Search for: "Goldman Sachs International"
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20 Jun 2019, 3:39 pm
Mnuchin, a former executive at Goldman Sachs who currently plies his trade as an art dealer. [read post]
24 May 2019, 3:00 am
Confidential Draft IRS Memo Says Tax Returns Must Be Given to Congress Unless President Invokes Executive Privilege MSN – Jeff Stein and Josh Dawsey (Washington Post) | Published: 5/21/2019 A confidential Internal Revenue Service (IRS) legal memorandum says tax returns must be given to Congress unless the president takes the rare step of asserting executive privilege. [read post]
17 May 2019, 6:06 am
Securities and Exchange Commission, on Monday, May 13, 2019 Tags: Broker-dealers, Cryptocurrency, Financial technology, Howey test, ICOs, Regulation A, SEC, SEC enforcement, Securities enforcement, Securities regulation Goldman Sachs and the 1MDB Scandal Posted by Dennis M. [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
29 Apr 2019, 12:55 pm
The Puerto Rico Government Employees and Judiciary Retirement Systems Administration, a pension plan for retirees of the U.S. territory’s government, has filed a proposed securities class action in federal court against Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Barclays Capital, Inc. [read post]
26 Mar 2019, 1:20 pm
After months of negotiation, titans including Goldman Sachs, JPMorgan Chase, Apollo Global Management and Ares Capital have agreed to a plan that’s intended to ensure that the manufactured defaults are tied to “legitimate financial stress, not traders’ derivative bets,” according to Bloomberg. [read post]
10 Feb 2019, 5:23 am
From an international law perspective, it is also a captivating story. [read post]
29 Jan 2019, 3:00 am
Securities and Exchange Commission lawyers who took the stage at Washington’s Rock & Roll Hotel Thursday night have won accolades for suing Goldman Sachs Group Inc. and writing rules for Wall Street traders. [read post]
27 Nov 2018, 9:29 am
Gupta, a Goldman Sachs board member and former McKinsey managing director, of telling Mr. [read post]
25 Nov 2018, 7:43 pm
The reason: The US justice system is investigating the scam and senior executives from everyone’s favorite ethical investment back, Goldman Sachs, including Lloyd Blankfein, have been caught up in it. [read post]
16 Nov 2018, 7:00 am
[More…] A Tribute to the Fantastic Four: Part I- Four Questions for Goldman Sachs by Tom Fox The Fantastic Four introduce four questions that Goldman Sachs will have to answer around its role in the 1MDB scandal. [read post]
9 Nov 2018, 9:17 am
To be cut off from SWIFT is to be cut off from international finance. [read post]
30 Oct 2018, 6:38 am
Among the companies she has sued are Goldman Sachs (here), Live Nation (here), Ampio (here), and Flowserve (here). [read post]
3 Oct 2018, 3:00 am
Axios’ Felix Salmon commemorated that milestone by tweeting a copy of what may be the most chilling email ever sent – a message in which one NY Fed official told another that Morgan Stanley had informed Tim Geithner late on Friday, Sept. 20, 2008 that it would be unable to open on the following Monday, and indicating that if Morgan Stanley didn’t open, Goldman Sachs was “toast. [read post]
7 Sep 2018, 9:28 am
Goldman Sachs was also implicated, with Libya accusing the company of bribing officials with everything from money to prostitutes. [read post]
19 Aug 2018, 9:01 pm
Their primary use remains in military surveillance, and according to a recent report by Goldman Sachs, drone sensor technology currently in development will be able to map an area of 2.7 million square miles—nearly equal to the size of the lower 48 states—in a single flight. [read post]
15 Aug 2018, 2:59 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 Robert Heverly robheverly Albany Sarah Rogerson RogersonSarah Albany Tim Caulfield CaulfieldTim Alberta Peter Sankoff petersankoff Alberta … [read post]
13 Aug 2018, 9:49 am
Goldman Sachs& Co. [read post]
10 Aug 2018, 6:11 am
Ryan, K&L Gates LLP, on Friday, August 3, 2018 Tags: Information environment, Investment advisers, Investment Advisers Act, Reputation, SEC, SEC enforcement, Securities enforcement, Securities regulation, Social media The Regulation of Proxy Advisors Posted by Steve Seelig and Puneet Arora, Willis Towers Watson, on Friday, August 3, 2018 Tags: Corporate Governance Reform and Transparency Act, Glass Lewis, Institutional… [read post]
17 Jul 2018, 9:57 am
Dana Feinsohn, trainee solicitor in the litigation and arbitration team at CMS, comments on the decision handed down by the UK Supreme Court in the matter of Goldman Sachs International v Novo Banco S.A. [2018] UKSC 34: On 4 July 2018, the UK Supreme Court handed down its decision in Goldman Sachs International’s (“Goldman Sachs”) appeal against the Court of Appeal’s decision of 4 November 2016, which had… [read post]
