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23 Apr 2010, 1:00 pm by J Robert Brown Jr.
Broc Romanek over at The Corporate Counsel Blog has the results of his poll on the outcome of SEC v. [read post]
19 Apr 2010, 11:13 am by Lawrence Cunningham
The same is true for the kind of deal at issue in SEC v. [read post]
28 Apr 2010, 7:43 am by Brad Sandler
   Here is SEC’s Complaint against Goldman Sachs (essentially alleged that Goldman Sachs didn’t disclose that it was shorting positions in CDOs it was selling) and here are 900 pages of the US Government’s Exhibits against Goldman Sachs, including internal emails from Goldman Sachs. [read post]
15 Jul 2009, 12:09 am
Sergey Aleynikov, a former Goldman Sachs employee, allegedly stole software from Goldman Sachs that, according to Goldman Sach's lawyer, Assistant United States Attorney  Joseph Paul Facciponti, "could [be] use[d] it to manipulate markets in unfair ways. [read post]
13 Feb 2018, 2:08 pm by Daily Record Staff
Criminal procedure — Motion to suppress evidence — Videotaped statements Following a jury trial in the Circuit Court for Baltimore County, Ezra Reuven Goldman, appellant, was convicted of three counts of robbery with a dangerous weapon, three counts of robbery, three counts of first-degree assault, two counts of use of a firearm during a crime ... [read post]
16 Apr 2010, 10:34 am by Erik Gerding
At first blush, this case looks to take on a practice of Goldman and other banks that has been widely criticized in the media – selling asset-backed securities (ABSs) to investors then using credit default swaps to profit should those securities default. [read post]
16 Apr 2010, 6:11 pm by Adam Levitin
  Let me suggest another possible route of action:  the SEC uses a settlement to implement something like the Volcker rule. [read post]
15 Jul 2010, 2:52 pm by Christine Hurt
I've been waiting for a reason to compare the Goldman enforcement action against the private lawsuit Proctor & Gamble Co. v. [read post]
1 Dec 2015, 6:59 am by John Jascob
Jason Howard, J.D.A former Goldman Sachs associate has been charged by the SEC with insider trading for his use of client nonpublic information in a scheme which garnered more than $450,000 in illicit profits (SEC v. [read post]
7 May 2010, 5:55 am by J Robert Brown Jr.
  With the Goldman hearings a few weeks ago discussing practices in CDOs such as barbelling and the use of stated income loans, the idea that buyers would protect themselves (that they could uncover these practices) was becoming increasingly untenable. [read post]