Search for: "Goldman Sachs International"
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8 Jun 2021, 7:23 am
-based Goldman Sachs, which recently agreed to a settlement of more than $2.9 billion to end a U.S. bribery probe. [read post]
16 Apr 2021, 8:43 am
Digital Money Can Reshape Cross-Border Payments and Remittances, IMF SaysThe National News – April 15, 2021 Advances made in digital money can help reshape cross-border payments and remittances making them “easier, faster and cheaper”, Kristalina Georgieva, managing director of the International Monetary Fund, said. [read post]
16 Apr 2021, 5:51 am
Llewellyn, Fenwick & West LLP, on Sunday, April 11, 2021 Tags: Board composition, Boards of Directors, California, Diversity, ESG, Human capital, Management, Tech companies Supreme Court to Weigh in on Presumption of Reliance in Securities Class Actions: Goldman Sachs v. [read post]
1 Apr 2021, 8:44 am
In a mixed decision, the Competition Appeals Tribunal ordered the big supermarket chain to disclose internal discussions analyzing benefits associated with innovations in credit card technology but trimmed a clutch of Visa’s requests for additional information stemming from the long-running suit. [read post]
21 Mar 2021, 8:38 am
FinTechFutures – “A leaked internal presentation by Goldman Sachs titled “Working Conditions Survey” was posted on Twitter on Thursday. [read post]
12 Mar 2021, 3:04 am
These companies include: Allstate, Apple, BlackRock, Norfolk Southern Corp and Oracle Corp which release their recruitment rates; Alphabet, Edison International, Intel, PVH Corp and Twitter, which release retention rates; and Consolidated Edison, Goldman Sachs, Progressive, Twitter and Walmart which release promotion rates. [read post]
8 Mar 2021, 12:30 am
Carmen Segarra, who was fired from her position at the NY Federal Reserve in 2012 after reporting her findings of misconduct by Goldman Sachs. [read post]
4 Mar 2021, 9:30 am
Legal and Regulatory Developments SPOTLIGHT: UK Launches Antitrust Probe Into AppleCNN Business – March 4, 2021 The United Kingdom’s competition watchdog has launched an investigation into Apple (AAPL) after app developers complained that they’re being forced to use the company’s payment systems and distribute their products via its App Store. [read post]
3 Mar 2021, 8:11 am
” “‘Mohammed Zina was employed by Goldman Sachs International as an analyst in the Conflicts Resolution Group in their London office. [read post]
16 Feb 2021, 2:23 pm
” Second, enforcement of federal forum provisions found in corporate charters comport with the internal affairs doctrine, a conflict of law principle that provides the law of the state of incorporation should govern questions regarding a corporation’s internal affairs. [read post]
16 Feb 2021, 12:39 pm
Goldman Sachs is weighing moving parts of its operation to Miami. [read post]
11 Feb 2021, 8:10 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
10 Feb 2021, 7:54 am
General counsel at 12 major financial institutions including JPMorgan Chase, Bank of America and Goldman Sachs last September published an open letter in which they committed to gaining a deeper understanding of the progress the law firms they hire are making in having racially and ethnically diverse employees – and including that data in the factors they consider when selecting external counsel. [read post]
5 Feb 2021, 1:25 am
FINANCIAL INSTITUTIONS RELOCATION UPDATES Goldman Sachs has moved senior bankers to Frankfurt and doubled its Spanish headcount. [read post]
1 Feb 2021, 1:38 am
Goldman Sachs loses legal fight against EU cartel fine. [read post]
27 Jan 2021, 11:07 am
Goldman Sachs. [read post]
27 Jan 2021, 9:08 am
Goldman Sachs & Co., 283 A.D.2d 246 (N.Y. [read post]
20 Jan 2021, 3:40 pm
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 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]
30 Dec 2020, 2:19 pm
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]
