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22 Jun 2012, 7:13 am
In addition, four of the couple’s sons were listed on the Dodgers’ payroll, despite one’s employment at Goldman Sachs and another son’s enrollment at Stanford University. [read post]
15 Jun 2012, 2:26 pm
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
15 Jun 2012, 2:26 pm
Gupta, former corporate chairman of an international consulting firm and a member of the Boards of Directors of The Goldman Sachs Group Inc. [read post]
15 Jun 2012, 11:30 am
Rajaratnam's co-conspirators, Rajat Gupta, the former Managing Director of McKinsey & Company and board member at Goldman Sachs and Procter & Gamble, was convicted on four of six counts by a federal jury in New York on June 15, 2012 for providing nonpublic material information to Mr. [read post]
11 Jun 2012, 1:59 pm
Blankfein's six-year tenure as the chief executive of Goldman Sachs. [read post]
11 Jun 2012, 1:59 pm
Blankfein's six-year tenure as the chief executive of Goldman Sachs. [read post]
4 Jun 2012, 6:29 am
In New York, Rajat Gupta, who was once a director of Goldman Sachs Group Inc. [read post]
23 May 2012, 7:14 pm
The Commonwealth of Massachusetts addressed this issue in a 2011 Consent Order with the Goldman Sachs Group Inc. [read post]
23 May 2012, 5:52 am
bit.ly/LkOacg (David Picker) Judge Peck Denies Plaintiffs’ Amicus Brief on Recusal – bit.ly/Jxc4BH (Sean Doherty) Morgan Lewis Releases Unredacted Hot Info on Goldman Sachs - bit.ly/KfKB6Z (Sharon Nelson) New York Court Dismisses $20 Million Case as Spoliation Sanction - bit.ly/KXSLRM (Paul Asendis) Obama Intervenes to Toughen Government eDiscovery Rules – bit.ly/JyjYej (New Legal Review) Pa. [read post]
22 May 2012, 8:01 am
The 63-year-old Gupta was a former Goldman Sachs board member, and also a former board member at Procter & Gamble Co. [read post]
22 May 2012, 8:01 am
The 63-year-old Gupta was a former Goldman Sachs board member, and also a former board member at Procter & Gamble Co. [read post]
20 May 2012, 5:01 am
P. 7(f) motion on January 3, 2012, seeking a court order requiring the Government to supply particulars detailing: “Gupta’s alleged management role and economic interest in an entity called ‘Galleon International’”; “the ‘ownership stake’ that Rajaratnam ‘awarded’ Gupta in Galleon Special Opportunities”; “‘financial benefits’ Gupta ‘received and hoped to receive’ as a result of his ownership… [read post]
17 May 2012, 8:54 am
Something like that Currency moves tend to overshoot, and US investment bank Goldman Sachs has estimated that to stabilize Greece’s international debts at a reasonably low level – needed to ensure the country can insulate itself against the risk of capital flight – a devaluation of 30% is needed compared with the rest of the eurozone, and more than 50% with Germany. [read post]
8 May 2012, 10:29 am
CNBC on May 8, 2012 released the following: "NEW YORK (Reuters) - Former Goldman Sachs board member Rajat Gupta, the most prominent corporate figure indicted in a U.S. crackdown on insider trading, has asked a judge to throw out more than two dozen phone conversations that the government has sought to present as evidence at his trial. [read post]
8 May 2012, 10:29 am
CNBC on May 8, 2012 released the following: "NEW YORK (Reuters) - Former Goldman Sachs board member Rajat Gupta, the most prominent corporate figure indicted in a U.S. crackdown on insider trading, has asked a judge to throw out more than two dozen phone conversations that the government has sought to present as evidence at his trial. [read post]
7 May 2012, 5:00 am
(Disclosure: my company is on the list.) 1 The Blackstone Group Registered 2 Morgan Stanley Real Estate Investing Registered 3 Goldman Sachs Real Estate Principal Investment Area Registered 4 Tishman Speyer Registered 5 Colony Capital Registered 6 The Carlyle Group Registered 7 Lone Star Funds (Hudson Advisors) Registered 8 Beacon Capital Partners Registered 9 Westbrook Partners Registered 10 LaSalle Investment Management Registered 11 MGPA Registered 12… [read post]
4 May 2012, 11:52 am
SEC Restructuring, DOJ Tactics Improving Securities Enforcement Results, Officials Say, Bloomberg/BNA Daily, April 19, 2012 Enforcement 2012: Multi-Agency Enforcement Efforts, Practicing Law Institute, May 2, 2012 More Blog Posts: Montford Associates to Pay $650,000 in Securities and Exchange Commission Penalties Over Failure to Disclose Payments from Hedge Fund, Institutional Investor Securities Blog, April 30, 2012 Goldman Sachs to Pay $22M For Alleged Lack of Proper… [read post]
3 May 2012, 8:15 pm
Settle FINRA Securities Allegations, Stockbroker Fraud Blog, April 6, 2012 Goldman Sachs to Pay $22M For Alleged Lack of Proper Internal Controls That Allowed Analysts to Attend Trading Huddles and Tip Favored Clients, Institutional Investor Securities Blog, April 12, 2012 [read post]
1 May 2012, 6:01 am
Admissible: U.S. prosecutors argued in court filings that the wiretap conversations between Galleon Group co-founder Raj Rajaratnam and two Galleon employees should be admissible in Goldman Sachs director Rajat Gupta's trial. [read post]
30 Apr 2012, 11:54 pm
Read the SEC's administrative order (PDF) SEC Charges OptionsXpress in Naked Short Selling Scheme, AdvisorOne, April 16, 2012 More Blog Posts: FINRA Says Charles Schwab Corp. is Making Customers Waive Right to Pursue Class Action Lawsuits, Stockbroker Fraud Blog, February 8, 2012 Fontana Capital LLC Founder Violated Short-Selling Rule, Says SEC, Stockbroker Fraud Blog, February 2, 2011 Goldman Sachs to Pay $22M For Alleged Lack of Proper Internal Controls That… [read post]
