Stanford Financial Group CFO James M Davis the company at the centre of an
$8bn (£5.6bn) investment fraud is said to be cooperating with federal
Davis had reportedly cited his Fifth-Amendment rights against
self-incrimination in a February filing with the Securities and Exchange
CFO Davis, who was a college roommate of the cricket-loving billionaire Allen
Stanford at Baylor University, plans to work with the Department of Justice and
the SEC, his attorney David Finn told the
Reveivers from Vantis are currently on the hunt to recover funds for 28,000
clients of Stanford International Bank and Stanford Trust Company, the two
institutions where the fraud allegedly took place.
The second largest improvement in ‘significant’ levels of financial distress since the EU Referendum was in professional services, found research from Begbies Traynor
Does Darwin's theory apply to taxation? Colin ponders...
The EC has been instructed to draft a European Union (EU) directive authorising an EU financial transaction tax, which would apply to ten of the EU’s 28 member states
Steve Absolom and Will Wright from KPMG Restructuring have been appointed joint administrators to City Motor Holdings and associated companies