Goldman Sachs (Seite 3)
eröffnet am 13.01.21 23:05:32 von
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ISIN: US38141G1040 · WKN: 920332 · Symbol: GOS
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John O'Connell discusses Goldman Sachs
https://www.bnnbloomberg.ca/video/john-o-connell-discusses-g…
https://www.bnnbloomberg.ca/video/john-o-connell-discusses-g…
Antwort auf Beitrag Nr.: 67.811.213 von faultcode am 14.04.21 14:06:46das kann man sich nicht ausdenken:
29.9.
Former Goldman Compliance Analyst Accused of Insider Trading
https://finance.yahoo.com/news/former-goldman-compliance-ana…
...
The SEC sued Jose Luis Casero Sanchez on Wednesday, claiming he used his position in the bank’s Warsaw office to access a control room which stored confidential information on “all pending and potential transactions in which the investment bank was involved and advising clients.” He made at least $471,700 in illegal trading profits, the regulator said.
From September 2020 to May 2021, Casero Sanchez traded on information involving at least 45 Goldman clients, including Equitable Holdings Inc., Cooper Tire and Rubber Co., Norwegian Cruise Line Holdings Ltd. and Petco Health and Wellness Co., according to the SEC.
A lawyer for Casero Sanchez could not be immediately located.
“We condemn this egregious behavior, which violates our standards of conduct and business principles. We are fully cooperating with the SEC,” Goldman spokesman Patrick Scanlan said in a statement.
...
Goldman was not identified in the SEC complaint, but the bank confirmed that Casero Sanchez had worked there during the relevant time period.
Casero Sanchez traded in four accounts he controlled in the names of his parents. The bank interviewed him about “certain suspicious activity” in May 2021, and a day later he resigned, according to the complaint. The agency asked a judge to freeze all of their assets in the U.S., including the illegal insider trading profits. The SEC said Casero Sanchez and his parents are Spanish citizens believed to be living in that country.
Goldman has seen a number of employees accused of insider trading in the past two years.
Former investment banking vice president Bryan Cohen pleaded guilty in January 2020 to passing tips on deals. Ex-research analyst Brian Maguire was barred from the securities industry in April for twice buying stocks he learned a colleague was upgrading. Former business-conflicts analyst Mohammed Zina pleaded not guilty in June to U.K. insider trading charges.
...
The SEC noted that Casero Sanchez’s job was to try to prevent such conduct. He was responsible “for implementing the investment bank’s policies and procedures designed to, among other things, ensure that its employees did not trade on material, nonpublic information,” the agency said.
The Warsaw control room Casero Sanchez accessed is also part of Goldman’s efforts to combat insider trading. The bank has eight such control rooms worldwide maintaining an internal database of all its potential mergers, acquisitions and financings and managing the flow of confidential information between Goldman’s investment bankers and its sales, trading, research and investment management businesses, the SEC said.
Poland has become a magnet for global banks’ back-office and mid-office operations due to its European Union membership and relatively low labor and real-estate costs. Goldman’s Warsaw branch director said 2019 that the firm planned to have as many 1,000 staffers in the Polish capital. JPMorgan Chase & Co. also has an operations hub in Warsaw, while UBS Group AG has one in Krakow.
The case is U.S. Securities and Exchange Commission v. Casero Sanchez, 21-cv-08085, U.S. District Court, Southern District of New York (Manhattan).
...
29.9.
Former Goldman Compliance Analyst Accused of Insider Trading
https://finance.yahoo.com/news/former-goldman-compliance-ana…
...
The SEC sued Jose Luis Casero Sanchez on Wednesday, claiming he used his position in the bank’s Warsaw office to access a control room which stored confidential information on “all pending and potential transactions in which the investment bank was involved and advising clients.” He made at least $471,700 in illegal trading profits, the regulator said.
From September 2020 to May 2021, Casero Sanchez traded on information involving at least 45 Goldman clients, including Equitable Holdings Inc., Cooper Tire and Rubber Co., Norwegian Cruise Line Holdings Ltd. and Petco Health and Wellness Co., according to the SEC.
A lawyer for Casero Sanchez could not be immediately located.
