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9 Apr 2022, 11:14 am
Former Morgan Stanley Rep Should Count His FINRA Settlement Blessings (BrokeAndBroker.com Blog)District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes / Schemes Caused More Than $1.5 Million in Losses (DOJ Release)Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme / Roger Ng Conspired with a Malaysian Socialite and Malaysian Government Officials to Pay Bribes to a Dozen Foreign… [read post]
7 Apr 2022, 3:17 pm by Zak Gowen
It was reported that the stock prices of Apple partners, including Apple’s bank partner Goldman Sachs, dropped on the news. [read post]
2 Apr 2022, 2:59 am
Complaint and Decision – 22BCC00003 Read More [read post]
2 Apr 2022, 2:59 am
March 31, Chicago—NFA has ordered New York, N.Y. swap dealer Member Goldman Sachs & Co., LLC (Goldman) to pay a $2,500,000 fine. [read post]
1 Apr 2022, 2:07 pm by Raquel Leslie, Brian Liu
One Goldman Sachs estimate showed that U.S. institutional investors hold an estimated $200 billion of exposure to Chinese company stocks in the United States. [read post]
31 Mar 2022, 6:34 am by Jon Shazar - Dealbreaker
The post Ex-Goldman Sachs Trader’s DJ’ing Business Financed By (Alleged) Crypto Money Laundering Business appeared first on Above the Law. [read post]
24 Mar 2022, 9:08 am by jeffreynewmanadmin
Goldman Sachs dipped its toes into the cryptocurrency waters, becoming the first major U.S. bank to trade crypto over the counter this week. [read post]
21 Mar 2022, 9:35 am by Neil Wilkof
As for the argued-for reemergence of centralization, the piece focuses on the rise of the FAANG (Facebook (now Meta), Amazon, Apple, Netflix, and Google (now Alphabet), or FAAMG (where Goldman Sachs added Microsoft and demoted Netflix) companies. [read post]
18 Mar 2022, 11:17 am by Holly Brezee
For the same reason, many private companies—including Apple, Coca-Cola, Goldman Sachs, Ikea, McDonald’s, Microsoft, Porsche, and Toyota—have left or sharply downsized their business operations in Russia. [read post]
18 Mar 2022, 11:13 am by HRWatchdog
Hoffman points out that Goldman Sachs recently issued a report finding that 90% of small businesses are concerned about hiring, and that it is affecting businesses’ bottom line. [read post]
15 Mar 2022, 6:33 am by Jon Shazar - Dealbreaker
The post If Goldman Sachs Won’t Do Business In Russia, Jamie Dimon Guesses He Can’t, Either appeared first on Above the Law. [read post]
8 Mar 2022, 9:00 pm by John Jenkins
The memo also points out Goldman Sachs’ decision not to underwrite deals for companies that don’t satisfy board diversity standards. [read post]
23 Feb 2022, 3:47 pm by Tom Smith
Once we arrived on campus, we certainly had more fun than we did in high school, but our tendency to conform hasn’t gone away, especially as we pursue our next goal, whether at Goldman Sachs or in graduate school. [read post]
11 Feb 2022, 1:41 pm by Johanna Alonso
Commerce Department’s International Trade Administration and the Goldman Sachs 10,000 Small Businesses program, “New Year, New Growth, New Global Sales” is a three-part series that aims to ... [read post]
8 Feb 2022, 7:29 am by China Law Blog
If that isn’t enough to make investors reconsider their China exposure, there’s Xi’s Zero-Covid policy which Goldman Sachs analysts predicted could keep China closed to international travel for all 2022 and possibly part of 2023. [read post]
7 Feb 2022, 3:58 am by Dan Harris
Although estimates of local government debt, including that of LGFV’s, vary widely due to irregular bookkeeping standards in China, Nomura analysts have estimated LGFV debt at nearly double the amount on government books, and Goldman Sachs said it is equivalent to half of China’s GDP with 60% of current bonds issued “used to repay maturing debt… rather than [for] new investment. [read post]
24 Jan 2022, 12:58 pm by Cynthia Marcotte Stamer
Meanwhile, a recent Goldman Sachs survey shows small business owners identify finding workers as their top business challenge. [read post]