Search for: "Matter of Sachs" Results 61 - 80 of 1,166
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26 Feb 2013, 12:04 am by Kevin LaCroix
  Goldman submitted 542 pages of its counsel’s billing records, relating to a range of related matters, not just Gupta’s criminal proceedings alone. [read post]
10 Dec 2010, 11:11 am
We anticipate that the government will not be as hesitant to bring these actions in the future now that they have found juries able and willing to convict in these matters. [read post]
20 Apr 2010, 2:38 pm by Page Perry LLC
Some in Congress are asking the SEC to force Goldman Sachs to disgorge TARP money it received from AIG on those swaps. [read post]
17 Jul 2020, 9:46 am by Stephen Griffin
  There are well-understood reasons for the failure of the text to be more determinative, among them that the Constitution was the result of political compromise, the corresponding ambiguity of many of its clauses, and the fact that certain key matters (such as the presidential removal power, the focus of the recent Seila Law case), were not discussed at all.I suggest these puzzles relate to notable features of how Baude and Sachs make their argument. [read post]
19 Apr 2010, 2:26 am by Kevin LaCroix
Indeed, "senior level management" of Goldman Sachs is alleged, in paragraph 40 of the SEC’s complaint, to have approved the transaction. [read post]
4 Aug 2009, 12:54 pm
 Siobhan Gorman of the Wall Street Journal reports:People familiar with the matter said Ms. [read post]
17 Oct 2013, 7:52 am by Joy Waltemath
As an initial matter, the magistrate addressed the employees’ bid for discovery of all internal complaints. [read post]
18 Apr 2010, 4:52 am by Sam E. Antar
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]
2 May 2010, 6:36 pm
  As I see it, there are in fact three principal issues on the minds of those now talking about Goldman, while only one of them is what I'll call Goldman-Sachs-specific. [read post]
27 Apr 2010, 1:07 pm by Tamar Weinrib
In a 2007 study, Goldman Sachs analyzes the reasons why corporations are migrating overseas and compromising the United States standing among the leading financial markets. [read post]
1 Dec 2010, 6:17 am
Aleynikov's defense counsel apparently twice suggested that this case should be a civil matter and that Goldman could have sued Mr. [read post]
17 Dec 2009, 6:42 am by AdamSmith1776
 For one thing, as Cesar Alvarez of Greenberg Traurig half-jokes, the only number that matters is "profits per me. [read post]
5 Dec 2023, 3:53 pm
But here's the wrinkle: that's because (for complicated reasons) there was no election in 2020.Justice Sanchez says that doesn't matter. [read post]
15 Jul 2010, 3:53 pm by Theo Francis
Which view matters when it comes to deterring future bad behavior? [read post]
7 May 2010, 9:34 am by Page Perry LLC
There is apparently “bad blood between lawyers for Goldman and the SEC, according to people familiar with the matter. [read post]
14 May 2007, 4:21 pm
If you have questions concerning claims, including those alleged in the above-described matter against Goldman Sachs, call for a free consultation at 1-800-259-9010 or contact Shepherd Smith and Edwards online. [read post]
1 Dec 2009, 6:33 am
The New York Police Department has told me that "as a preliminary matter" it believes some of the bankers I inquired about do have pistol permits. [read post]
13 Dec 2019, 12:38 am
 In the Matter of the Department of Enforcement, Complainant, v. [read post]