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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. Sergey Aleynikov - Wikipedia

    en.wikipedia.org/wiki/Sergey_Aleynikov

    On July 3, 2009, he was arrested by FBI agents at Newark Liberty International Airport after Goldman raised the alarm over a suspected policy violation reported by Goldman on July 1, 2009, two days prior to his arrest. He was accused by the FBI of improperly copying computer source code that performs "sophisticated, high-speed and high-volume ...

  4. Kathryn Ruemmler - Wikipedia

    en.wikipedia.org/wiki/Kathryn_Ruemmler

    Kathryn H. Ruemmler (born April 19, 1971) is an attorney who was principal deputy White House counsel and then White House Counsel to President Barack Obama. [1] Previously a partner at Latham and Watkins co-chairing its white-collar defense group, [2] Ruemmler joined Goldman Sachs in 2020 as a Partner and Global Head of Regulatory Affairs.

  5. Inside the SEC's Legal Case Against Goldman Sachs

    www.aol.com/news/2010-04-16-inside-the-secs...

    Goldman Sachs (GS) has been accused in the media of playing both sides of a transaction for its own benefit, such as structuring and selling junk securities and then buying insurance on them from ...

  6. 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 ...

  7. 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 ...

  8. Gregory Palm - Wikipedia

    en.wikipedia.org/wiki/Gregory_Palm

    He became a partner at the law firm, then resigned in 1992 to become a general counsel at the legal team, based in London, of Goldman Sachs. [11] Palm was made a member of Goldman Sach's management committee in 1999. [12] After the 2007–2008 financial crisis, he was paid $38.3 million by the company to purchase stakes. [13]

  9. Goldman Sachs Mortgage Deals: Legal but What About Ethical?

    www.aol.com/news/2010-04-30-legal-storm-rages...

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