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18 Mar 2011, 11:28 am by Chad Bray
A former Goldman Sachs director, Rajat Gupta, sued the Securities & Exchange Commission on Friday over its choice of venues to air allegations in an insider-trading case. [read post]
21 Nov 2011, 2:43 pm by Chad Bray
Just in time for your early holiday shopping: former Goldman Sachs Group Inc. and Procter & Gamble director Rajat Gupta and the Securities and Exchange Commission put in their wish lists Monday for their top choices for people they would like to question as part of a civil insider-trading lawsuit. [read post]
20 Jun 2007, 5:56 am
Squires, Chief Intellectual Property Counsel for Goldman, Sachs & Co., testified before the Senate Committee for the Judiciary on the new Patent Reform Act. [read post]
19 Jan 2017, 3:17 am
In July 2015, Mantar was employed by Goldman Sachs & Co. and in August 2015, she became registered with that firm. [read post]
16 Apr 2010, 10:34 am by Erik Gerding
The allegations are that a large hedge fund, Paulson & Co., pushed Goldman to sell a CDO to investors. [read post]
26 Oct 2011, 9:26 pm
Gupta, who was a former Proctor and Gamble and Goldman Sachs director, is accused of multiple counts of securities fraud and one count of conspiracy to commit securities fraud. [read post]
18 Jan 2008, 12:32 pm
A former Goldman Sachs trader who helped lead a $6.7 million insider-trading conspiracy — and then cooperated with the government — was sentenced to time served by a federal district court judge on Friday. [read post]
17 May 2012, 9:58 am by Chad Bray
The upcoming insider-trading trial of Rajat Gupta, a former director at Goldman Sachs Group Inc. and Procter & Gamble Co., could be quite the affair. [read post]
22 May 2012, 11:39 am by Chad Bray
A thumbnail guide to the potential witnesses or prominent names that could surface at the insider-trading trial of Rajat Gupta, a former director at Goldman Sachs Group Inc. and Procter & Gamble Co. [read post]
25 Sep 2017, 8:09 am by Jennifer Lee
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
25 Sep 2017, 8:09 am by Jennifer Lee
District Court for the Western District of Texas granted summary judgment in favor of defendants Goldman Sachs & Co. and Deutsche Bank Securities Inc. on certain aspects of the method and rate that will be used to calculate damages in an RMBS suit brought by the Federal Deposit Insurance Corporation. [read post]
16 Apr 2010, 8:49 am by Amir Efrati
“Tourre allegedly knew of Paulson & Co. [read post]
1 Dec 2015, 6:59 am by John Jascob
Jason Howard, J.D.A former Goldman Sachs associate has been charged by the SEC with insider trading for his use of client nonpublic information in a scheme which garnered more than $450,000 in illicit profits (SEC v. [read post]
20 Apr 2012, 1:00 pm
Goldman Sachs and co-defendant TCW Asset Management Co. sold the bank two Davis Square notes totaling $37 million. [read post]
5 Nov 2013, 12:23 am by Kevin LaCroix
  Background Goldman, Sachs & Co is a broker-dealer limited liability partnership organized under New York law. [read post]
22 Jan 2021, 10:53 am
Legal experts weigh in (Marketwatch by Mark DeCambre and Andrew Keshner)FINRA Censures and Fines Goldman Sachs For Fingerprinting FailuresIn the Matter of Goldman Sachs & Co. [read post]