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Ne-Yo to Testify in Sports Drink Fraud Trial

By Anastasia Wincorn on March 19, 2015
Posted in Due Diligence

What Greg Smith and Goldman Sachs Tell Us About Investigations

By Maria Matasar-Padilla on March 14, 2012
Posted in Due Diligence, Investigation

Former Goldman Sachs employee Greg Smith caused quite a stir when he took to the New York Times op-ed page to explain why he was leaving Goldman Sachs after 12 years. Smith, who the Times identified as a London-based executive director for Goldman heading the firm’s United States equity derivatives business in Europe, the Middle…

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