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17 Apr 2010, 8:32 am
Here is Zachary Goldfarb’s Washington Post story detailing the SEC complaint, Goldman Sachs’ reaction, Paulson & Co. [read post]
20 Apr 2010, 8:00 am
On April 16, 2010, the Securities and Exchange Commission (“SEC”) filed charges against Goldman Sachs & Co. [read post]
21 Jul 2010, 11:50 am
The Securities and Exchange Commission announced that Goldman, Sachs & Co. will pay $550 million and reform its business practices to settle SEC charges that Goldman misled investors in a subprime mortgage product. [read post]
2 May 2013, 6:39 am
’s (“Capmark”) insider preference action against four lender affiliates of The Goldman Sachs Group, Inc. [read post]
22 Apr 2010, 8:37 am
The Securities and Exchange Commission recently filed civil fraud charges against investment bank, Goldman Sachs Group Inc. [read post]
25 Dec 2007, 10:44 pm
A class securities fraud lawsuit against Goldman Sachs & Co. was dismissed by the U.S. [read post]
23 Oct 2020, 11:17 am
The Goldman Sachs Group Inc. and its Malaysian subsidiary have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) by engaging in a scheme to pay more than $1.6 billion in bribes to foreign officials in exchange for lucrative contracts. [read post]
16 Jul 2010, 3:55 pm
The SEC has settled with Goldman, Sachs & Co. which has agreed to pay $550 million and change its business practices to settle charges that Goldman misled investors in a subprime mortgage product as the housing market was crashing. [read post]
19 Apr 2012, 12:10 pm
[JURIST] Federal Judge Denise Cote on Wednesday dismissed a securities lawsuit [opinion, PDF] against Goldman Sachs Group Inc. [read post]
16 Apr 2010, 12:02 pm
Inc. [read post]
19 May 2011, 5:39 pm
(JPM) and Goldman Sachs Group Inc. [read post]
19 Apr 2011, 3:36 pm
Our securities fraud attorneys had previously reported on the Securities and Exchange Commission’s case against Rajat Gupta, an ex-Goldman Sachs board member accused of passing on confidential information to Galleon Group Co-Founder Raj Rajaratnam about Berkshire Hathaway Inc. [read post]
17 Oct 2011, 7:27 am
Goldman Sachs Asks Court to Throw Out $20.5 Million Bayou Creditors’ Award By Bob Van Voris - Oct 15, 2011 Goldman Sachs Group Inc. [read post]
21 Aug 2015, 1:58 pm
A four-judge panel held that ACA sufficiently alleged that Goldman Sachs’ allegedly false statements about hedge fund Paulson & Co. [read post]
2 Mar 2012, 3:26 pm
Lloyd Blankfein Federal prosecutors in Manhattan prepared Goldman Sachs Group Inc. [read post]
11 Aug 2010, 10:14 pm
Goldman Sachs & Co., technicians alleged that they worked more than 70 hours in a week, yet were denied overtime. [read post]
4 Feb 2014, 11:15 am
Plaintiff sued The Goldman Sachs Group, Inc. and Goldman Sachs & Co. [read post]
25 May 2011, 10:36 pm
(WFC) and Goldman Sachs & Co. [read post]
22 Apr 2010, 1:42 pm
Pellegrini apparently told the SEC all about it before the Commission filed civil fraud charges against Goldman Sachs and Fabrice Tourre. [read post]