1-20 of 57 results for subject:"Goldman Sachs"
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To ask His Majesty's Government whether they have assessed the consequences for the UK economy of Goldman Sachs moving its head of financial institutions for Europe, the Middle East and Africa from London to Paris.
To ask His Majesty's Government whether they have assessed the consequences for the UK economy of Goldman Sachs moving its head of financial institutions for Europe, the Middle East and Africa from London to Paris.
To ask Her Majesty's Government, further to the fine issued by the US Department of Justice to Goldman Sachs for its role in a conspiracy to bribe high-ranking foreign officials to obtain business, what discussions they have had with financial regulators in the UK about investigating Goldman Sachs for any...
To ask Her Majesty's Government, further to the fine issued by the US Department of Justice to Goldman Sachs for its role in a conspiracy to bribe high-ranking foreign officials to obtain business, what discussions they have had with financial regulators in the UK about investigating Goldman Sachs for any...
The Treasury discusses a wide variety of issues with the FCA regularly. However, the Treasury has no general power of direction over the FCA and any enforcement decisions by the FCA are independent of government.
To ask Her Majesty’s Government whether they are investigating matters relating to Malaysia’s state investment fund, 1MDB, and the role played by Goldman Sachs International Limited and its officers past and present.
To ask Her Majesty’s Government whether they are investigating matters relating to Malaysia’s state investment fund, 1MDB, and the role played by Goldman Sachs International Limited and its officers past and present.
Money laundering investigations are conducted by law enforcement agencies with access to the powers in the Proceeds of Crime Act, such as the National Crime Agency, the Serious Fraud Office, and the police. All of these law enforcement agencies are operationally independent of the Government.
To ask the Chancellor of the Exchequer what steps have been taken by HM Revenue and Customs to recover the interest owed by Goldman Sachs on the tax bill which it delayed paying.
[154816]
To ask the Chancellor of the Exchequer what steps have been taken by HM Revenue and Customs to recover the interest owed by Goldman Sachs on the tax bill which it delayed paying.
[154816]
HMRC has a statutory duty to maintain taxpayer confidentiality and may not disclose information unless the limited and controlled circumstances set out in the statute creating HMRC apply.
To ask the Attorney-General if he will set in train proceedings to prosecute Goldman Sachs for tax evasion.
[154817]
To ask the Attorney-General if he will set in train proceedings to prosecute Goldman Sachs for tax evasion.
[154817]
The responsibility for determining whether there are grounds to pursue a criminal investigation against an individual or company in relation to alleged tax evasion falls to Her Majesty's Revenue and Customs, which is operationally independent from the Attorney-General. Where a criminal investigation has taken place it falls to the Crown Prosecution Service to decide whether or not a prosecution for a criminal offence is justified.
To ask Her Majesty's Government what due diligence checks were carried out on Goldman Sachs, and by whom, before they were appointed to advise government departments or other publicly funded bodies.
To ask Her Majesty's Government what due diligence checks were carried out on Goldman Sachs, and by whom, before they were appointed to advise government departments or other publicly funded bodies.
To ask Her Majesty's Government whether Goldman Sachs are an approved bidder for government advisory contracts.
To ask Her Majesty's Government whether Goldman Sachs are an approved bidder for government advisory contracts.
To ask Her Majesty's Government whether the Debt Management Office will review the authorisation of Goldman Sachs as a gilt-edged market maker, with privileged access to auctions of United Kingdom Government bonds.
To ask Her Majesty's Government whether the Debt Management Office will review the authorisation of Goldman Sachs as a gilt-edged market maker, with privileged access to auctions of United Kingdom Government bonds.
To ask Her Majesty's Government how much was paid from public funds to Goldman Sachs in connection with the nationalisation of Northern Rock.
To ask Her Majesty's Government how much was paid from public funds to Goldman Sachs in connection with the nationalisation of Northern Rock.
To ask Her Majesty's Government how many Goldman Sachs employees were seconded to each government department or other publicly funded body at the latest date for which information is available; and in each of the past five years.
To ask Her Majesty's Government how many Goldman Sachs employees were seconded to each government department or other publicly funded body at the latest date for which information is available; and in each of the past five years.
To ask Her Majesty's Government what payments from public funds have been made to Goldman Sachs in each of the past five years for which figures are available; for what services; and by which government departments or other publicly funded bodies.
To ask Her Majesty's Government what payments from public funds have been made to Goldman Sachs in each of the past five years for which figures are available; for what services; and by which government departments or other publicly funded bodies.
To ask the Chancellor of the Exchequer if he will transfer into the first account of the Green Investment Bank the proceeds of the £20 million fine imposed in September 2010 on Goldman Sachs by the Financial Services Authority for failure to inform the financial regulator of details of an...
To ask the Chancellor of the Exchequer if he will transfer into the first account of the Green Investment Bank the proceeds of the £20 million fine imposed in September 2010 on Goldman Sachs by the Financial Services Authority for failure to inform the financial regulator of details of an...
To ask the Chancellor of the Exchequer how many contracts the Government holds with Goldman Sachs Bank; and what the monetary value of such contracts is in 2009-10.
To ask the Chancellor of the Exchequer how many contracts the Government holds with Goldman Sachs Bank; and what the monetary value of such contracts is in 2009-10.