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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. 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 ...

  4. 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.

  5. The Goldman Sachs Fraud Case Is About Disclosure, Plain and ...

    www.aol.com/news/2010-04-16-the-goldman-sachs...

    Here's a final thought: Over at BloggingStocks, my colleague Sheldon Liber thinks the Goldman Sachs fraud story is providing a buying opportunity for GS shares. As for me, I'm staying away from ...

  6. Goldman Sachs must again face crisis-era securities fraud ...

    www.aol.com/news/goldman-sachs-must-again-face...

    Goldman Sachs Group Inc must again face a class action by shareholders who said they lost $13 billion because the Wall Street bank hid conflicts of interest when creating risky subprime securities ...

  7. 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 ...

  8. Legal Briefing: Probing the Strength of Goldman Sachs's Fraud ...

    www.aol.com/news/2010-04-21-legal-briefing...

    A daily look at legal news and the business of law: Goldman Sachs Throws VP Fabrice Tourre Under the Bus In my first look at the Securities and Exchange Commission's case, I noted that one of ...

  9. Robert M. Freeman - Wikipedia

    en.wikipedia.org/wiki/Robert_M._Freeman

    Robert M. Freeman (born ~1943) [citation needed] is an American stock broker and convicted felon who was a Goldman, Sachs & Co. partner. Freeman admitted to trading on inside information and pled guilty to mail fraud in 1989.