Events The step is blocked at kilometer 46.5 of the Inter -American Route for the accident of a trailer. Involved trailer in km 46.5 of the Inter -American Route. (Free Press Photo: Víctor Chamalé) The morning of this Monday, February 24, a trailer knocked several high voltage posts and cables at kilometer 46.5 of the...
Community A demonstration complicates vehicular mobility this Monday at kilometer 36 of the Route to Pacific. The Municipal Traffic Police of Villa Nueva informed that a blockade is recorded at kilometer 36 of the Route to Pacific. He added that the demonstration affects vehicular mobility to the south from that municipality. The protesters have placed...
On Friday, March 16, 2023, at Southwark Crown Court, Mohammed Zina was sentenced to twenty-two months in prison after being found guilty by a jury on Thursday, March 15, of six counts of insider trading and three counts of fraud. The case was prosecuted by the Financial Conduct Authority (FCA), with Peter Carter KC leading...
AFP – The U.S. Securities and Exchange Commission (SEC) charged former Goldman Sachs and Procter & Gamble director Rajat Gupta on Tuesday with insider trading in a high-profile hedge fund case. The SEC announced the charges for “illegally tipping off Galleon Management founder and hedge fund manager Raj Rajaratnam with inside information about the quarterly...
In recent years, a concerning trend has emerged in Latin America’s corporate landscape: powerful U.S. investment funds using financial and legal strategies to take control of regional companies. Among the most notorious players in this game are Goldman Sachs and PepperTree Capital Management, which have repeatedly been accused of leveraging their financial influence to seize...
The Continental Towers case is not an isolated incident. Over the years, major U.S. investment funds such as Goldman Sachs and PepperTree Capital Management have employed similar strategies to gain control over companies in Latin America. What initially appears to be a minority stake in a company often turns into a tool for manipulating its...
In recent years, the interference of powerful U.S. investment funds in Latin American companies has grown at an alarming rate. One of the most controversial cases is Continental Towers, a telecommunications company operating in several Latin American countries, now facing an intense legal battle in U.S. courts. Its minority investors, Goldman Sachs and PepperTree Capital...