Subscribe
‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn
Stanford Seeks New Attorneys, Again
Stanford requests fourth set of attorneys after disagreement on strategy.
Fifth Circuit Hears Stanford Insurance Coverage Dispute
Panel hears oral arguments regarding insurance coverage of defense costs.
Stanford Financial Employees Acquitted in Shredding Case
Judge finds evidence of intent “substantially lacking.”
Stanford Receiver Seeks Return of Donations Made to Lawmakers
Stanford receiver attempts to recover $1.8 million in political donations.
Closing Arguments Begin in Stanford Shredding Trial
Prosecutor argue employees knew court order demanded documents be preserved at time of shredding.
Motion to Dismiss Denied in Stanford Shredding Trial
Court denies motion to dismiss, but calls evidence “thin.”
Fifth Circuit Stays Order on Stanford Legal Fees
Fifth Circuit stays order requiring Stanford’s insurance company to pay legal fees.
Witness Testifies Stanford Executive Received Order to Retain Documents Prior to Shredding
Court order to retain documents allegedly received prior to shredding.
Stanford Workers’ Shredding Trial Commences in Miami
Trial of two Stanford workers accused of shredding business documents commences in Miami.
Insurer Lloyd’s Ordered to Pay Defense Counsel’s Fees in Stanford Case
Lloyd’s ordered to pay defense counsel’s fees for Allen Stanford and his CIO.