Search for: "Goldman Sachs International" Results 301 - 320 of 784
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10 Sep 2012, 3:44 pm by Chris Castle
Remember that Goldman Sachs got in trouble for its ownership in the company that sells human trafficking ads on backpages.com, thanks to a campaign led by the New York Times’ Nick Kristof. [read post]
6 Sep 2012, 8:01 am by Jordan D. Maglich
  The SEC has taken heat for filing administrative, rather than civil, proceedings in the past, most recently by former Goldman Sachs director Rajat Gupta. [read post]
4 Sep 2012, 8:31 am by McNabb Associates, P.C.
” Of the 78 companies now under investigation for suspected violations of the law, most are American — among them Alcoa, Goldman Sachs, Pfizer and Wal-Mart. [read post]
9 Aug 2012, 9:30 pm by Mima Mohammed
The SEC dropped an investigation into Goldman Sachs Group Inc.'s role in selling mortgage-backed securities. [read post]
8 Aug 2012, 5:29 am by Rob Robinson
 http://bit.ly/MoacPj (Michael Arkfeld, Stephanie Loquvam) Be Considerate When You Share Data -  http://bit.ly/QzeYZ7 (Amy Bowser-Rollins) Challenges of Conducting eDiscovery on Ephemeral Data - http://bit.ly/OCkHL1 (Brian Esser, Judy Selby) Concept over Keywords – Why Search Still Matters for Law Firms - http://bit.ly/Mh4Hkm (Simon Price) CVEDR Take II – Monkeys and Magistrates in Monterey - http://bit.ly/M3NM4u (Greg Buckles)… [read post]
1 Aug 2012, 8:05 am by David
That case involved a former Goldman Sachs Group Inc programmer, Sergey Aleynikov, who was accused of stealing code used in the bank’s high-frequency trading system before leaving for a new company in Chicago. [read post]
1 Aug 2012, 5:51 am by Mandelman
Hodge*, Managing Director, COO, PIMCO Lisa Kidd Hunt, EVP, International Services & Special Business Development, Charles Schwab & Co. [read post]
25 Jul 2012, 8:22 pm
Approximately 30,000 investors bought fraudulent CD’s from Stanford International Bank in Antigua. [read post]
25 Jul 2012, 8:22 pm
Approximately 30,000 investors bought fraudulent CD’s from Stanford International Bank in Antigua. [read post]
18 Jul 2012, 11:01 am by velvel
            But we do know that Madoff Securities was a singlecorporation that was internally divided into an investment advisory arm, a market making arm, and a proprietary trading arm. [read post]
24 Jun 2012, 10:07 pm by Kevin LaCroix
”   On the issue of scienter, Judge Crotty specifically relied on Goldman’s concessions in the SEC settlement, among other things, including internal emails. [read post]