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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. 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 ...

  5. 2003 mutual fund scandal - Wikipedia

    en.wikipedia.org/wiki/2003_mutual_fund_scandal

    On September 4, 2003, a major investment bank, Goldman Sachs, admitted that it had violated anti-fraud laws. Specifically, the firm misused material, nonpublic information that the US Treasury would suspend issuance of the 30-year bond. The firm agreed to “pay over $9.3 million in penalties.”

  6. Goldman Delays Answering SEC Fraud Charges

    www.aol.com/2010/06/21/goldman-delays-answering...

    Goldman Sachs (GS) was due to answer the Securities and Exchange Commission's fraud charges today. Instead, the investment bank just filed an agreement with the SEC giving Goldman until July 19 to ...

  7. Thomas J. Healey - Wikipedia

    en.wikipedia.org/wiki/Thomas_J._Healey

    He was a partner at Goldman, Sachs & Co., [1] and is Senior Fellow at Harvard University’s John F. Kennedy School of Government. [2] He served in the 1980s as Assistant Secretary of the United States Treasury and in the 1990s on the U.S. Department of Labor 's Employee Benefits Security Administration Advisory Council Working Group on the ...

  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. Archegos Capital Management - Wikipedia

    en.wikipedia.org/wiki/Archegos_Capital_Management

    On April 27, 2022, Hwang was indicted and arrested on federal charges of fraud and racketeering. [5] On March 26, 2021, Archegos defaulted on margin calls from several global investment banks, including Credit Suisse and Nomura Holdings, [6] [7] as well as Goldman Sachs and Morgan Stanley.