Search for: "GOLDMAN SACHS INTERNATIONAL"
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11 Nov 2016, 8:32 am
Angry, embittered working (and nonworking) people who were lied to by the trickle-down of Reagan and abandoned by Democrats who still try to talk a good line but are really just looking forward to rub one out with a lobbyist from Goldman Sachs who'll write them [a] nice big check before leaving the room. [read post]
11 Nov 2016, 8:32 am
Angry, embittered working (and nonworking) people who were lied to by the trickle-down of Reagan and abandoned by Democrats who still try to talk a good line but are really just looking forward to rub one out with a lobbyist from Goldman Sachs who'll write them [a] nice big check before leaving the room. [read post]
22 Sep 2020, 7:24 am
In fact, a pending petition for certiorari from the Second Circuit in a case involving Goldman Sachs could provide such a vehicle.Insider trading and other criminal cases. [read post]
12 Jan 2015, 10:09 am
She is an Adjunct Professor of Law at New York University School of Law, teaching Ethics in Government, and was formerly an Adjunct Professor of Law at Fordham University School of Law, teaching International Criminal Law. [read post]
5 Feb 2021, 1:25 am
FINANCIAL INSTITUTIONS RELOCATION UPDATES Goldman Sachs has moved senior bankers to Frankfurt and doubled its Spanish headcount. [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
19 Aug 2009, 5:27 pm
Interestingly many of the banks, like Goldman Sachs and Morgan Stanley, that participated back then are participants in the current crisis. [read post]
12 Jun 2010, 8:50 pm
Fed Chair Ben Bernanke testified to Congress this past week on the topic: “Economic and financial conditions and the federal budget. [read post]
31 Jul 2022, 5:53 am
” An internal rot in Western politics has opened the door to wide-ranging populist fervor grounded in nationalism, religion, or both. [read post]
29 Oct 2020, 7:36 am
A recent Bank for International Settlements, or BIS, chart demonstrates the growing interest in CBDCs by central banks, as reflected in speeches and reports as well as people’s Google search interests over time. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
3 Dec 2009, 9:07 pm
According to Bloomberg[20], “American International Group, Inc. [read post]
19 Dec 2010, 10:30 pm
Tim Geithner… even Lord Blankcheck over at Goldman Sachs takes his calls. [read post]
11 May 2023, 8:30 pm
Some firms, certainly smaller firms, don’t have the internal resources or the training resources or even the technology in-house, and so they’re relying on an outside vendor to do the e-discovery work. [read post]
21 Sep 2017, 6:43 am
In Karlo v. [read post]
27 Mar 2023, 9:01 pm
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
19 Aug 2009, 9:16 am
Section 475 of the Internal Revenue Code has mandated the marking to market of securities at the end of each calendar year since 1983. [read post]
17 Jan 2012, 5:50 pm
International Trade Commission confirmed that the ITC has jurisdiction to address trade secret claims, even when the alleged wrongful conduct occurs in a foreign country. [read post]
30 Dec 2011, 7:27 am
Rajaratnam received non-public, material insider information through overlapping conspiracies from insiders and others at hedge funds, public companies, and investor relations firms, and then executed trades in the stock of public companies, including Goldman Sachs, Clearwire, Akamai, AMD, Intel, Polycom, and PeopleSupport. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
