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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. Tim Leissner - Wikipedia

    en.wikipedia.org/wiki/Tim_Leissner

    Tim Leissner (born October 31, 1971) is a German-born investment banker and convicted felon. As managing director at Goldman Sachs and chairman of the bank's Southeast Asia division [1] Leissner helped orchestrate the 1Malaysia Development Berhad scandal, one of the biggest financial scandals in history, in which billions of dollars were stolen.

  4. 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 ...

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

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

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  6. Goldman Sachs Fraud Charges Could Shift the Winds on Wall Street

    www.aol.com/news/2010-04-19-goldman-sachs-fraud...

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  7. 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 ...

  8. 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.

  9. SEC Charges Goldman Sachs with Securities Fraud

    www.aol.com/news/2010-04-16-sec-charges-goldman...

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