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  2. Goldman Sachs controversies - Wikipedia

    en.wikipedia.org/wiki/Goldman_Sachs_controversies

    Goldman Sachs Tower at 30 Hudson Street in Jersey City.. Goldman Sachs, an investment bank, has been the subject of controversies.The company has been criticized for lack of ethical standards, [1] [2] working with dictatorial regimes, [3] close relationships with the U.S. federal government via a "revolving door" of former employees, [4] and driving up prices of commodities through futures ...

  3. 'Naked' Derivatives: Speculative Bets With No Higher Purpose

    www.aol.com/news/2010-04-26-naked-derivatives...

    At the heart of recent calamitous wizardry, and the Goldman Sachs fraud case in particular, lie instruments like synthetic collateralized debt obligations (CDOs), an abstraction of securities ...

  4. Deconstructing Goldman Sachs's Fraud Defense

    www.aol.com/news/2010-04-19-deconstructing...

    Goldman Sachs's (GS) vigorous defense against the fraud charges filed by the Securities and Exchange Commission has begun. Goldman issued a detailed response to the charges, in which it flatly ...

  5. Goldman Sachs Fraud: A Flaw in the SEC's Case?

    www.aol.com/news/2010-04-21-goldman-sachs-fraud...

    It looks like the Securities and Exchange Commission might not have picked the world's strongest case when it decided to accuse Goldman Sachs (GS) of fraud in its selling of a synthetic ...

  6. Marcus Goldman - Wikipedia

    en.wikipedia.org/wiki/Marcus_Goldman

    Marcus Goldman (born Marcus Goldmann; December 9, 1821 – July 20, 1904) was an American investment banker, businessman, and financier. [ 1 ] He was the founder of Goldman Sachs , which has since become one of the world's largest investment banks .

  7. Naked short selling - Wikipedia

    en.wikipedia.org/wiki/Naked_short_selling

    In March 2007, Goldman Sachs was fined $2 million by the SEC for allowing customers to illegally sell shares short prior to secondary public offerings. Naked short-selling was allegedly used by the Goldman clients. The SEC charged Goldman with failing to ensure those clients had ownership of the shares.

  8. Inside Wall Street: Goldman Sachs, Fraud, Arrogance and Conflicts

    www.aol.com/news/2010-04-19-inside-wall-street...

    For Goldman Sachs (GS), size and power led straight to arrogance, which ultimately tripped up the investment bank. As the most influential and imperious financial-services firm, Goldman apparently ...

  9. SEC v. Goldman Sachs ABACUS - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Goldman_Sachs_ABACUS

    SEC v. Goldman Sachs & Co, civ 3229 (S.D. of NY 2010) was a civil court case in front of the United States District Court for the Southern District of New York brought by the U.S. Securities and Exchange Commission against Goldman Sachs (GS&Co) and Fabrice Tourre an employee of GS&Co relating to the ABACUS 2007-AC1 CDO.