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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. 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.

  4. 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.”

  5. 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 ...

  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. Goldman Delays Answering SEC Fraud Charges

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

    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 ...

  8. Global Analyst Research Settlements - Wikipedia

    en.wikipedia.org/wiki/Global_Analyst_Research...

    Bear Stearns & Co. LLC: 50 25 5 80 Credit Suisse First Boston Corp. 150 50 0 200 Deutsche Bank: 50 25 5 80 Goldman Sachs: 50 50 10 110 J.P. Morgan Chase & Co. 50 25 5 80 Lehman Brothers Inc. 50 25 5 80 Merrill Lynch & Co., Inc: 100 75 25 200 Morgan Stanley: 50 75 0 125 Salomon Smith Barney, Inc. 300 75 25 400 UBS Warburg LLC: 50 25 5 80 Total ...

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

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

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