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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]
28 Dec 2020, 2:14 pm
Goldman Sachs is also rumored to be opening an asset management office in South Florida. [read post]
18 Dec 2020, 9:41 am
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]
Chancery says only Baker Hughes CEO is still on the hook for disclosures in merger with GE Oil & Gas
15 Nov 2020, 6:14 pm
“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]
5 Nov 2020, 3:05 am
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
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]
23 Oct 2020, 9:21 am
” 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
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
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]
18 Sep 2020, 2:01 pm
Goldman Sachs Group Inc. v. [read post]
17 Sep 2020, 2:40 pm
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]
17 Sep 2020, 3:00 am
It worked for Goldman Sachs, why not for BigLaw? [read post]
14 Sep 2020, 2:00 am
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
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]
25 Jul 2020, 6:02 am
Goldman Sachs & Co., 283 A.D.2d 246 (N.Y. [read post]
23 Jul 2020, 7:22 am
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]
17 Jul 2020, 2:01 am
I soon started at Goldman Sachs as one of the company’s first contract tech recruiters. [read post]
15 Apr 2020, 7:08 am
Abbott announces $50M in small business loans in Texas from Goldman Sachs, LiftFund (video) — Goldman Sachs and the LiftFund are helping Texas provide $50 million in loans to small businesses to help during the COVID-19 pandemic. [read post]
14 Apr 2020, 2:51 pm
Goldman Sachs Group, Inc. [read post]
8 Apr 2020, 4:57 pm
The Goldman Sachs bar graph above could be helpful.Step four: for the overseas based clients include the currency hedge. [read post]
