1. How did SIBs status as an offshore bank facilitate Stanfords alleged fraud? 2. Why would investors...

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1. How did SIB’s status as an “offshore bank” facilitate Stanford’s alleged fraud?

2. Why would investors be willing to sacrifice immediate access to the funds they deposited with SIB?

3. What elements were missing from the governance structure of Stanford Financial Group?

4. What was the basis of Stanford’s defense?

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Business Ethics Now

ISBN: 9781260414097

6th Edition

Authors: Andrew Ghillyer

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