Search for: "GOLDMAN SACHS INTERNATIONAL"
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20 Apr 2010, 3:26 am
The UK financial watchdog said this morning that it has decided to start a “formal enforcement investigation” into Goldman Sachs International, its London-based business, after an initial review of the case. [read post]
19 Apr 2010, 7:48 pm
Birkenfeld's revelations have been largely overshadowed by the Goldman Sachs debacle, but we definitely haven't heard the last from this high-octane UBS whistleblower. [read post]
19 Apr 2010, 5:26 pm
-related dealings with Goldman Sachs, a person briefed on the matter told DealBook. [read post]
19 Apr 2010, 5:06 pm
Unsurprisingly, we have multiple great posts on the civil enforcement action against Goldman Sachs by the SEC. [read post]
19 Apr 2010, 8:08 am
Securities and Exchange Commission filing a complaint against international investment firm Goldman Sachs ("Goldman") on April 15 in the U.S. [read post]
19 Apr 2010, 6:43 am
” Tourre, 31, currently resides in London as executive director of Goldman Sachs International. [read post]
18 Apr 2010, 4:52 am
In other words, the SEC wanted to stick it to Goldman Sachs and Fabrice Tourre, the Executive Director of Goldman Sachs International, who is also a defendant in the complaint. [read post]
16 Apr 2010, 10:59 am
Goldman Sachs (pdf) [via Dealbreaker] SEC Charges Goldman Sachs With Fraud On Subprime Mortgages [Dealbreaker] BREAKING: SEC Charges Goldman Sachs With Fraud [Am Law Daily] U.S. [read post]
14 Apr 2010, 3:55 am
An internal 2008 report found that lax controls had allowed loans that had been identified as fraudulent to be sold to investors. [read post]
11 Apr 2010, 5:23 pm
Related Posts: Greece Updates: You Can't Blame The Mirror For Your Ugly FaceBlame It On Derivatives, Blame it On Goldman Sachs, Blame It On the Nazis. [read post]
8 Apr 2010, 12:29 pm
Goldman Sachs, among other Wall Street banks, and certain of favored hedge fund clients that were tipped off by the banks, reaped huge profits by shorting (betting against) “synthetic” collateralized debt obligations (CDOs) linked to residential mortgages, which the banks created and sold to other clients, according to Gretchen Morgenson and Louise Story in their New Times article, “Banks Bundled Bad Debt, Bet Against It and Won. [read post]
5 Apr 2010, 8:05 am
Hu’s trip, Goldman Sachs said that China seemed increasingly likely to allow the renminbi to begin a modest appreciation in the next three months. [read post]
1 Apr 2010, 5:00 am
Moreover, the rapid growth is, as Goldman Sachs has noted, something that is likely to continue. [read post]
28 Mar 2010, 9:40 pm
"IOC's momentum is major, and it will surprise to the upside," LaBeouf said in a text message to the GQ article's author, Adam Sachs, using the trader lingo he apparently picked up while prepping for the film. [read post]
28 Mar 2010, 8:07 am
Among other things, the Global Settlement, which binds 12 securities firms, including Goldman Sachs, JP Morgan, Merrill Lynch, Citigroup, Credit Suisse, Morgan Stanley and Deutsche Bank, puts in place limits on the interaction between the research and investment banking arms of the firms – a so-called “firewall”. [read post]
24 Mar 2010, 9:53 pm
After all, keep it in perspective: $375 BILLION is only a couple years bonuses at Goldman Sachs. [read post]
22 Mar 2010, 6:06 am
Recently, Goldman Sachs researchers estimated that proposed regulatory reforms could reduce Morgan Stanley’s annual earnings by 15%. [read post]
18 Mar 2010, 1:21 am
Goldman Sachs Sued for Not Divulging Internal Madoff Ban to Client New Jersey Law Journal A Bernard Madoff victim who lost $15 million is suing Goldman Sachs for allegedly failing to tell him in 2004 that he should pull his money out of the Madoff Fund. [read post]
16 Mar 2010, 6:21 am
” What I love about the Goldman Sachs report is its focus on the hard facts underlying Buffett's sunny optimism. [read post]
12 Mar 2010, 4:12 am
Pierre-Henri Flamand, the London-based head of of Goldman Sachs's largest internal hedge fund, is leaving the investment bank to launch his own hedge fund firm, according to press reports. [read post]
