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13 Feb 2008, 6:58 pm
Goldman Sachs & Co. says it will settle a class action suit filed by the University of California (UC) over the purchase of Enron Corp. securities for $11.5 million. [read post]
7 May 2015, 6:19 am by Legal Profession Prof
The New York Court of Appeals has reversed the dismissal of claims brought against Goldman Sachs of the following claims Plaintiff ACA Financial Guaranty Corp. commenced this action against defendant Goldman, Sachs & Co., alleging that defendant fraudulently induced plaintiff... [read post]
16 Apr 2010, 9:38 am by Ross B. Intelisano
The SEC charged Goldman Sachs with defrauding investors of ABACUS 2007-AC1, a synthetic CDO created and sold by Goldman in early 2007 when the subprime world was reeling. [read post]
18 Sep 2023, 4:46 am
Goldman Sachs & Co. is a powerhouse in investment banking, global securities markets, investment management, and consumer banking. [read post]
22 Sep 2023, 6:02 am by Mark Astarita
The Securities and Exchange Commission today announced settled charges against Goldman Sachs & Co. [read post]
30 Jul 2010, 3:19 pm
Goldman, Sachs & Co. has agreed to reform its business practices and pay $550M to settle Securities and Exchange Commission charges that it misled investors related to a synthetic collateralized debt obligation (CDO) just as the housing market was failing. [read post]
15 Jul 2010, 2:12 pm by J Robert Brown Jr.
The SEC announced a settlement with Goldman Sachs in the case arising out of the Abacus deal. [read post]
3 Apr 2014, 4:16 am
Now Online at BrokeAndBroker.com:FULL-TEXT Ninth Circuit Opinion in Goldman, Sachs & Co. v. [read post]
30 Apr 2010, 12:23 pm by Jonathan Cohen
[JURIST] Law enforcement officials on Thursday told the Wall Street Journal [media website] that the US Department of Justice (DOJ) [official website] is opening a criminal investigation [WSJ report] of Goldman, Sachs & Co. [read post]
30 Apr 2010, 12:23 pm by Jonathan Cohen
[JURIST] Law enforcement officials on Thursday told the Wall Street Journal [media website] that the US Department of Justice (DOJ) [official website] is opening a criminal investigation [WSJ report] of Goldman, Sachs & Co. [read post]
12 Apr 2012, 9:09 am by D. Daxton White
FINRA recently announced that it has fined Goldman, Sachs & Co. $22 million for failing to supervise equity research analyst communications with traders and clients and for failing to adequately monitor trading in advance of published research changes to detect and prevent possible information breaches by its research analysts. [read post]
21 Aug 2015, 1:58 pm by Shannon Leong
  A four-judge panel held that ACA sufficiently alleged that Goldman Sachs’ allegedly false statements about hedge fund Paulson & Co. [read post]
21 Feb 2007, 9:29 am
When Goldman Sachs disclosed that it would pay Lloyd C. [read post]
21 Apr 2010, 4:29 am by Sam E. Antar
" Goldman Sachs and Fabrice Tourre failed to disclose that Paulson & Co. [read post]
16 Jul 2010, 6:51 am by Doug Cornelius
Sources: SEC Litigation Release – Goldman Sachs to Pay $550 Million to Settle SEC Charges Related to Subprime Mortgage CDO Consent of Defendant Goldman, Sachs & Co. [read post]