Search for: "Sachs v State of New York"
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4 Dec 2015, 11:18 am
This week the Supreme Court issued a unanimous decision in Sachs v. [read post]
13 May 2018, 8:53 pm
And it certainly looked improper when Sergey Aleynikov downloaded high-frequency trading ("HFT") source code as he was leaving his job as a Goldman Sachs programmer, at least to the juries who convicted him of Federal and New York state crimes. [read post]
1 Aug 2012, 1:23 pm
A federal judge in the Southern District of New York has rebuffed a defendant’s attempt to block class treatment using the aggressive tactic of moving to strike class allegations. [read post]
29 Mar 2021, 2:30 pm
The US Supreme Court heard oral arguments Monday in Goldman Sachs Group v. [read post]
16 Jul 2013, 7:14 am
., Silver Elms CDO II Limited and Kleros Preferred Funding V PLC, filed a complaint against Goldman Sachs in the Supreme Court of the State of New York relating to more than $450 million of RMBS certificates purchased between 2005 and 2007. [read post]
Supreme Court Oral Argument in OBB Personenverkehr v. Sachs, a Foreign Sovereign Immunities Act Case
6 Oct 2015, 8:11 am
Saudi Arabia v. [read post]
14 Oct 2013, 7:34 am
§1831j, as well as violations of New York state law and employment law. [read post]
16 Apr 2010, 5:00 am
Martin Act Claims Arising Out of Stock Spinning In the Late 1990s In 2006, the New York State Supreme Court decided State v. [read post]
4 Mar 2013, 1:50 pm
See United States v. [read post]
28 Apr 2014, 6:47 am
The judge refused to allow the former employee to file a second amended complaint and also declined to exercise jurisdiction over the former employee’s state law claims (Segarra v Federal Reserve Bank of New York, April 23, 2014, Abrams). [read post]
9 Jul 2010, 10:26 am
Below is a New York Times Piece about Bayou v. [read post]
23 Dec 2010, 5:24 pm
Related Web Resources: United States v. [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) ... [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Goldman Sachs gets $3M FINRA fine for 60 million short sale errors (Financial Planning by Victoria Zhuang) Latest SEC budget request emphasizes an enforcement agenda (Financial Planning by Dan Shaw) ... [read post]
5 Jul 2011, 6:03 am
Here is Angelo’s guest post:: On June 10, 2011, Judge Barbara Jones of the United States District Court for the Southern District of New York issued a decision in a case entitled SEC v. [read post]
5 Jul 2011, 6:03 am
Here is Angelo’s guest post:: On June 10, 2011, Judge Barbara Jones of the United States District Court for the Southern District of New York issued a decision in a case entitled SEC v. [read post]
30 Oct 2010, 4:14 pm
District Court for the Southern District of New York has ruled that without an injury, a mortgage-backed certificates holder cannot maintain a securities claim against MBS underwriter Goldman Sachs & Co. [read post]
3 Apr 2023, 4:20 am
Allstate Insurance Company, Defendants (Memorandum and Order, United States District Court for the Eastern District of New York) Latest SEC budget request emphasizes an enforcement agenda (April 4, 2023 by Dan Shaw) Industry Group Calls on Finra to Drop Series 7 Sponsorship Requirement (Financial IQ by Sam Del Rowe) Financial Professionals Coalition, Ltd. [read post]
9 Feb 2011, 8:33 am
For those interested in the underlying allegations, here is the seminal 2009 article from the New York Times, here is Mr. [read post]
16 Apr 2010, 10:59 am
Accuses Goldman Sachs of Fraud in Mortgage Deals [New York Times] [read post]
