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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. Goldman Sachs’ legal troubles in Malaysia have made it the ...

    www.aol.com/news/goldman-sachs-legal-troubles...

    Goldman Sachs is leading the drop in US bank stocks, thanks to its deepening legal troubles in Malaysia. In the latest development, Malaysia filed criminal charges (pdf) today against subsidiaries ...

  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. Goldman Sachs likely to boost legal reserves for 1MDB: analysts

    www.aol.com/news/goldman-sachs-likely-boost...

    Goldman Sachs Group Inc may need to boost its legal reserves by as much as $1 billion to prepare for potential penalties related to its dealings with the Malaysian sovereign wealth fund 1MDB ...

  6. Timeline of the 1Malaysia Development Berhad scandal

    en.wikipedia.org/wiki/Timeline_of_the_1Malaysia...

    The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, [1] in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company.

  7. Regulators find weakness in 'living wills' from BofA, Citi ...

    www.aol.com/finance/regulators-weakness-living...

    The Federal Reserve and Federal Deposit Insurance Corporation determined that there was a "shortcoming" in the plans submitted in 2023 by JPMorgan Chase , Bank of America , Goldman Sachs , and ...

  8. Wall Street and the Financial Crisis: Anatomy of a Financial ...

    en.wikipedia.org/wiki/Wall_Street_and_the...

    Finally, they show that the unscrupulous trading techniques at the banks led to "dramatic losses in the case of Deutsche Bank and undisclosed conflicts of interest in the case of Goldman Sachs." The Report found that the investment banks were "the driving force" [ 13 ] behind the risk-laden CDO and RMBS market's expansion in the U.S. financial ...

  9. Citigroup CFO tells Goldman Sachs audience why his bank ...

    www.aol.com/finance/citigroup-cfo-tells-goldman...

    Last quarter Citi gave a full-year revenue target of $80 billion to $81 billion, which Mason told the Goldman audience they’ll likely be on the higher end of, with expenses also expected to come ...