Search for: "Goldman Sachs International"
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9 Feb 2011, 8:33 am
Fabrice Tourre was a key player in the Goldman Sachs CDO story. [read post]
9 Jun 2011, 6:46 am
That’s right, U.S. securities regulators are examining whether Goldman Sachs and other financial firms might have violated bribery laws in dealings with Libya’s sovereign-wealth fund, according to people familiar with the matter. [read post]
26 Feb 2010, 10:32 pm
” Since then, the Times has run two more articles, including one yesterday, blaming the Greek financial crisis on derivatives and the banks that sell them, and reporting that the Federal Reserve is investigating Goldman Sachs and other banks. [read post]
7 Aug 2007, 2:04 am
Court of Appeal (Civil Division) McAdie v Royal Bank of Scotland [2007] EWCA Civ 806 (31 July 2007) IFE Fund SA v Goldman Sachs International [2007] EWCA Civ 811 (31 July 2007) Massey v Unifi [2007] EWCA Civ 800 (31 July 2007) Deadman v Bristol City Council [2007] EWCA Civ 822 (31 July 2007) EB (Ethiopia) v Secretary of State for the Home Department [2007] EWCA Civ 809 (31 July 2007) AG (Eritrea) v Secretary of State for the Home Department [2007] EWCA Civ 801 (31 July… [read post]
3 Oct 2023, 8:44 am
The settling financial institutions, charges, and civil monetary penalties are: Goldman Sachs (Goldman Sachs & Co. [read post]
4 Jul 2018, 2:23 am
On appeal from: [2016] EWCA Civ 1092 This appeal considered whether the obligation under Directive 2001/24/EC, art 3 to apply reorganisation measures in accordance with the law of their home member state meant that the effect of a reorganisation measure taken by Banco de Portugal in August 2014 to transfer liabilities to the respondent fell to be determined by the effect in Portuguese law of a later decision in December 2014, and/or whether the December 2014 decision was itself a reorganisation… [read post]
8 Jan 2021, 7:30 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5639/securities-industry-commentator/SEC Awards Nearly $600,000 to Whistleblower (SEC Release)FINRA Margin Arbitration Proves All That Glitters Is Not Goldman Sachs (BrokeAndBroker.com Blog)Justice Department Issues Favorable Business Review Letter to Institute of International Finance for Sovereign Debt Information Sharing… [read post]
18 Oct 2013, 8:53 am
Goldman, Sachs & Co., 2013 U.S. [read post]
16 Nov 2009, 5:40 pm
The full-credit bailout meant that Goldman Sachs and the French got 100 cents on the dollar, even though AIG failed three times, by my count, during the crisis. [read post]
5 Jul 2011, 6:03 am
Similarly, the CDS confirmations regarding the ABN transaction listed the seller as Goldman Sachs International and the purchaser as the London branch of ABN. [read post]
5 Jul 2011, 6:03 am
Similarly, the CDS confirmations regarding the ABN transaction listed the seller as Goldman Sachs International and the purchaser as the London branch of ABN. [read post]
6 Apr 2009, 6:09 am
Kojima joined Goldman Sach’s Investment Banking division upon graduation from HLS in 1995, and became Managing Director in 2002. [read post]
20 Apr 2010, 5:03 pm
Another big day with 143 posts on the LexBlog Network today as insight on Goldman Sachs continues to come in, this time from Santiago Cueto. [read post]
25 May 2009, 5:00 am
The chart covers the 2009 Fortune 100’s top 20 companies, Wells Fargo, Goldman Sachs, and Chesapeake Energy Company. [read post]
18 Jan 2009, 12:29 pm
As our government hemorrhages its taxpayers' funds to "bail out" firms that made poor decisions--such as American International Group (AIG), Bank of America, Citigroup, Goldman Sachs, and American Express--a just-issued report from the Government Accountability Office (GAO) raises a disturbing question: have many of the same firms already been avoiding paying their "fair share" of U.S. taxes by using offshore tax "havens"? [read post]
3 Sep 2013, 6:23 am
In the case of Tourre, some complained that the SEC targeted a relatively low level employee of Goldman Sachs rather than Goldman Sachs itself. [read post]
1 Feb 2012, 6:51 am
Gupta on Tuesday, filing a new indictment that broadens what they claim was an insider trading conspiracy between the former director of Goldman Sachs and Raj Rajaratnam. [read post]
1 Feb 2012, 6:51 am
Gupta on Tuesday, filing a new indictment that broadens what they claim was an insider trading conspiracy between the former director of Goldman Sachs and Raj Rajaratnam. [read post]
16 Nov 2009, 5:40 pm
 The full-credit bailout meant that Goldman Sachs and the French got 100 cents on the dollar, even though AIG failed three times, by my count, during the crisis. [read post]
5 Apr 2012, 6:55 am
Goldman Sachs is selling its interest in Village Voice Media to distance itself from sex-trafficking profits. [read post]
