Posts tagged with: "abacus"
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19 Jun 2011, 1:11 am
It was Goldman, of course, who garnered an unwelcome dose of notoriety (and coughed up a painfully large chunk of cash) for flogging "Abacus," a mortgage security package that had been designed to fail. [read post]
15 Jun 2011, 11:03 pm
Abacus Software, 462 F.3d 1344, 1354 (Fed. [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]
1 Jun 2011, 10:09 am
Gretchen Morgenson (with Louise Story), in today’s front-page NYT “newsatorial” reports on and complains about the fact that the SEC’s civil case against Goldman’s Fabrice Tourre (“Fabulous Fab”) in connection with the Abacus deal has not been accompanied by other civil and criminal prosecutions. [read post]
31 May 2011, 11:16 pm
In 2007, when Goldman Sachs was selling a mortgage security known as Abacus, Fabrice Tourre was a 28-year-old, midlevel banker working with a huge team to sell collateralized debt obligations created and approved by higher-ups. [read post]
31 May 2011, 8:44 pm
While investors in the Abacus 2007-AC1 collateralized debt obligation (CDO) lost over $1 billion, Paulson made approximately $1 billion. [read post]
16 May 2011, 12:19 pm
Problem 1: Case intake is time-consuming Abacus solution: Intake forms make starting new cases easy. [read post]
14 May 2011, 9:27 pm
” Adam Levitin called the Abacus settlement “$550 million in hush money. [read post]
10 May 2011, 11:25 am
The firm said in a regulatory filing that it had received more subpoenas related to Abacus and other collateralized debt obligations that it made during the mortgage boom. [read post]
28 Apr 2011, 6:15 am
” [2] But what justification exists for the conflict of interest restrictions in the Volcker Rule provisions, and how would the Volcker Rule provisions have applied to the ABACUS CDO had the provisions been in force at the time? [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]
15 Apr 2011, 6:55 am
The settlements are expected to vary significantly among banks—but few, if any, are expected to surpass the $550 million penalty that Goldman Sachs paid last year to settle allegations that it misled investors in a mortgage-bond investment called Abacus 2007-AC1. [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]
5 Apr 2011, 6:16 pm
Steve Davidoff discusses materiality issues in the GS Abacus transaction, Gupta/Galleon, Apple and Jobs’ health and Sokol. [read post]
4 Apr 2011, 4:24 pm
The event will begin at 3pm and will include the following panelists: Seth Blackman, Principal at Rothstein Kass Chris Grandi, President of Abacus Group Bart Mallon, Principal and Proprietor of Mallon P.C. [read post]
21 Mar 2011, 10:37 am
Q: How can an Abacus customer get their checks 50% off? [read post]
24 Feb 2011, 5:00 am
The securities involved (the synthetic CDOs, Abacus 2007-ACI) are not listed on a US exchange. [read post]
17 Feb 2011, 4:10 pm
The SEC charged Goldman Sachs and Tourre over alleged misstatements and omissions related to collateralized debt obligations called Abacus 2007-AC1, a derivative product linked to subprime mortgages. [read post]
15 Feb 2011, 8:00 am
Also potentially lost was the opportunity to definitively determine what happened in connection with the sale of ABACUS 2007AC1, a synthetic CDO. [read post]
9 Feb 2011, 8:33 am
The Letter of Request is framed as a typical U.S. subpoena duces tecum might be framed: it seeks “all documents concerning any ABACUS transaction …”, “All documents concerning any communications between IKB and the SEC or any other government agency concerning ABACUS 2007-AC1? [read post]
