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23 May 2012, 7:27 am
"The suit follows reports Tuesday that analysts at Morgan Stanley and Goldman Sachs Group Inc. cut their revenue forecasts on Facebook amid the investor roadshow, a change that wasn't widely disseminated. [read post]
23 May 2012, 5:52 am by Rob Robinson
 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, 12:00 pm by J Robert Brown Jr.
Gupta was not the only Goldman insider with valuable information. [read post]
22 May 2012, 11:39 am by Chad Bray
A thumbnail guide to the potential witnesses or prominent names that could surface at the insider-trading trial of Rajat Gupta, a former director at Goldman Sachs Group Inc. and Procter & Gamble Co. [read post]
22 May 2012, 9:14 am
Last week lawyers representing Goldman Sachs and Bank of America/Merrill Lynch inadvertently released embarrassing documents detailing unethical trading practices and complete disregard for the interests of smaller clients (See “Accidentally Released – and Incredibly Embarrassing – Documents Show How Goldman et al Engaged in ‘Naked Short Selling,’” Matt Taibbi, Rolling Stone and “Goldman, Merrill E-Mails Show Naked Shorting, Filing… [read post]
22 May 2012, 8:01 am by McNabb Associates, P.C.
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 by McNabb Associates, P.C.
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, 6:42 am by Joe Palazzolo
Gupta was on the boards of Goldman and Procter & Gamble Co. [read post]
21 May 2012, 3:10 pm by Joe Palazzolo
Wall Street Journal reporters and editors explain the Justice Department's case against former Goldman Sachs director Rajat Gupta in this video. [read post]
21 May 2012, 12:21 pm by By PETER LATTMAN
Gupta, a former director of Goldman Sachs and Procter & Gamble. [read post]
21 May 2012, 10:38 am by Eric
By Eric Goldman I recently spoke at the annual meeting of the American Society for Aesthetic Plastic Surgery (ASAPS) in Vancouver, BC. [read post]
21 May 2012, 10:11 am by Mandelman
A few weeks ago, Fannie Mae issued an outright threat to homeowners in this country, creating a new rule that would punish anyone who stops paying their mortgage and walks away from their home, referred to as a “strategic default,” by not allowing those who choose that path to get a Fannie Mae loan for seven years. [read post]
21 May 2012, 5:52 am by By DEALBOOK
Irvin Goldman, named by JPMorgan Chase in February to oversee risk at the bank's chief investment office, had been fired by Cantor Fitzgerald in 2007 after money-losing trades, Bloomberg News reports, citing three people with direct knowledge of the matter. [read post]
21 May 2012, 5:32 am by Joe Palazzolo
The trial of Rajat Gupta, an ex-director at Goldman Sachs Group Inc. accused of insider trading, begins Monday. [read post]
21 May 2012, 3:08 am by Kevin A. Thompson
That, and Brother Remus takes a special interest in Cybermen/Dalek slash fiction for some reason… Special kudos to Sister Granick (with comments from Brother Goldman) for discussing CISPA’s deficiencies. [read post]
21 May 2012, 3:06 am by Andrew Lavoott Bluestone
The Missouri Department of Insurance's Web site lists the settlement amounts paid by three other defendants targeted in related suits—accounting firm KPMG ($18 million), Morgan Stanley ($95 million), and Goldman Sachs (just over $100 million)—that have contributed to $1.425 billion in distributions that General American's holding company had dispersed to some 300,000 policyholders as of September 2009. [read post]
20 May 2012, 5:01 am by Kirstin Dvorchak
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 interest in… [read post]