Search for: "Stanford Group Company"
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16 Dec 2011, 5:44 am
As I discussed in a blog earlier this week, the SEC filed an application in D.C. federal district court to compel SIPC to institute liquidation proceedings for Stanford Group Company, a broker-dealer registered with the Commission and a SIPC-member brokerage... [read post]
1 Apr 2020, 4:23 pm
Neukom Professor of Law at Stanford Law School and the Director of the Stanford Program in Law, Science and Technology. [read post]
26 Feb 2019, 7:36 am
The Ponzi fraud, run by Allen Stanford through his Stanford Financial Group, involved certificates of deposit issued by Stanford International Bank, which was based in Antigua. [read post]
9 Jul 2018, 8:28 am
Weissman is currently a member of the company's board.Forty Seven has received $15.2 million from CIRM. [read post]
2 May 2010, 7:58 am
Moderator: Theodore Glasser, Stanford University Scott Rosenberg, author: Who is “we”? [read post]
20 Apr 2010, 9:02 am
The Report details the abysmal failure of the SEC’s Fort Worth District Office Enforcement Branch to publicize and stop Stanford Group Company’s Ponzi Scheme, despite numerous warnings from the same Office’s Examination Branch. [read post]
7 Mar 2012, 8:59 am
James Davis, the former CFO of the Stanford Financial Group was one of the key witnesses who testified against Mr. [read post]
14 May 2018, 3:59 pm
Silver, managing partner of the Silver Law Group, was interviewed by South Florida’s Local 10 ABC news station concerning the Woodbridge Group of Companies investment fraud. [read post]
11 Jul 2008, 7:53 pm
, by Jake Tapper: Anne Mathias, an economist of the Stanford Group Company, has an interesting analysis of just who the top wage earners in the U.S. are -- and where... [read post]
12 Dec 2018, 6:02 am
Compensation contracts are dominated by equity awards and milestone-based payouts whose amounts are not justified in an annual proxy or explained in light of the company’s compensation philosophy, pay objectives, or the peer-group analysis that public companies are required to disclose. [read post]
27 Mar 2023, 7:06 am
The questionable censorship decisions by the group all seemed to go in one direction—shutting down the now-vindicated Dr. [read post]
28 May 2008, 1:25 pm
., Yahoo Inc. and other companies tracking consumers' online behavior could slow the growth of Internet advertising, a financial services research group said in a report. [read post]
15 Jun 2015, 3:57 am
According to the researchers, this increased risk of heart attack extended to people outside typical high-risk groups, and includes any person who takes PPIs to treat heartburn. [read post]
4 Feb 2014, 1:32 pm
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisiana law. [read post]
10 Feb 2014, 11:10 am
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisiana law. [read post]
28 Feb 2009, 7:53 am
Stanford Financial Group and its owners have been charged with running a huge Ponzi scheme. [read post]
2 Nov 2010, 7:53 am
It based its findings on communications Stanford sent and received, personal interest he took in SIBL’s CD program, and the direct financial interests he had in the companies at stake. [read post]
29 Sep 2022, 4:04 pm
This week, Stanford Law School’s Deborah L. [read post]
6 Mar 2012, 7:43 am
The defense presented former Stanford employees who said they had seen no evidence of fraud at the company. [read post]
17 Oct 2023, 6:30 am
Posted by Robert Bartlett (Stanford Law School), on Tuesday, October 17, 2023 Editor's Note: Robert Bartlett is the W. [read post]
