Search for: "Stanford Group Company"
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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]
28 Oct 2009, 5:22 am
Below, Brian Goldman of Stanford Law School previews Hemi Group, LLC v. [read post]
10 Aug 2021, 11:52 am
Myth #2: International terrorist groups have migrated out of Afghanistan to other regions of the world. [read post]
11 Aug 2022, 10:58 am
Incentives to exploit marginalized groups—record companies can treat them worse. [read post]
15 Oct 2020, 1:52 pm
Stanford Law Professor William B. [read post]
24 Feb 2009, 7:19 pm
Allen Stanford, who is facing Securities and Exchange Commission accusations of engaging in an $8 billion fraud.The $50 million fund was jointly branded between the Bidens' Paradigm Global Advisors LLC and a Stanford Financial Group entity and was known as the Paradigm Stanford Capital Management Core Alternative Fund. [read post]
16 Nov 2009, 8:12 pm
Continued regulatory scrutiny in Montserrat eventually led to Stanford’s closure of Guardian and removal of its banking operations to Antigua - where, in 1990, it resumed operations under the name of Stanford International Bank, Ltd. - SIB and a “web of other affiliated financial services companies” operated under the corporate umbrella of Stanford Financial Group. [read post]
25 Jul 2016, 9:13 am
”In Stanford’s attempt to evade investigation, the company was relocated to the small Caribbean island of Antigua, where Stanford made alliances with the local government. [read post]
14 Dec 2009, 10:55 am
” Those advisors who were located in the US ‘worked for an entity called the Stanford Group Companies (“SGC”), and though they marketed SIB CDs to potential depositors, they were not agents of SIB. [read post]
27 Feb 2023, 1:18 pm
Stanford Financial collapsed in February 2009 after investigations by the Securities and Exchange Commission questioned whether the returns on the company’s C.D.s were too good to be true. [read post]
12 Oct 2009, 2:31 am
Stanford Financial Group’s D&O insurer may advance the individual directors’ and officers’ defense expenses without violating the court’s receivership order, according to an October 9, 2009 ruling by Northern District of Texas Judge David Godbey. [read post]
12 Jan 2012, 8:28 am
In addition to the criminal case filed case against Stanford, he also faces SEC civil charges, along with Stanford International Bank (SIB), investment adviser Stanford Capital Management, investment adviser and broker-dealer Stanford Group Company (SGC), Stanford Financial Group (SFG), and two senior company officials. [read post]
7 Apr 2009, 4:29 pm
Davis, 60, chief financial officer of the Stanford Group Co., and that company's chief investment officer, Laura Pendergest-Holt, 35. [read post]
9 Feb 2014, 6:11 am
The team received considerable of institutional support from each of the seven participating institutions (Stanford, Salk, UCSC, UCSD, Scripps, JCVI, Ludwig Institute, in addition to HHMI), and many members have strong interface with industry and in founding biotechnology companies. [read post]
17 Oct 2013, 2:04 pm
Since the CD’s at the heart of the Ponzi scheme were marketed to investors by Houston-based Stanford Group Company (“SGC”) – a broker dealer registered with the SEC and SIPC – in 2009, the court appointed receiver of Stanford’s companies asked SIPC to evaluate whether the customers of SGC were entitled to SIPC’s protection. [read post]
8 Mar 2023, 3:02 pm
A new book edited by Stanford Law School’s David Freeman Engstrom, the LSVF Professor in Law and co-director of the Deborah L. [read post]
25 Jul 2011, 11:28 am
People who worked at Stanford Group Company found that out the hard way. [read post]
8 May 2012, 5:00 am
The SEC requested that the court order the SIPC to file an application in Texas federal court to start liquidation proceedings for the Stanford Group Company (“SGC”). [read post]
SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
However, Stanford Group Company, which promoted the CDs to the investors, is a member of SIPC. [read post]
20 Nov 2009, 8:21 am
Allen Stanford. [read post]
