Posts tagged with: "abacus" Results 101 - 120 of 342
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
26 Aug 2012, 7:59 am by Adam Levitin
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]
25 Aug 2012, 11:31 am by Stefan Padfield
Transaction engineers need to come to terms with this new functional model as it could herald unexpected liability, as Goldman Sachs learned with its Abacus CDO. [read post]
21 Aug 2012, 2:00 pm
Goldman 'conflicted' in Amerigroup/WellPoint deal-lawsuit, Reuters, August 17, 2012 WellPoint dragged into Goldman Sachs suit, IBJ.com, August 20, 2012 More Blog Posts: Shareholder Lawsuit Against Goldman Sachs CEO and Other Financial Firm Executives is Dismissed, Institutional Investor Securities Blog, August 18, 2012 Ex-Goldman Sachs Director Rajat Gupta Pleads Not Guilty to Insider Trading Charges, Stockbroker Fraud Blog, October 20, 2011 Goldman Sachs Ordered by FINRA to Pay… [read post]
20 Aug 2012, 1:37 am
Oligarchy and Its Discontents-What Money Buys By R Tamara de Silva August 20, 2012               "The optimist thinks this is the best of all possible worlds. [read post]
17 Aug 2012, 3:23 am by Lawrence Solum
Transaction engineers need to come to terms with this new functional model as it could herald unexpected liability, as Goldman Sachs learned with its Abacus CDO. [read post]
12 Aug 2012, 7:34 am by Kim Krawiec
  For example, the SEC’s headline-grabbing suit against Goldman Sachs over the ABACUS transactions focused on conflicts of interest for large financial conglomerates with different stakes in a transaction. [read post]
8 Aug 2012, 4:26 pm by Erik Gerding
  For example, the SEC’s headline-grabbing suit against Goldman Sachs over the ABACUS transactions focused on conflicts of interest for large financial conglomerates with different stakes in a transaction. [read post]
1 Aug 2012, 2:43 am by Erik Gerding
  For example, the SEC’s headline-grabbing suit against Goldman Sachs over the ABACUS transactions focused on conflicts of interest for large financial conglomerates with different stakes in a transaction. [read post]
31 Jul 2012, 3:12 pm by Nathalie Martin
For example, the SEC’s headline-grabbing suit against Goldman Sachs over the ABACUS transactions focused on conflicts of interest for large financial conglomerates with different stakes in a transaction. [read post]
31 Jul 2012, 1:15 pm by Kim Krawiec
  For example, the SEC’s headline-grabbing suit against Goldman Sachs over the ABACUS transactions focused on conflicts of interest for large financial conglomerates with different stakes in a transaction. [read post]
., centered on allegations by class action plaintiffs against Goldman relating to the firm’s role in a synthetic collateralized debt obligation (“CDO”) called ABACUS 2007 AC-1 (“Abacus”). [read post]
., centered on allegations by class action plaintiffs against Goldman relating to the firm’s role in a synthetic collateralized debt obligation (“CDO”) called ABACUS 2007 AC-1 (“Abacus”). [read post]
24 Jun 2012, 10:07 pm by Kevin LaCroix
As described here, in the Consent, in which Goldman neither admitted nor denied liability, the company “acknowledges” that the Abacus marketing materials “contained incomplete information” and that it was a “mistake” for the materials to state that the Abacus CDO reference portfolio was selected by ACA Management without disclosing the role of short-interest investor Paulson & Co. or that Paulson’s interests were adverse to those of the… [read post]
7 Jun 2012, 3:55 pm by Paralegal Mentor
Also in this episode: Why Jared loves paralegals The pros and cons of working as a paralegal How paralegals can be more effectively utilized in law firms The benefits of using law practice management software Different types of law practice management software Security issues with cloud-based applications Creating strong passwords and encryption applications Remote access opportunities for legal staffers The paralegal’s role in law firm technology How paralegals can use social media to help… [read post]
4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
4 Jun 2012, 4:00 am
Also in this episode: Why Jared loves paralegals The pros and cons of working as a paralegal How paralegals can be more effectively utilized in law firms The benefits of using law practice management software Different types of law practice management software Security issues with cloud-based applications Creating strong passwords and encryption applications Remote access opportunities for legal staffers The paralegal’s role in law firm technology How paralegals can use social media to help… [read post]