Posts tagged with: "abacus"
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19 Apr 2010, 8:00 am
As the complaint notes: Tourre was principally responsible for ABACUS 2007-AC1. [read post]
15 Aug 2011, 5:00 am
Here, the SEC alleges Tourre, acting in and from New York City, offered ABACUS notes to IKB and solicited ABN's participation in an ABACUS CDS via direct and indirect communications. [read post]
21 Aug 2015, 1:58 pm
’s short position on the Abacus collateralized debt obligation transaction were material, that the statements were made with the requisite intent, and that ACA would not have provided the financial guaranty for the deal had it known the truth. [read post]
23 Jun 2011, 7:25 am
No fraud charges have been filed against any Goldman executives tied to the Abacus deal. [read post]
25 Aug 2012, 11:31 am
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]
14 Jun 2010, 10:00 am
In April, the Securities and Exchange Commission (SEC) filed a civil fraud lawsuit against Goldman Sachs over a CDO called Abacus 2007. [read post]
17 Aug 2012, 3:23 am
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]
20 Apr 2010, 9:42 am
The focus of the SEC’s claims center on a risky mortgage product called Abacus that Goldman Sachs sold to investors but allegedly did not disclose details about another client, Paulson & Company, that helped selected the underlying securities in Abacus and then bet against it to fail. [read post]
19 Apr 2010, 12:44 pm
The name Goldman gave to its now-famous synthetic CDO deal - Abacus 2007-AC1 - sounds like a cute, cuddly robot from a Pixar movie. [read post]
16 Apr 2010, 2:20 pm
That deal was ABACUS 2007-ACI also known as a “synthetic collateralized debt obligation. [read post]
18 May 2010, 1:38 pm
Conclusion If the SEC and shareholders prevail, they will be entitled to disgorge profits and gains that Goldman reaped from the Abacus deal. [read post]
21 Apr 2010, 5:15 pm
The article also reports that several Goldman employees claim the firm bought insurance against losses in the Abacus portfolio, and thus did not suffer net losses. [read post]
5 May 2010, 4:40 pm
Meanwhile, Goldman Sachs and Goldman VP Fabrice Tourre face a fraud lawsuit by the SEC, which alleges the bank and Tourre sold a collateralized debt obligation called Abacus 2007-AC1 without disclosing the fact that the hedge-fund firm of Paulson & Co. helped to pick some of the underlying mortgage securities and was betting on the financial instrument’s failure. [read post]
10 Apr 2010, 4:00 am
We would like to thank our current Lawyerist advertisers: Abacus Law: Law practice management software. [read post]
3 Apr 2010, 4:00 am
We would like to thank our current Lawyerist advertisers: Abacus Law: Law practice management software. [read post]
19 Jul 2010, 11:36 am
The SEC comes out looking pretty good by recovering over half of the losses on the ABACUS deal, while Goldman saves face by admitting to negligence but steering clear of an admission of fraud. [read post]
17 Apr 2010, 4:00 am
We would like to thank our current Lawyerist advertisers: Abacus Law: Law practice management software. [read post]
22 Jun 2010, 6:50 am
In the paper, Hicksian Income in the Conceptual Framework, which is forthcoming in Abacus, my co-authors (Michael Bromwich and Richard Macve both at the London School of Economics) and I provide an analytical and critical case study of the use of income theory in accounting policy making. [read post]
8 Sep 2011, 10:02 am
Maybe an abacus? [read post]
18 Apr 2010, 11:27 am
Perhaps the Offering Circular (I have not seen it - the SEC complaint says that it is 178 pages) contains a more detailed disclosure, though I suspect not -- Goldman made no reference to it in its press release defending its conduct in the Abacus matter. [read post]
