Matthew Goldstein
Posts
JPMorgan Settles Epstein Suits With U.S. Virgin Islands and James Staley
The bank agreed to pay $75 million to settle with the U.S. Virgin Islands and also reached a confidential settlement with a former top banker...
SEC Charges Concord, the Money Manager Tied to Roman Abramovich
The Securities and Exchange Commission charged Concord, which managed billions of dollars for Roman Abramovich, with failing to register as an investment adviser.
Senate Republicans Grill S.E.C. Chair on Pace of Rule Making
Gary Gensler told a Senate Banking Committee that he was not pushing through new rules without giving businesses time to respond.
Buyer of Trump’s Truth Social Gets More Time to Complete Long-Delayed Merger
Shareholders in a shell company that has been trying for nearly two years to merge with former President Donald Trump’s media company approved a 12-month...
Trump Media Buyer Gets More Time to Complete Long-Delayed Merger
Shareholders in a shell company that has been trying for nearly two years to merge with former President Donald Trump’s media company approved a 12-month...
Shell Company Seeks to Extend Deadline for Merger With Trump Media
The merger has been delayed several times since it was announced in October 2021, but now faces a time crunch before a looming liquidation date.
Shell Company Seeks to Extend Deadline for Merger With Trump Media
The merger has been delayed several times since it was announced in October 2021, but now faces a time crunch before a looming liquidation date.
UBS to Pay $1.44 Billion to Settle Financial-Crisis Fraud Case
The settlement closes the chapter on the last investigation by a Justice Department task force on the role financial firms played in the collapse of...
Some Epstein Victims May Pursue Claims Against Two Wall St. Executives
A “carve out” provision allows at least one sexual abuse victim of Jeffrey Epstein who settled with his estate to pursue claims against Leon Black...
Banks Fined $549 Million Over Use of WhatsApp and Other Messaging Apps
The penalties add to nearly $2 billion in record-keeping fines last year for the improper policing of employee communications on private messaging services.