Search for: "Goldman Sachs & Co. "
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17 Apr 2017, 7:26 am
Goldman, Sachs & Co., April 12, 2017, Torres, A.). [read post]
16 Apr 2010, 8:53 am
The SEC's Complaint alleges a "securities fraud action against Goldman, Sachs & Co. [read post]
16 Apr 2010, 2:25 pm
From the SEC, a news release, "SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages": The Securities and Exchange Commission today charged Goldman, Sachs & Co. and one of its vice presidents for... [read post]
2 Apr 2022, 2:59 am
Complaint and Decision – 22BCC00003 Read More [read post]
19 Nov 2012, 6:04 am
Goldman Sachs Decision. [read post]
28 Apr 2010, 8:00 am
A complex financial derivative structure exists at the center of the Securities Exchange Commission’s (“SEC”) complaint against Goldman Sachs & Co. and its vice president Fabrice Tourre (collectively, “Goldman”). [read post]
16 Jul 2010, 2:40 am
First, the settlement resolves only the charges against Goldman Sachs itself. [read post]
10 Dec 2014, 1:18 am
Today, his ire is focused on an award of over $7.5 Million in an employment dispute between what appears to have been former military service veterans against Goldman Sachs & Co. [read post]
24 Apr 2012, 10:44 am
Federal prosecutors in New York and lawyers for former Goldman Sachs Group Inc. [read post]
27 Apr 2010, 2:50 pm
The Associated Press is reporting that a Senate probe has determined that Goldman Sachs implemented a strategy to profit from the housing meltdown and reap billions at the expense of clients. [read post]
15 Jul 2010, 2:59 pm
The SEC announced this afternoon that Goldman Sachs agreed to settle, for $550 million, the civil lawsuit against it alleging materially misleading disclosures in circulars for some mortgage-backed securities it hawked. [read post]
21 Feb 2019, 2:04 pm
The city of Philadelphia, Pennsylvania is suing Bank of America (BAC), Goldman Sachs (GS), Citigroup (C), Wells Fargo & Co. [read post]
18 Aug 2011, 7:49 pm
., Goldman Sachs Group Inc. committed securities fraud by fraudulently selling the insurer over $123 million of mortgage-backed securities prior to the collapse of the housing market. [read post]
29 Nov 2010, 4:54 pm
A former co-chief executive of investment management at Goldman Sachs is named to a top position at a private equity giant. [read post]
10 Jan 2011, 7:35 pm
ACA Financial Guaranty Corporation is seeking $90 million in punitive damages and $30 million in compensatory damages from Goldman Sachs over its failed Abacus investment. [read post]
18 Apr 2010, 4:52 am
Goldman Sachs and Tourre are alleged to have concealed short seller Paulson & Co.'s role in selecting the underlying mortgages. [read post]
20 Dec 2017, 3:47 am
Sullivan litigator joins banking giant as co-general counsel and partner [read post]
12 Jul 2010, 5:00 am
From 2002 to 2004 he served as Vice Chairman of Goldman Sachs with management responsibility over FICC. [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]
16 Nov 2016, 2:55 pm
"Ex-Goldman director Gupta seeks reversal in insider trading case": Nate Raymond of Reuters has a report that begins, "A U.S. appeals court on Wednesday signaled it was unlikely to overturn the 2012 insider trading conviction of Rajat Gupta, a former director of Goldman Sachs Group Inc and global managing director of McKinsey & Co. [read post]
