Search for: "GOLDMAN SACHS GROUP, INC."
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3 Dec 2018, 4:39 am
Goldman Sachs Group, Inc. 115 AD3d 128,135) The memorandum of law demonstrates that plaintiff cannot establish that his action against AGLIC would have been successful. [read post]
15 Nov 2018, 4:00 am
(C), Goldman Sachs Group Inc. [read post]
7 Sep 2018, 9:28 am
Goldman Sachs was also implicated, with Libya accusing the company of bribing officials with everything from money to prostitutes. [read post]
18 Aug 2018, 3:58 pm
A $13M Ponzi Scheme, SEC Says, Law360, August 16, 2018 More Blog Posts:Securities Cases: Goldman Sachs Investors Can Proceed with $13B CDO Fraud Litigation, Deutsche Bank Resolves Self-Dealing Lawsuit for $21.9M, and Elkhorn Capital Group Founder is Accused in $2.5M ETF Fraud, August 17, 2018 Ameriprise Financial to Pay $4.5M Over Alleged Failure to Protect Investors From Thieving Representatives, August 15, 2018 Retired Couple Awarded $800K in Damages from Oppenheimer,… [read post]
10 Aug 2018, 6:11 am
Ryan, K&L Gates LLP, on Friday, August 3, 2018 Tags: Information environment, Investment advisers, Investment Advisers Act, Reputation, SEC, SEC enforcement, Securities enforcement, Securities regulation, Social media The Regulation of Proxy Advisors Posted by Steve Seelig and Puneet Arora, Willis Towers Watson, on Friday, August 3, 2018 Tags: Corporate Governance Reform and Transparency Act, Glass Lewis, Institutional… [read post]
9 Aug 2018, 11:59 am
The Goldman Sachs tower, located at 30 Hudson Street boasts 42 floors. [read post]
24 Jul 2018, 11:28 am
., which is a cryptocurrency trading firm that has the backing of Goldman Sachs Group Inc., and it specifically caters to first-time buyers of virtual coins by streamlining the purchasing process. [read post]
6 May 2018, 8:35 pm
Cathedral Buffet, Inc., April 16, 2018, Siler, E. [read post]
12 Mar 2018, 4:36 am
., 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]). [read post]
10 Feb 2018, 7:52 am
Goldman Sachs Group, Inc., No. 16-250 (2d Cir. [read post]
22 Jan 2018, 4:18 pm
Goldman Sachs Group, Inc. [read post]
16 Jan 2018, 5:05 am
The case arose out of Goldman Sachs Group, Inc. [read post]
16 Jan 2018, 3:23 am
Nicolas De-Meyer was indicted in the United States District Court for the Southern District of New York on one count of interstate transportation of stolen property for his role in the alleged theft of $1.2 million from a victim who is described in various press reports as Goldman Sachs Group Inc. [read post]
30 Nov 2017, 4:00 am
This is testimony given by Marc Cohodes during a deposition relative to a lawsuit between Overstock and Goldman Sachs. [read post]
16 Nov 2017, 6:17 am
Company Name Annual Director Retainer Regeneron Pharmaceuticals $2,074,085 Tesla $1,664,928 The Goldman Sachs Group $575,000 Salesforce.com $550,000 Celgene Corporation $524,871 Reynolds American $496,480 Valeant Pharmaceuticals International $475,000 Allergan PLC $450,000 Everest Re Group, Ltd. $447,030 Oracle $429,172 (more…) [read post]
5 Nov 2017, 2:56 pm
As discussed in its press release (here), on September 29, 2017, the agency filed an enforcement action against a businessman, Maksim Zaslavskiy, and two organizations, REcoin Group Foundation and DRC World, in connection with a pair of ICOs purportedly backed by investments in real estate and diamonds. [read post]
11 Oct 2017, 4:54 am
Science funders and investors have put substantial funds into the firm; it has raised more than $87 million from the Wellcome Trust charity, Goldman Sachs, and Bill Gates personally - but the claimants say that published papers now include copyrighted papers whch are usually accessible only behind subscription paywalls. [read post]
21 Sep 2017, 6:43 am
He did not conduct an analysis of the 60+ subgroup on the claim that this group had too few members for the test to have sufficient power3. [read post]
4 Sep 2017, 2:20 pm
Michael Klausner and Jason Hegland of Stanford Law School detailed in a guest post on this blog (here), since 2009, a significantly larger number of securities class action lawsuits (both in terms of absolute numbers of lawsuit filings and in terms of percentage of all lawsuits filed) are now being filed by a group of small plaintiffs’ firms that were not previously active in filing securities lawsuits. [read post]
10 Jul 2017, 2:28 pm
Although the eight firms this—is Bank of America Corporation, The Bank of New York Mellon Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley, State Street Corporation and Wells Fargo & Company—were required to submit their plans on July 1, 2017, the Board and FDIC also announced that they were extending the deadline for American International Group, Inc. [read post]
