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936 results found

Article

Brodies LLP | United Kingdom | 3 Nov 2020

Goldman Sachs International (GSI) fined £96.6 million in UK for risk management failures

On 21 October 2020 GSI was fined a combined total of £96.6 million by the UK Financial Conduct Authority (FCA) and the Prudential Regulation…
Article

Addleshaw Goddard LLP | USA | 29 Oct 2020

Goldman Sachs agrees $2.9 Billion Settlement in 1MDB Scandal

Goldman Sachs has agreed to pay over $2.9 billion to ten authorities as a result of its role in the 1MDB corruption scandal in Malaysia. The bank…
Article

Greenberg Traurig LLP | USA | 19 Aug 2020

NYC Imposes Tax on Gain from Sale of an Intangible

On June 26, 2020, an administrative law judge in the New York City Tax Appeals Tribunal In the Matter of Mars Holdings, Inc. [TAT(H) 16-14 (GC)] held…
Article

Littleton Chambers | United Kingdom | 12 Sep 2019

“Glosses, explications and reformulations”: The Court of Appeal clarifies the test for service out of the jurisdiction

The English court’s jurisdiction over a defendant domiciled outside the EU is based on the court’s permission to serve proceedings abroad. To obtain…
Article

Axiom Stone London Ltd | United Kingdom | 31 Jul 2019

Negotiating a new commercial lease and the importance of break clauses

A break clause is a contractual provision in a commercial lease which allows either the landlord or the tenant to terminate a lease early. Break…
Article

TLT LLP | United Kingdom | 29 Apr 2019

Financial services investigations and enforcement monthly round-up - April 2019

A round-up of recent enforcement actions and investigations in the financial services sector…
Article

DAC Beachcroft | United Kingdom | 12 Apr 2019

Hague Convention Letters of Request / Letters Rogatory - recent case shows court’s approach

The recent case of Aureus Currency Fund and Credit Suisse Group AG v Mitesh Parikh provides a useful guide as to how the English court is approaching…
Article

Hardwicke | United Kingdom, USA | 5 Apr 2019

Revisiting Goldman Sachs v Banco Novo [2018] UKSC 34

The High Court revisits the 2018 Supreme Court decision to determine to whom a default on a loan should be attributed: the original but now-failing…
Article

Robinson & Cole LLP | USA | 28 Mar 2019

Privacy Tip #183 - Apple Announces Privacy-Protecting Credit Card

Apple has partnered with Goldman Sachs to offer a privacy-protected credit card that has no signature, card number or any other personal information…
Article

Eversheds Sutherland (US) LLP | USA | 13 Mar 2019

New York City Tax Tribunal finds that ownership of a flow-through interest can create nexus.

The New York City Tax Tribunal held that an out-of-state corporate taxpayer, with an indirect interest in a limited liability company investment fund…
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