“We condemn this egregious behavior, which violates our standards of conduct and business principles. We are fully cooperating with the SEC,” Goldman spokesman Patrick Scanlan said in a statement.
...
Goldman was not identified in the SEC complaint, but the bank confirmed that Casero Sanchez had worked there during the relevant time period.
Casero Sanchez traded in four accounts he controlled in the names of his parents. The bank interviewed him about “certain suspicious activity” in May 2021, and a day later he resigned, according to the complaint. The agency asked a judge to freeze all of their assets in the U.S., including the illegal insider trading profits. The SEC said Casero Sanchez and his parents are Spanish citizens believed to be living in that country.
Goldman has seen a number of employees accused of insider trading in the past two years.
Former investment banking vice president Bryan Cohen pleaded guilty in January 2020 to passing tips on deals. Ex-research analyst Brian Maguire was barred from the securities industry in April for twice buying stocks he learned a colleague was upgrading. Former business-conflicts analyst Mohammed Zina pleaded not guilty in June to U.K. insider trading charges.
...
The SEC noted that Casero Sanchez’s job was to try to prevent such conduct. He was responsible “for implementing the investment bank’s policies and procedures designed to, among other things, ensure that its employees did not trade on material, nonpublic information,” the agency said.
The Warsaw control room Casero Sanchez accessed is also part of Goldman’s efforts to combat insider trading. The bank has eight such control rooms worldwide maintaining an internal database of all its potential mergers, acquisitions and financings and managing the flow of confidential information between Goldman’s investment bankers and its sales, trading, research and investment management businesses, the SEC said.
Poland has become a magnet for global banks’ back-office and mid-office operations due to its European Union membership and relatively low labor and real-estate costs. Goldman’s Warsaw branch director said 2019 that the firm planned to have as many 1,000 staffers in the Polish capital. JPMorgan Chase & Co. also has an operations hub in Warsaw, while UBS Group AG has one in Krakow.
The case is U.S. Securities and Exchange Commission v. Casero Sanchez, 21-cv-08085, U.S. District Court, Southern District of New York (Manhattan).
...
Was macht GS ?
Das Kaufsignal vom MACD konnte gut zum Einstieg genutzt werden.
Die Trendlinien vom Corona Low mit Fibonacci laufen nach wie vor gut.
USD 376 als Ausstieg STOP LOSS
USD 400 als PSYCHOMARKE
Der Hammer im Aufwärtstrend... Naja nicht so zuverlässig wie der inverted Hammer im Aufwärtstrend...
Wenn die Zinsen steigen, werden die Banken mehr verdienen...
Ich denke hier darf man noch rein.
Chance 400 Stop Loss 376
391.45 - Afterhour sogar 391.99
NO RISK NO FUN
Good Luck
Chartier
Das Kaufsignal vom MACD konnte gut zum Einstieg genutzt werden.
Die Trendlinien vom Corona Low mit Fibonacci laufen nach wie vor gut.
USD 376 als Ausstieg STOP LOSS
USD 400 als PSYCHOMARKE
Der Hammer im Aufwärtstrend... Naja nicht so zuverlässig wie der inverted Hammer im Aufwärtstrend...
Wenn die Zinsen steigen, werden die Banken mehr verdienen...
Ich denke hier darf man noch rein.
Chance 400 Stop Loss 376
391.45 - Afterhour sogar 391.99
NO RISK NO FUN
Good Luck
Chartier
US-Investmentbank steigert Ihren Umsatz
https://www.sharedeals.de/goldman-sachs-laesst-profite-regne…
https://www.sharedeals.de/goldman-sachs-laesst-profite-regne…
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Antwort auf Beitrag Nr.: 67.697.713 von faultcode am 03.04.21 19:25:00hat sich, und anderes, für GS gelohnt:
Antwort auf Beitrag Nr.: 67.697.608 von faultcode am 03.04.21 18:56:45
3.4.
They can do what they want’: Archegos and the $6tn world of the family office
https://www.ft.com/content/c319839d-d185-4e8a-bbc7-659bebe58…
...
3.4.
They can do what they want’: Archegos and the $6tn world of the family office
https://www.ft.com/content/c319839d-d185-4e8a-bbc7-659bebe58…
...
