Search for: "GOLDMAN, SACHS & CO., INC"
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4 Feb 2014, 11:00 pm
Goldman Sachs Faces $1Billion Suit Over Collateralized Debt Obligation An appellate court in Manhattan upheld a 2012 ruling denying Goldman Sachs’ motion to dismiss fraud claims trying to throw out claims of negligent misrepresentation, unjust enrichment and rescission. [read post]
4 Feb 2014, 11:15 am
Plaintiff sued The Goldman Sachs Group, Inc. and Goldman Sachs & Co. [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
14 Jan 2014, 1:01 am
The result was an increase in inquiries made by the SEC, not to mention several significant enforcement actions, including a withering assault on insider trading; settled actions against banks, including most notably Goldman Sachs, relating to complex structured products; and a high-watermark in FCPA-related enforcement actions. [read post]
3 Jan 2014, 9:57 am
Goldman Sachs & Co., 693 F.3d 145 (2d Cir. 2012), Judge Baer allowed claims filed more than three years after the statute of repose, but which shared the “same set of concerns” as timely filed claims, to proceed. [read post]
15 Nov 2013, 11:00 am
See Goldman Sachs & Co., Inc., SEC No-Action Letter, avail. 6/20/13, http://www.sec.gov/divisions/investment/noaction/2013/goldman-sachs-062013-iarule204-3.htm. [read post]
11 Nov 2013, 3:39 am
Blankfein: Demand Not Excused The next case involving derivative claims and demand futility stems from investment bank Goldman Sachs Group, Inc. [read post]
10 Sep 2013, 4:45 am
Goldman Sachs & Co., 693 F.3d 145 (2nd Cir. 2012) (allowing plaintiff to assert class claims with respect to securities that the plaintiff itself didn’t buy). [read post]
3 Sep 2013, 7:00 am
District Court for the Central District Court of California dismissed with prejudice a suit brought by the Federal Deposit Insurance Corporation (FDIC) against Countrywide Securities Corporation, Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities, Inc. and Goldman, Sachs & Co. [read post]
19 Jul 2013, 5:37 am
’s $5 billion investment in Goldman Sachs as well as nonpublic details about Goldman Sachs’ financial results for the second and fourth quarters of 2008.For more information, visit SEC Obtains $13.9 Million Penalty Against Rajat Gupta. [read post]
21 Jun 2013, 3:30 am
He has served as Acting Chief Operating Officer and Corporate Secretary for the Goldman Sachs Foundation and has held senior level legal positions with Altria Group Inc., Philip Morris Companies Inc., Philip Morris Management Corporation, Kraft Foods, Inc. and General Foods Corporation. [read post]
13 May 2013, 12:22 pm
’s fraud claim against Goldman Sachs & Co. and M&T Bank. [read post]
2 May 2013, 6:39 am
’s (“Capmark”) insider preference action against four lender affiliates of The Goldman Sachs Group, Inc. [read post]
23 Apr 2013, 7:23 am
Goldman Sachs & Co., decided on March 21. [read post]
19 Apr 2013, 9:17 am
W Holding Co., Inc. v. [read post]
17 Apr 2013, 9:49 am
Goldman Sachs & Co., No. 11-5229-CV, (2d Cir. [read post]
28 Mar 2013, 6:49 am
Goldman, Sachs & Co., No. 11-5229-cv, 2013 WL 1149751 (2nd Cir. [read post]
25 Mar 2013, 11:19 am
Goldman, Sachs & Co. [read post]
22 Mar 2013, 3:57 pm
Goldman, Sachs & Co., No. 11-5229 (2d Cir. [read post]
