Submit a Story!
topics:

Fifth Circuit Questions Stanford Trustee’s Standing to Pursue Investor’s Withdrawn Principal
Fifth Circuit Questions Stanford Trustee’s Standing to Pursue Investor’s Withdrawn Principal
On Monday, the Fifth Circuit heard oral arguments in the clawback case initiated by the receiver of Stanford International Bank, Ralph Janvey. The AmLaw Litigation Daily reports that Janvey is seeking to recover the principal certain investors withdrew from Stanford shortly before the alleged ...
Comments
Related: janvey stanford
Today’s Webcast (Nov. 4) – Materials Available Here for “SEC Enforcement: Key Developments From FY 2009 And What May Be Ahead In FY 2010″
securitiesdocket.com 22 days ago — The presentation materials for today’s webcast (2 pm Eastern) entitled “ SEC Enforcement: Key Developments From FY 2009 And What May Be Ahead In FY 2010 ” are now available here. Please visit the link below to download the presentation. Webcast Materials: “ SEC ...
SEC Sues Merge Healthcare, Former CEO and CFO, For Accounting Fraud
securitiesdocket.com 22 days ago — The SEC announced today that it has charged Merge Healthcare Inc. and two former senior executives for their roles in an accounting fraud that ultimately caused the company’s stock price to drop by two-thirds during a seven-month period. The SEC alleges that the company’s ...