Monday, January 2, 2012

America West

http://freerepublic.com/focus/f-gop/2827752/posts
Excerpt:
Romney's top donor: Goldman Sachs, Ron Paul's top donor: US Army
Milwaukee Story ^ | 1.2.12 | Andy Booker
Posted on Monday, January 02, 2012 10:06:05 AM by packback
Mitt Romney's top ten is made up of Goldman Sachs, followed by Credit Suisse (Switzerland), Morgan Stanley, Barclays (UK), Bank of America and JP Morgan. In contrast Romney's co-frontrunner in Iowa, Ron Paul, has a top three donor list made up of the US Army, US Navy and US Airforce.

http://www.opensecrets.org/pres08/contrib.php?cid=N00000286
Excerpt:
Mitt Romney 2008

$235,275
Citigroup Inc $178,450
Merrill Lynch $176,125
Morgan Stanley $170,350
Lehman Brothers $154,800
UBS AG $125,150
JPMorgan Chase & Co $123,800
Bain & Co $121,475
Marriott International $121,150
Bain Capital $118,550
Kirkland & Ellis $111,700
The Villages $110,900
Credit Suisse Group $104,900
Compuware Corp $103,550
Huron Consulting $102,050
PricewaterhouseCoopers $92,250
American Financial Group $87,550
Affiliated Managers Group $82,112
Cerberus Capital Management $79,450
Sun Capital Partners

http://www.opensecrets.org/orgs/summary.php?id=D000000071
Excerpt:

Citigroup Inc

Citigroup is one of the world’s largest financial services firms. But like most other financial institutions, the company suffered huge losses and had to appeal to the federal government in 2008 for billions of dollars of taxpayer money to help it stay afloat. One of the company’s subsidiaries was brokerage firm Salomon Smith Barney, which was plagued with lawsuits and government investigations into its financing of bankrupt Enron and ailing WorldCom. In 1998, Citigroup’s lobbying helped repeal a federal law that prevented banks from getting into other businesses, allowing the company to acquire an insurance firm and part of a package of lax regulations that has been blamed for the country’s economic collapse. Citigroup continues to lobby on a number of issues, including financial privacy, bankruptcy reform and terrorism reinsurance.
Contribution Trends, 1990-2012 [View Totals]
Top Contributors, 1990-2012
ContributorAmount
Dawkins, Peter M. & Judith W. $225,768
Dimon, James & Judith K $40,500
Olson, Lyndon L. Jr & Kathleen W. $513,923
Plumeri, Joseph J. & Nancy W. $255,750
Rubin, Robert E. & Judith O. $259,850
...view more Contributors
Lobbying Totals, 1998-2011
Lobbying Stats, 2011
Total spent on lobbying:$4,100,000
Number of lobbyists hired:53
Number of current revolving door personnel:42
Number of bills mentioned:34
...view more Lobbying
Party Split, 1990-2012
Top Recipients, 2011-2012
CandidateAmount
Romney, Mitt (R) $57,050
Obama, Barack (D) $36,887
Warner, Mark (D-VA) $36,500
Camp, Dave (R-MI) $23,000
Gillibrand, Kirsten (D-NY) $18,000
...view more Recipients

Average Contributions to Members of Congress, 1990-2012 About this chart



http://www.fundinguniverse.com/company-histories/America-West-Holdings-Corporation-company-History.html
Excerpt:
Nevertheless, a one-fifth stake in America West was purchased by Ansett Airlines, an Australian company half-owned by media mogul Rupert Murdoch.

http://en.wikipedia.org/wiki/Rajat_Gupta
Excerpt:
In his capacity at McKinsey, Gupta was recognized as the first Indian-born CEO of a global corporation. After retiring from active practice, while maintaining an affiliation at McKinsey, Gupta served as corporate chairman, board director or strategic advisor to a variety of large and notable organizations (full list): corporations including Goldman Sachs, Procter and Gamble and American Airlines, and non-profits including The Gates Foundation, The Global Fund and the International Chamber of Commerce. Rajat Gupta is additionally the co-founder of four different organizations: the Indian School of Business with Anil Kumar, the American India Foundation with Victor Menezes and Lata Krishnan, New Silk Route with Parag Saxena and Menezes again, and Scandent with Ramesh Vangal.
On October 26, 2011, Gupta was arrested by the Federal Bureau of Investigation on charges of securities fraud and conspiracy as part of an ongoing and wide-ranging insider trading case in which Gupta's close associates Raj Rajaratnam and Anil Kumar were convicted and pled guilty, respectively. The Securities and Exchange Commission sued Gupta the same day. Gupta entered a plea of not guilty and was released on $10 million bail. Previously, from March to August 2011, the SEC had filed administrative suit against Gupta, been countersued by Gupta, and then dropped those charges.

http://dealbook.nytimes.com/tag/rajat-k-gupta/
Excerpt:
From left, Rajat K. Gupta, Judge Jed S. Rakoff, Bernard L. Madoff and R. Allen Stanford.
Scott Eells/Bloomberg News, Fred R. Conrad/The New York Times, Stephen Chernin/Getty Images and Aaron M. Sprecher/Bloomberg News
From left, Rajat K. Gupta, Judge Jed S. Rakoff, Bernard L. Madoff and R. Allen Stanford.

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Eric Piermont/Agence France-Presse — Getty Images
Rajat J. Gupta

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Gary D. Cohn, president and chief operating officer of Goldman Sachs.

Goldman’s Cohn May Be Interviewed in Gupta Case

Gary D. Cohn’s name emerged during a court hearing as prosecutors and lawyers for
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White Collar White examines the obstacles that the Justice Department may face in prosecuting Rajat K. Gupta, who is accused of giving inside information to Raj Rajaratnam.
Rajat K. Gupta was “the illegal eyes and ears in the boardroom” for a friend on Wall Street, Raj Rajaratnam, prosecutors asserted as they filed criminal charges.

U.S. Expected to Charge Executive Tied to Galleon Case

Rajat K. Gupta, a former director of Goldman Sachs and the most prominent executive ensnared in an aggressive insider trading investigation, is expected to surrender to authorities.
Jonathan Ernst/Reuters
The S.E.C. accused an ex-Goldman Sachs employee of tipping his father to a shake-up in the bank's exchange-traded funds division.

Milestone Moment for S.E.C. in Insider Case

White Collar Watch examines the Securities and Exchange Commission’s first insider trading case involving an exchange-traded fund.
Jonathan Daniel/Getty Images, Jeff Robbins/Associated Press, Lee Celano/Reuters and Eric Piermont/Agence France-Presse — Getty Images

Focus on Insider Trading Becomes More Intense

The first week of August heralds the dog days of summer, but it also appeared to be “insider trading week,” as the S.E.C. and the Justice Department unveiled three high-profile securities fraud cases.

S.E.C. Drops Proceeding Against Rajat Gupta

Instead of an administrative proceeding, the S.E.C. can still sue the former director of Goldman Sachs and Procter & Gamble in federal court.

Rakoff Allows Gupta’s Lawsuit Against S.E.C. to Proceed

Judge Rakoff ruled that Rajat K. Gupta, the former Goldman Sachs and Procter & Gamble director, can proceed with a lawsuit that accuses the Securities and Exchange Commission of violating his constitutional rights.

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