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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. Regulators find weakness in 'living wills' from BofA, Citi ...

    www.aol.com/finance/regulators-weakness-living...

    The Federal Reserve and Federal Deposit Insurance Corporation determined that there was a "shortcoming" in the plans submitted in 2023 by JPMorgan Chase , Bank of America , Goldman Sachs , and ...

  4. Apple, Goldman Sachs ordered to pay $89 million over Apple ...

    www.aol.com/apple-goldman-sachs-ordered-pay...

    Apple and Goldman Sachs must pay more than $89 million over failures related to their joint Apple Card, federal financial regulators announced Wednesday.. The Consumer Financial Protection Bureau ...

  5. Aluminium price-fixing conspiracy - Wikipedia

    en.wikipedia.org/wiki/Aluminium_price-fixing...

    In March 2015, the legal case against Goldman Sachs, JPMorgan Chase, Glencore, the two investment banks' warehousing businesses, and the London Metal Exchange in various combinations – of violating U.S. anti-trust laws, was dismissed by United States District Court for the Southern District of New York Judge Katherine B. Forrest in Manhattan ...

  6. Goldman Sachs’ legal troubles in Malaysia have made it the ...

    www.aol.com/news/goldman-sachs-legal-troubles...

    Goldman Sachs is leading the drop in US bank stocks, thanks to its deepening legal troubles in Malaysia. In the latest development, Malaysia filed criminal charges (pdf) today against subsidiaries ...

  7. Emergency Economic Stabilization Act of 2008 - Wikipedia

    en.wikipedia.org/wiki/Emergency_Economic...

    United States Department of the Treasury. After the freeing up of world capital markets in the 1970s and the repeal of the Glass–Steagall Act in 1999, banking practices (mostly Greenspan-inspired "self-regulation") and monetized subprime mortgages sold as low risk investments reached a critical stage during September 2008, characterized by severely contracted liquidity in the global credit ...

  8. Goldman Sachs Legal Bills Could Top $100 Million

    www.aol.com/news/2010-04-30-goldman-sachs-legal...

    Even as news of the Securities and Exchange Commission's filing of civil fraud charges against Goldman Sachs (GS) surfaced, the Wall Street investment bank was forced to turn on the meter racking ...

  9. Goldman Sachs - Wikipedia

    en.wikipedia.org/wiki/Goldman_Sachs

    In September 2011, Goldman Sachs announced that it was shutting down Global Alpha Fund LP, its largest hedge fund, which had been housed under Goldman Sachs Asset Management (GSAM). [ 83 ] [ 84 ] Global Alpha, which was created in the mid-1990s with $10 million, [ 85 ] was once "one of the biggest and best performing hedge funds in the world ...