Antwort auf Beitrag Nr.: 67.681.771 von faultcode am 01.04.21 14:56:355:27 PM · Apr 3, 2021
ARCHEGOS CAPITAL LOST $110 BILLION IN 5 DAYS USING 500% LEVERAGE -FT
https://twitter.com/Fxhedgers/status/1378368609827713030
ARCHEGOS CAPITAL LOST $110 BILLION IN 5 DAYS USING 500% LEVERAGE -FT
https://twitter.com/Fxhedgers/status/1378368609827713030
Antwort auf Beitrag Nr.: 67.665.838 von faultcode am 31.03.21 12:32:291.4.
Archegos Blowup Puts Spotlight on Gaps in Swap Regulation
Critics say swaps contracts used by the firm have long been used to avoid SEC’s disclosure rules
https://www.wsj.com/articles/archegos-blowup-puts-spotlight-…
...
The blowup of Archegos Capital Management is spurring calls for tougher regulation of the shadowy swap trades that fueled billions of dollars of losses at global investment banks.
Former regulators and financial-reform advocates say one rule change, in particular, could have prevented the debacle: requiring greater disclosures of the bets that investors such as Archegos place on companies using swaps.
Archegos—the family investment vehicle of hedge-fund veteran Bill Hwang—established large, concentrated positions in ViacomCBS Inc., Chinese internet giant Baidu Inc. and other companies. It used a mix of shares and derivative contracts called total return swaps. Such swaps allowed Archegos to put on huge trades with relatively small upfront payments, but exposed the firm to severe losses when the trades went bad.
Total return swaps are brokered by Wall Street banks. They provide investors with exposure to the profits or losses of stocks or other assets, without the investor actually holding the underlying shares. Archegos’s strategy backfired in recent weeks after ViacomCBS and other stocks sold off.
Mr. Hwang’s firm was unable to meet its obligations to its banking partners, which in turn liquidated large chunks of stock they had amassed to underpin the trades. Among the banks now facing steep losses are Credit Suisse Group AG and Nomura Holdings Inc.
...
Archegos Blowup Puts Spotlight on Gaps in Swap Regulation
Critics say swaps contracts used by the firm have long been used to avoid SEC’s disclosure rules
https://www.wsj.com/articles/archegos-blowup-puts-spotlight-…
...
The blowup of Archegos Capital Management is spurring calls for tougher regulation of the shadowy swap trades that fueled billions of dollars of losses at global investment banks.
Former regulators and financial-reform advocates say one rule change, in particular, could have prevented the debacle: requiring greater disclosures of the bets that investors such as Archegos place on companies using swaps.
Archegos—the family investment vehicle of hedge-fund veteran Bill Hwang—established large, concentrated positions in ViacomCBS Inc., Chinese internet giant Baidu Inc. and other companies. It used a mix of shares and derivative contracts called total return swaps. Such swaps allowed Archegos to put on huge trades with relatively small upfront payments, but exposed the firm to severe losses when the trades went bad.
Total return swaps are brokered by Wall Street banks. They provide investors with exposure to the profits or losses of stocks or other assets, without the investor actually holding the underlying shares. Archegos’s strategy backfired in recent weeks after ViacomCBS and other stocks sold off.
Mr. Hwang’s firm was unable to meet its obligations to its banking partners, which in turn liquidated large chunks of stock they had amassed to underpin the trades. Among the banks now facing steep losses are Credit Suisse Group AG and Nomura Holdings Inc.
...
Antwort auf Beitrag Nr.: 67.665.736 von faultcode am 31.03.21 12:26:57
ARCHEGOS USED THE SAME COLLATERAL TO ENTER TRS CONTRACTS WITH UP TO SEVEN BANKS BOOSTING LEVERAGE AS HIGH AS 700% - SOURCES
https://twitter.com/acpandy/status/1377187837204787205
ARCHEGOS USED THE SAME COLLATERAL TO ENTER TRS CONTRACTS WITH UP TO SEVEN BANKS BOOSTING LEVERAGE AS HIGH AS 700% - SOURCES
https://twitter.com/acpandy/status/1377187837204787205
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