Search for: "GOLDMAN SACHS INTERNATIONAL"
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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]
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]
7 May 2013, 6:34 am
According to media, an Ohio pension fund, the Sheet Metal Workers Local 33 Cleveland District Pension Plan, is seeking damages against Goldman Sachs, Citigroup Inc. and ten other banks that, according to the pension fund, have restrained competition for credit default swaps (CDS) in violation of federal antitrust law. [read post]
17 May 2011, 8:31 pm
The swift revival of the dollar “carry trade” in 2009 is the international version of this. [read post]
28 Apr 2010, 11:01 pm
"That's why we haven't put them in our airport," Sela said, referring to Tel Aviv's Ben Gurion International Airport, which has some of the toughest security in the world. [read post]
28 Dec 2020, 2:14 pm
Goldman Sachs is also rumored to be opening an asset management office in South Florida. [read post]
19 Mar 2013, 10:00 am
Goldman Sachs committed $10 million in loans to Philadelphia startups. [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]
8 Dec 2009, 4:19 am
Seven months ago, 35-year old Kashkari was tapped to serve as SIGTARP by then-Treasury Secretary Paulson, hired out of Goldman Sachs (but not "lured" out of there; Paulson didn't know him - Kashkari sent his resume in cold!). [read post]
23 Dec 2008, 11:00 pm
Whitehead, former Deputy Secretary of State and co-chair of Goldman Sachs who has headed numerous public service organizations. [read post]
Stanford Ponzi Scam Investors File Class Action Lawsuit Suing The Securities and Exchange Commission
25 Jul 2012, 8:22 pm
Approximately 30,000 investors bought fraudulent CD’s from Stanford International Bank in Antigua. [read post]
9 Apr 2012, 5:00 am
(Disclosure: my company is on the list.) 1 The Blackstone Group Already registered 2 Morgan Stanley Real Estate Investing Already registered 3 Tishman Speyer Registered 4 Colony Capital Already registered 5 Goldman Sachs Real Estate Principal Investment Area Already registered 6 Beacon Capital Partners Registered 7 LaSalle Investment Management Already registered 8 The Carlyle Group Already registered 9 Prudential Real Estate Investors Already… [read post]
16 May 2017, 7:00 am
Little accessing documents titled “Pentair – Commitment Letter” and “Lionel Goldman Sachs Engagement Letter”. [read post]
7 Apr 2008, 12:26 pm
" UBS and Goldman Sachs have decided to mark down the value of their clients' auction-rate securities. [read post]
14 Nov 2007, 12:00 pm
Lee, who counted among her clients, Goldman Sachs, J.P. [read post]
31 Oct 2011, 12:36 pm
Jon Corzine, who was the former co-chair of Goldman Sachs Group Inc. [read post]
10 Feb 2021, 7:54 am
General counsel at 12 major financial institutions including JPMorgan Chase, Bank of America and Goldman Sachs last September published an open letter in which they committed to gaining a deeper understanding of the progress the law firms they hire are making in having racially and ethnically diverse employees – and including that data in the factors they consider when selecting external counsel. [read post]
29 Jun 2016, 4:27 pm
Qualitative factors include the strength of the firm’s capital planning process, which incorporate the risk management, internal controls, and governance practices that support the process. [read post]
28 Sep 2022, 8:06 am
;Goldman Sachs & Co. [read post]
23 Mar 2009, 4:12 am
For this reason, some type of disclosure process seems relevant.Also on Dissenting Justice:Tangled Webs: Goldman Sachs, AIG and the FedsProfessor Balkin Defends Constitutionality of Bonus TaxRichard Bernstein of Bank of America-Merrill Lynch Says: Sell Financial Stocks [read post]
