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19 Apr 2010, 2:26 am
A separate April 19, 2010 New York Times article talking about senior Goldman executives' supervision of and involvement in the mortgage unit can be found here. [read post]
SEC Charges Goldman Sachs & Co. with Civil Fraud, and British and German Authorities May Follow Suit
18 Apr 2010, 3:05 pm
The news also impacted the broader markets, putting an end to a six-day U.S. stock market rally, and causing the European markets to slump.Founded in 1869, Goldman Sachs is currently the largest investment banking firm in the United States. [read post]
18 Apr 2010, 10:23 am
In the case In Re Lavelle, 2009 Bankr., a bankruptcy judge for the Eastern District of New York allowed debtors to void the second mortgage lien held by the bank against their property by filing Chapter 7 when the value of their home fell below the amount secured by the first mortgage. [read post]
17 Apr 2010, 7:17 am
I was born in a small house near the banks of the Tennessee River on October 10, 1924 in a little western Kentucky community called Turkey Creek. [read post]
16 Apr 2010, 7:45 pm
Nat'l Bank of Or. v. [read post]
16 Apr 2010, 3:37 pm
Those regulators must keep the information confidential.The measure excludes identified banking products from the definition of security-based swaps and bars the CFTC from regulating such products unless an appropriate federal banking agency, in consultati [read post]
16 Apr 2010, 1:06 pm
" "The SEC continues to investigate the practices of investment banks and others involved in the securitization of complex financial products tied to the U.S. housing market as it was beginning to show signs of distress," Kenneth Lench, Chief of the SEC's Structured and New Products Unit, warned. [read post]
16 Apr 2010, 11:55 am
Prior to that, she ran a clinic at Fordham, was a partner at Cadwalader, and was Chief of Securities and Commodities Frauds Unit in the United States Attorney’s Office of the Southern District of New York. [read post]
16 Apr 2010, 9:10 am
“I wouldn’t feel comfortable taking those job numbers to the bank. [read post]
16 Apr 2010, 8:28 am
MBNA, America Bank (09-907): originally conference of 4.2.10 [read post]
16 Apr 2010, 5:19 am
Remember when working in a bank’s lending department meant saying “NO” to people fairly often in order to protect the bank from losses that could lead to the bank being in financial jeopardy? [read post]
15 Apr 2010, 1:50 pm
Treasury bonds and securities. [read post]
15 Apr 2010, 6:09 am
National Australia Bank, (“NAB”) addressed the issue of “foreign-cubed” – or simply “f-cubed” – cases, because it involves plaintiffs from outside the United States, suing a firm whose headquarters and main operations are outside the United States, based on losses they incurred on securities exchanges outside the United States. [read post]
15 Apr 2010, 1:25 am
To date, the United States has negotiated and signed more than 50 bilateral MLATs with law enforcement partners around the world. [read post]
14 Apr 2010, 11:51 pm
Key topics include: - jurisdiction, recognition and enforcement under the European Insolvency Regulation; - scope of the lex concursus; - effects of insolvency on cross-border security; - international asset tracing; - preventive measures; - banking crisis and insolvency; - EU Framework for cross-border crisis management in the banking sector. [read post]
14 Apr 2010, 10:11 pm
A district court judge has denied James Blahnik’s motion for summary judgment in the United States Securities and Exchange Commission’s securities fraud cause against Delphi Corporation, a number of its senior officers, other employees, and an individual who worked for a third party. [read post]
14 Apr 2010, 5:00 am
Brazil is Latin America’s largest economy, and the eighth largest economy in the world according to the World Bank. [read post]
13 Apr 2010, 12:46 am
2011 will be the year when banking centers throughout the EU and its Accession Zone, as well as British Crown Territories, will tax bank accounts of EU citizens at full rates. [read post]
12 Apr 2010, 9:44 pm
” Yglesias points out: “the Louisiana Purchase, the Bank of the United States, Henry Clay’s ‘American System,’ a transcontinental railroad, land grant colleges, etc. [read post]
12 Apr 2010, 1:57 pm
Imagine that because there is no absolute exemption clause in the legislation, one can actually submit an information request to the State Intelligence Agency, the financial intelligence unit (PPATK), the Central Bank and even private banks if they are state-funded. [read post]
