Carmen M. Segarra

@carmenmsegarra

Former NY Fed Examiner. Author of Noncompliant. Former National Policy and Outreach Chair, Hispanic National Bar Association. Advocate for regulatory reform.

New York City
carmensegarranoncompliant.com
Joined August 2010
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  1. 11 Jun 2019

    Thank you for the shout out!

    1 reply 4 retweets 11 likes
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  2. 11 Jun 2019

    Before you report concerns about your company, read the advice of whistleblowers who took on Boeing, TSA and the Fed. via

    10 retweets 14 likes
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  3. 15 Jan 2019

    Congratulations on the rebrand! Nation Books is now . New name, same mission. Challenging power, one book at a time.

    2 retweets 6 likes
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  4. 21 Dec 2018

    The events in my book Noncompliant overlap with 1MBD. I guess Solomon and I remember 2012 very differently... via

    3 replies 7 retweets 10 likes
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  5. 21 Dec 2018

    Readers of my book Noncompliant know Goldman's culture of deliberate, systemic noncompliance with the rule of law overlaps with the events of 1MBD. via

    6 retweets 7 likes
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  6. 21 Dec 2018

    And just like that, Singapore joins the party. Don't be shy - you won't have to look hard to find reasons to reign in Goldman: via

    4 retweets 4 likes
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  7. Retweeted
    20 Dec 2018

    Co-author of Danske trades memo among arrested ex-employees via

    7 retweets 1 like
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  8. 20 Dec 2018

    Says former Goldman Sachs executive, while keeping his eyes on the price Goldman Sachs stock. Echoes of Henry Paulson: . We need to strip the Fed of its supervision powers before it is too late...

    1 reply 3 retweets 6 likes
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  9. 20 Dec 2018

    And that tax money better not be used to bail out Goldman Sachs....

    The Mueller investigation has cost $25 million so far, but it’s pulled in $48 million from tax cheats. That’s a profit to taxpayers of $23 million! 👍
    4 likes
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  10. 20 Dec 2018

    It's close.... last time neither US banks nor the US government were in a position to handle it....

    Warning: Fedex says "global growth has slowed but we are very surprised by the magnitude of the headwind, which is what might be seen in a severe recession." Fedex knows volume of global components&sub-assemblies before we see finished products
    1 retweet 2 likes
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  11. 20 Dec 2018

    Sad and not surprising.

    Replying to @NatashaBertrand
    "At least 10 FinCEN employees have filed formal whistleblower complaints about the department. The whistleblowers say they tried multiple times to raise concerns about issues they believed threatened national security, but that they faced retaliation instead of being heeded."
    2 retweets 4 likes
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  12. 20 Dec 2018

    Quite telling:

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  13. 20 Dec 2018

    Malaysian regulators and prosecutors file criminal charges against Goldman. European and Swiss regulators are investigating Goldman. US regulators are busy with this: via

    1 retweet 1 like
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  14. 20 Dec 2018

    Of course - and it will be for a lot more than the numbers floated in this article. The list of foreign regulators investigating Goldman is growing. Readers of Noncompliant know regulators will be drowning in evidence. Slaps on the wrist won't do. .

    1 reply 3 retweets
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  15. 20 Dec 2018

    DOJ wasting US taxpayer money with yet another inconsequential slap on the wrist. . Savvy readers of Noncompliant know the problems at Goldman are systemic, deep, and widespread. So do Malaysia, Switzerland, and Europe.

    3 likes
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  16. 20 Dec 2018

    Australia, Switzerland, the UK, and Germany among the regulators investigating Goldman. They all remember the world didn't come to an end when Japan did this: via .

    3 retweets 3 likes
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  17. 18 Dec 2018

    Only 8? By the way - it doesn't count if there aren't any Goldman C-Suite employees on the list: New York state regulator sends subpoenas to about 8 Goldman Sachs employees - Barron's via

    2 likes
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  18. 18 Dec 2018

    There are 34 banks that are bigger than Goldman, any number of which could absorb Goldman with little ripple effect. And they are likely all reaching out to Goldman's clients urging them to jump ship before the criminal charges stick:

    2 retweets 6 likes
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  19. 18 Dec 2018

    I wouldn't be so sure:

    2 likes
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  20. 18 Dec 2018

    Not just insiders. The only people who believe Goldman's defense work at: the Fed, the DOJ, the SEC, the New York State Department of Financial Services, and Goldman:

    1 reply 1 retweet 5 likes
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