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  2. Goldman Sachs hit by $1m lawsuit from former exec who claims ...

    www.aol.com/finance/goldman-sachs-hit-1m-lawsuit...

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  3. Goldman Sachs Faces Lawsuit by 2 Leading Brokerage Firms

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    Goldman Sachs (GS) is charged of violating the deal that was made in 2001 over the acquisition of Epoch Partners from its founders Schwab, TD Waterhouse and Ameritrade. Goldman Sachs Faces Lawsuit ...

  4. US watchdog orders Goldman Sachs, Apple to pay $89 million ...

    www.aol.com/news/us-watchdog-agency-orders...

    By Douglas Gillison (Reuters) -Corporate giants Goldman Sachs and Apple will pay $89 million for violations of consumer protection laws in their joint credit card business that affected hundreds ...

  5. 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.

  6. Goldman Sachs controversies - Wikipedia

    en.wikipedia.org/wiki/Goldman_Sachs_controversies

    Goldman was criticized for allegedly misleading its investors and profiting from the collapse of the mortgage market during the 2007–2008 financial crisis.This led to investigations from the United States Congress, the United States Department of Justice, and a lawsuit from the U.S. Securities and Exchange Commission [8] that resulted in Goldman paying a $550 million settlement in July 2010. [9]

  7. Andrew Maguire (whistleblower) - Wikipedia

    en.wikipedia.org/wiki/Andrew_Maguire_(whistleblower)

    He went public in April 2010 with assertions of market manipulation by JPMorgan Chase and HSBC of the gold and silver markets,> prompting a number of lawsuits, including a class action lawsuit. [2] Maguire was not a former Goldman Sachs trader as has often been reported although he did work briefly for J. Aron & Co. which was acquired by ...

  8. Apple and Goldman Sachs ordered to pay $89 million after ...

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

    The Apple Card issued by Goldman Sachs and running on the Mastercard network rolled out in August 2019. By September 30 of that year, Goldman had already lent out about $10 billion, and customers ...

  9. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.