Posts tagged with: "abacus"
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16 Apr 2010, 10:59 am
In January 2007, Goldman put together a financial instrument — ABACUS 2007-AC1 — made up of securities that the SEC claims Goldman knew would tank. [read post]
15 Jul 2010, 10:50 pm
On Friday, April 16, 2010, the SEC filed a surprise lawsuit against Goldman Sachs and Executive Director Fabrice Tourre alleging securities fraud in connected with the company's marketing of the ABACUS CDO to investors. [read post]
18 Apr 2010, 4:52 am
In addition, he misled ACA into believing that Paulson & Co. invested approximately $200 million in the equity of ABACUS, indicating that Paulson & Co.'s interests in the collateral selection process wer [read post]
30 Apr 2010, 2:16 pm
According to the WSJ, the investigation may be about other transactions, not the ABACUS 2007-AC1. [read post]
27 Apr 2010, 2:50 pm
Earlier this month, the SEC filed an enforcement action against Goldman, alleging it fraudulently misled investors in a CDO called Abacus by failing to disclose the important fact that the underlying securities were selected in part by a hedge fund client, Paulson & Co., that stood to gain if the securities declined in value. [read post]
15 Aug 2010, 9:49 am
The article notes that Goldman Sachs recently paid $550 million to settle civil fraud charges filed by the Securities and Exchange Commission over the Goldman's creation and marketing of the Abacus CDO, which, unbeknownst to investors, was designed in part by a speculator who stood to profit if it failed, which it did. [read post]
26 Aug 2012, 7:59 am
There have been prosecutions of some truly small fry fringe players and some settlements that are insignificant from institutional points of view (even $500 million, the SEC's record settlement with Goldman over Abacus was a yawn for Goldman), but that's it. [read post]
15 Apr 2011, 6:08 pm
Related Web Resources: Goldman Sachs shares drop on Senate report, Reuters, April 14, 2011 Senate Panel: 'Goldman Sachs Profited From Financial Crisis', Los Angeles Times, April 14, 2011 Senate Permanent Subcommittee on Investigations More Blog Posts: Goldman Sachs Sued by ACA Financial Guaranty Over Failed Abacus Investment for $120M, Institutional Investor Securities Blog, January 10, 2011 Goldman Sachs Settles SEC Subprime Mortgage-CDO Related Charges for $550 Million,… [read post]
13 Oct 2009, 8:12 am
Effective data systems can help resolve many of these issues according to Kessler, who is CEO of Abacus Data Systems, Inc.; but, that doesn’t diminish one iota the value of his short article, and I commend it to your reading. [read post]
22 Mar 2010, 6:53 am
Many professional service firms recognize the importance of technology, such as ContactEase, EDGAR, ShareFile, Sage, Serengeti billing, Advent, as well as regular business applications like ConstantContact, NetSuite, Twitter, LinkedIn and Microsoft, and the role these tech tools play in a firm’s brand, including: 1) Tactics such as digital, direct mail, video, rss feeds and social media 2) Case management tools such as SharePoint or Abacus Law 3) … [read post]
3 Sep 2008, 10:57 am
But now you can break out your abacus again. [read post]
7 Apr 2011, 10:56 pm
Related Web Resources: Wells to pay $11.2 M in case, Seeking Alpha, April 6, 2011 Wells Fargo-Wachovia settles CDO claim with SEC for $11 million, Housing Wire, April 5, 2011 CDO News, New York Times Mortgage-Backed Securities, SEC.gov More Blog Posts: Goldman Sachs Sued by ACA Financial Guaranty Over Failed Abacus Investment for $120M, Institutional Investor Securities Blog, January 10, 2011 Houston Man Indicted in Alleged $17M Texas Securities Fraud, Stockbroker Fraud Blog, December… [read post]
21 Feb 2023, 6:00 am
In addition to Zola, other products owned by CARET are HotDocs, Abacus Payment Exchange (APX), AbacusLaw, Amicus Attorney and OfficeTools. [read post]
10 Jun 2011, 9:40 pm
Related Web Resources: SEC Examining If Goldman-Libya Connection Violated Bribery Laws, Huffington Post, June 9, 2010 SEC Looks At Goldman, Others’ Dealing With Libyan Sovereign Fund, The Wall Street Journal, June 9, 2011 More Blog Posts: Goldman Sachs Subpoenaed Over Financial Crisis, Institutional Investors Securities Blog, May 31, 2011 Goldman Sachs and Wells Fargo Investments Repurchase $26.9M in Auction-Rate Securities from New Jersey Investors, Institutional Investor Securities… [read post]
24 May 2012, 10:31 am
The Joy Formidable, "A Heavy Abacus". [read post]
5 Jan 2022, 1:08 pm
A similar case involving a Goldman, Sachs deal called “Abacus” had concluded the previous year with a hefty fine, but, infamously, no admission of wrongdoing. [read post]
28 Apr 2010, 2:33 pm
And I just think that the portrayal of Goldman’s behavior by Senator Levin, and by much of the media, is becoming an unhelpful mash-up of:- the SEC’s allegations in the Abacus case, which are plenty ugly, but are about a fraudulent failure to disclose, not about the firm's trading practices;- some people's belated discovery that there’s no law on the books giving investment banks a fiduciary obligation to clients;- genuine misunderstandings about industry lingo… [read post]
17 Jun 2014, 8:21 am
Mar. 19, 2013)(unpublished opinion) (in the context of a merger, dissolving company “entered into an agreement with” absorbing company); Abacus Sports Installations, Ltd. v. [read post]
14 Sep 2014, 1:14 pm
Time to bring out the CommLawBlog abacus! [read post]
27 Apr 2022, 5:21 am
But it is an excellent tool nonetheless, and can really help you in keeping track of your trust account.Practice Management ProgramsThis group includes software like Clio, MyCase, Abacus Next, Amicus, Practice Panther. [read post]
