Search for: "United States v. Goldman"
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1 Mar 2012, 2:36 pm
Rather, “only those actions by the claimant which have the purpose and effect of causing the United States to pay out money it is not obligated to pay, or those actions which intentionally deprive the United States of money it is lawfully due, are properly considered ‘claims’ within the meaning of the FCA. [read post]
21 Feb 2012, 6:14 am
Image via WikipediaIn a 12-page decision, a three-judge panel of the United States Circuit Court of Appeals for the Second Circuit last week ruled an ex-Wall Street Journal reporter was protected by New York's shield law from having to testify in a former client's civil suit against Goldman Sachs.In Baker v. [read post]
7 Feb 2012, 6:39 am
” Courthouse News Service also reports on briefs filed in United States v. [read post]
7 Feb 2012, 5:00 am
Finally, Gupta's legal difficulties are not limited to the SEC case: the United States has indicted Gupta for conspiracy to commit securities fraud. [read post]
6 Feb 2012, 6:15 am
Two decisions within the past few days emphasize the limits on class action arbitration waivers, despite recent United States Supreme Court opinions that breathed new life into such provisions. [read post]
6 Feb 2012, 6:15 am
Two decisions within the past few days emphasize the limits on class action arbitration waivers, despite recent United States Supreme Court opinions that breathed new life into such provisions. [read post]
25 Jan 2012, 4:00 am
In Capitol Records v. [read post]
20 Jan 2012, 11:39 am
[Post by Venkat Balasubramani] State v. [read post]
19 Jan 2012, 10:25 am
In Golan v. [read post]
17 Jan 2012, 5:50 pm
On the federal front, the Ninth Circuit in United States v. [read post]
9 Jan 2012, 12:04 pm
By Eric Goldman Shropshire v. [read post]
28 Dec 2011, 12:34 pm
By Eric Goldman DFSB Kollective Co., Ltd. v. [read post]
27 Dec 2011, 7:18 am
HT Eric Goldman. [read post]
23 Dec 2011, 2:53 am
., Anti-Dilution, Anti-Free-Riding Laws in the United States, Canada, and the EU: Bridges Too Far?. [read post]
21 Dec 2011, 9:11 am
” Chancellor Strine, however, appears to be that rare species of jurist who, unlike the majority of the United States Supreme Court, understands the reality of contingent fee litigation. [read post]
17 Dec 2011, 9:05 am
Goldman, Sachs & Co., 785 F.Supp.2d 394 (S.D.N.Y.2011); DeGaetano v. [read post]
5 Dec 2011, 9:20 am
By Eric Goldman with comments from Venkat Elsevier, Ltd. v. [read post]
5 Dec 2011, 8:30 am
Public Citizen argued our 60th case before the United States Supreme Court. [read post]
30 Nov 2011, 2:15 pm
JP Morgan Chase went from A+ to A; Goldman Sachs, Bank of America, Morgan Stanley and Citigroup were downgraded from A to A-; and Wells Fargo was cut from AA- to A+. [read post]
28 Nov 2011, 8:57 pm
It was Corzine's stated goal to transform MF Global from a commodity broker into an investment bank with a large proprietary trading operation similar to the one Corzine ran at Goldman in the 1990s. [read post]