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16 Jan 2020, 8:22 am
The 1MDB case involves 17 Goldman Sachs executives accused by Malaysia of taking $2.7 billion of the $6.5 billion raised for the 1MDB fund. [read post]
16 Jan 2020, 8:22 am
The 1MDB case involves 17 Goldman Sachs executives accused by Malaysia of taking $2.7 billion of the $6.5 billion raised for the 1MDB fund. [read post]
13 Jan 2020, 12:04 pm
” The newspaper pointed out that other CR award winners included “the Gap and Nike (famous for using sweatshop workers), tobacco giant Altria (which owns Marlboro cigarettes), big banks including CitiGroup and Goldman Sachs, pharmaceutical giants such as Merck, Pfizer, and Johnson & Johnson, and even carbon-polluting power and oil companies, including XCEL Energy and ConocoPhillips. [read post]
10 Jan 2020, 10:15 am
In December 2019, the SEC charged former Goldman Sachs executive Tim Leissner for engaging in a corrupt scheme to obtain millions of dollars by paying unlawful bribes to government officials to secure lucrative contracts for Goldman Sachs. [read post]
9 Jan 2020, 7:53 am
Furthermore, it was announced on 16 December 2019 that Indian banks are set to receive USD 7.6bn following the resolution of several notable insolvency proceedings, including: (a) INR 415.5bn in respect of INR 470bn loans extended to Essar Steel; (b) INR 54bn in respect of INR 120bn loans extended to Prayagraj Power Generation Co.; (c) INR 43.5bn in respect of INR 120bn loans extended to Ruchi… [read post]
6 Dec 2019, 4:07 am
For the employees of Goldman Sachs, there is now a rule as well. [read post]
20 Oct 2019, 5:58 am
& HSBC Securities USA, Inc.; Wells Fargo; & Goldman Sachs & Co. [read post]
20 Sep 2019, 6:17 am
Kress (University of Michigan), on Tuesday, September 17, 2019 Tags: Bank Holding Company Act, Banks, Financial crisis, Financial institutions, Financial regulation, Mergers & acquisitions, Systemic risk Trends in Executive Compensation Posted by Michael Kesner, Ed Sim, and Tara Tays, Deloitte Consulting LLP, on Tuesday, September 17, 2019 Tags: Boards of Directors, CFOs, Compensation committees, Compensation… [read post]
9 Sep 2019, 7:42 am
For Axiom, Goldman, Sachs & Co. [read post]
5 Sep 2019, 4:33 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38 [2006]; see EBC I, Inc. v Goldman, Sachs & Co., 5 NY3d 11, 19 [2005]; Tooma v Grossbarth, 121 AD3d 1093, 1095 [2014]). [read post]
17 Jul 2019, 7:55 pm
(Who doesn’t want branded content by Home Depot and Goldman Sachs piped into their ears on the morning commute?) [read post]
17 May 2019, 6:06 am
Securities and Exchange Commission, on Monday, May 13, 2019 Tags: Broker-dealers, Cryptocurrency, Financial technology, Howey test, ICOs, Regulation A, SEC, SEC enforcement, Securities enforcement, Securities regulation Goldman Sachs and the 1MDB Scandal Posted by Dennis M. [read post]
30 Apr 2019, 12:26 pm
He was also registered with Goldman, Sachs & Co. in New York, NY from August 30, 1996 until May 5, 2004, FINRA states. [read post]
25 Apr 2019, 12:02 pm
According to FINRA Disciplinary actions for April 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Austin, Phillip JP Morgan Securities Chase Investment Services Bishop, Tywan Charles Schwab & Co E Trade Securities Delaney,… [read post]
21 Feb 2019, 2:04 pm
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. [read post]
21 Feb 2019, 11:44 am
The city of Philadelphia filed a lawsuit Wednesday accusing Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Royal Bank of Canada and Wells Fargo & Co of defrauding the city and public entities out of millions of dollars. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin, Phillip JP… [read post]
10 Jan 2019, 9:00 pm
Ex-Sullivan partner takes sole leadership of investment bank's legal team [read post]
27 Nov 2018, 9:29 am
Gupta, a Goldman Sachs board member and former McKinsey managing director, of telling Mr. [read post]
16 Nov 2018, 7:00 am
[More…] A Tribute to the Fantastic Four: Part I- Four Questions for Goldman Sachs by Tom Fox The Fantastic Four introduce four questions that Goldman Sachs will have to answer around its role in the 1MDB scandal. [read post]
