Search for: "Goldman Sachs International" Results 1 - 20 of 521
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20 Jan 2021, 3:40 pm by Craig R. Tractenberg
Zaxby’s, the 900 unit chicken restaurant chain founded by two partners 30 years ago is selling a significant stake to Goldman Sachs to allow it to go national. [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 Awards Nearly $600,000 to Whistleblower (SEC Release)FINRA Margin Arbitration Proves All That Glitters Is Not Goldman Sachs ( Blog)Justice Department Issues Favorable Business Review Letter to Institute of International Finance for Sovereign Debt Information Sharing… [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed the settlement between Malaysia and Goldman Sachs over the 1MDB scandal and the U.S. and EU annual initiatives against money mules. [read post]
30 Dec 2020, 2:19 pm by Bruce Zagaris
Zagaris discussed the settlement between Malaysia and Goldman Sachs over the 1MDB scandal and the U.S. and EU annual initiatives against money mules. [read post]
28 Dec 2020, 2:14 pm by Bilzin Sumberg and Anthony De Yurre
Goldman Sachs is also rumored to be opening an asset management office in South Florida. [read post]
18 Dec 2020, 9:41 am by luiza
Xavier Justo — A prominent Swiss global asset manager, Xavier Justo, helped unravel one of the biggest corruption scandals in the world: the 1Malaysia Development Berhad (1MDB) scandal where over $4.5 billion – originally intended to be invested through global partnerships and foreign direct investment for the benefit of the Malaysian people – was embezzled by high-level Malaysian officials, including former Prime Minister Najib Razak, with the help of several business associates… [read post]
15 Nov 2020, 6:14 pm by Francis Pileggi
“They each involved a player—privy to the internal deliberations or process of a target board that had conflicting financial interests—who deliberately withheld material information from the board, thus casting doubt on the integrity of a sale process. [read post]
12 Nov 2020, 3:34 pm
The former in-house attorney at Goldman Sachs has alleged that she was fired for trying to provide information to internal investigators in an investigation of the legal department. [read post]
5 Nov 2020, 3:05 am by Liz Dunshee
Goldman Sachs isn’t alone in these initiatives – the NYSE is also involved with getting diverse directors connected with companies who are seeking new directors. [read post]
29 Oct 2020, 7:36 am by Kristian Soltes
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]
” In doing so, “Goldman Sachs violated the antibribery, books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act. [read post]
23 Oct 2020, 3:00 am by John Jenkins
Given the size of the award & the reference to another agency’s involvement, I’m sure some might guess that it’s related to the Goldman Sachs 1MDB settlement that was also announced yesterday, but I’m pretty sure that this doesn’t relate to that proceeding. [read post]
22 Sep 2020, 7:24 am by John Jascob
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]
17 Sep 2020, 2:40 pm by Bridget Crawford
Hill ProfJulieHill Alabama       Shalini Ray shalbharg Alabama immigration professional responsibility civil procedure Adam Steinman Adam_Steinman Alabama       Joyce Vance joycewhitevance Alabama Criminal Law/Procedure Criminal Justice Reform, Civil Rights   Andy Ayers ABlakesleeAyers Albany Immigration Admin Government Ray Brescia rbrescia Albany Access to Justice and Technology Inequality   Ted De Barbieri TedDeBarbieri Albany Community Economic Development… [read post]
For example, Citigroup paid $285 million in fines for its role, while Goldman Sachs paid $550 million. [read post]
2 Sep 2020, 5:23 am by Tammy Binford, Contributing Editor
Jonathan Barber, senior vice president and head of compensation and benefits policy research at Ayco, a Goldman Sachs Company, says guidance from the IRS issued on the eve of the deferral period didn’t provide total clarification. [read post]
23 Jul 2020, 7:22 am by Kristian Soltes
The industry association has asked the Financial Stability Board, and other international standard-setting bodies, to generate, adopt and use a global taxonomy as it would drive a common understanding of whether a global stablecoin (GSC) or cryptoasset fits a certain classification or definition. [read post]