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A New York federal judge preliminarily approved a settlement between Goldman Sachs and a Georgia retirement benefit manager awarding the bank nearly $80 million to strengthen its compliance programme.
27 September 2022
The bank will receive almost $80 million from insurers on behalf of current and former Goldman Sachs executives to enhance its compliance programmes.
16 May 2022
The US attorney general’s plans to meet with the families of crash victims demonstrate how seriously the Justice Department is taking their attack on Boeing’s DPA.
24 January 2022
13 January 2022
02 September 2021
“I see it as a real moment of change,” said one London white-collar lawyer.
20 May 2021
The US securities regulator and Anglo-Australian mining company Rio Tinto are attempting to strike out each other’s expert witnesses ahead of a fraud trial linked to a Mozambique coal mine.
13 April 2021
A Delaware judge has let plaintiffs access Facebook board communications so they can determine whether the company’s record $5 billion privacy fine was inflated in return for its chief executive avoiding personal liability.
16 February 2021
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