. [read post]
7 Jun 2012, 7:13 am
Stripped of Assets Stanford also denied that investors suffered any losses while he was running Stanford Financial Group and "complains that he was stripped of all his assets," by the government, prosecutors said. [read post]
7 Jun 2012, 7:13 am
Stripped of Assets Stanford also denied that investors suffered any losses while he was running Stanford Financial Group and "complains that he was stripped of all his assets," by the government, prosecutors said. [read post]
19 Feb 2009, 2:16 pm
His companies that are named in the complaint include Stanford International Bank (SIB), Stanford Group Company (SGC), which is a Houston-based investment adviser and broker dealer, and Stanford Capital Management, which is based in Antigua. [read post]
3 Jul 2012, 5:15 pm
Following unsuccessful attempts by Congress to put pressure on SIPC, the SEC filed suit against SIPC in December 2011, contending that a SIPA liquidation was warranted by virtue of the Stanford Group Company's ("SGC") membership in SIPC. [read post]
14 Mar 2012, 2:22 pm
During the second year of say-on-pay votes, institutional investors and their proxy advisers are prompting more companies to improve their CEO pay practices, according to a new report by the Conference Board, the NASDAQ OMX Group, and Stanford University's Rock Center for Corporate Governance. [read post]
5 Jan 2010, 2:49 pm
According to a fraud investigator with firsthand knowledge of the break-in, the hackers responsible infiltrated a component of the Stanford Group's network by exploiting vulnerabilities in the company's web servers and databases. [read post]
29 Dec 2008, 10:39 am
This month, the Texas Court of Appeals concluded that two ex-Stanford Group Co financial advisers must arbitrate state labor law claims that their former employer constructively discharged them for complaining about its unethical business practices. [read post]
4 Oct 2021, 1:41 pm
Dan Iancu, an associate professor at Stanford’s Graduate School of Business in the Operations, Information & Technology area, and Thomas Heller, emeritus professor at Stanford Law School, were also members of the state’s 20-person Climate-Related Risk Disclosure Advisory Group. [read post]
10 Nov 2009, 5:00 am
 The Stanford Financial Group was either a $7 billion financial-management company or a "massive Ponzi scheme," depending on who you believe. [read post]
11 Sep 2012, 8:28 am
Stanford Group Company, allegedly created by Stanford to promote these investments, was registered with the SEC as a broker-dealer and investment adviser. [read post]
25 Jun 2012, 10:02 pm
The D&O Diary is on assignment this week at The Stanford Directors’ College at the Stanford Law School in Palo Alto, California. [read post]
22 Dec 2011, 2:07 pm
Stanford and three former executives of his now-defunct Stanford Financial Group are accused of orchestrating a colossal pyramid scheme that advised clients from 113 countries to invest more than $7 billion in certificates of deposit, or CDs, at the Stanford International Bank on the Caribbean island of Antigua, promising huge returns. [read post]
8 Jul 2009, 11:01 pm
As everyone following the Stanford Financial Group scandal knows by now, at the request of the Department of Justice, U.S. [read post]
22 Aug 2011, 9:15 am
On June 15, 2011, the SEC issued an analysis of Securities Investor Protection Act coverage for the Stanford Group Company invoking the net investment method. [read post]
11 Aug 2009, 2:26 am
" "Private Companies Need D&O Insurance, Too": The Stanford Group case may represent an extreme example, but it does illustrate that private companies can become involved in serious claims for which D&O insurance is required. [read post]
19 Jun 2009, 11:55 am
Stanford Financial Group. [read post]
13 Feb 2012, 7:58 am
(SIPC) over whether the customers of the Stanford Group Company (SGC), the defunct broker-dealer... [read post]
