Search for: "Goldman Sachs Group, Inc." Results 101 - 120 of 596
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4 Feb 2021, 8:28 am by John Jascob
The petition asks the court to reverse a decision upholding class certification in a suit alleging that Goldman Sachs Group, Inc., falsely represented its ability to remain conflict-free despite participating in a conflicted collateralized debt obligation. [read post]
28 Jan 2021, 9:34 am by Kristian Soltes
., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
20 Jan 2021, 3:40 pm by Craig R. Tractenberg
Zaxby’s, the 900 unit chicken restaurant chain founded by two partners 30 years ago is selling a significant stake to Goldman Sachs to allow it to go national. [read post]
8 Dec 2020, 12:01 pm by John Elwood
(relisted after the Dec. 4 conference) Goldman Sachs Group, Inc. v. [read post]
9 Nov 2020, 2:43 am by Deb Givens
  The defendants included affiliates of Bank of America Corp, Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc, JPMorgan Chase & Co, Morgan Stanley, Royal Bank of Canada and Wells Fargo & Co. [read post]
3 Nov 2020, 1:43 pm by Kevin LaCroix
(The $400 million fine against Goldman Sachs in connection with the company’s $2.8 billion 1MDB scandal settlement was announced after the close of FY 2020 and will be included in the agency’s FY 2021 enforcement figures.) [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: The DOJ Is Investigating Visa’s $5.3 Billion Bid for Plaid on Antitrust GroundsTech Crunch – October 28, 2020 It’s not just big tech that’s getting the antitrust treatment from the Department of Justice. [read post]
23 Oct 2020, 11:17 am by luiza
The Goldman Sachs Group Inc. and its Malaysian subsidiary have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) by engaging in a scheme to pay more than $1.6 billion in bribes to foreign officials in exchange for lucrative contracts. [read post]
22 Oct 2020, 9:09 am by Astarita
The Securities and Exchange Commission today announced charges against The Goldman Sachs Group Inc. for violations of the Foreign Corrupt Practices Act (FCPA) in connection with the 1Malaysia Development Berhad (1MDB) bribe scheme, and as part of…Read the Full Press ReleaseHave a securities law question? [read post]
8 Oct 2020, 8:56 am by Kristian Soltes
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
23 Jul 2020, 7:22 am by Kristian Soltes
Industry Developments SPOTLIGHT: Jack Ma’s fintech giant Ant starts IPO process in Hong Kong and ShanghaiTechCrunch – July 20, 2020 The Jack Ma -controlled Ant Group finally sets in motion what the market has been anticipating for years. [read post]