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26 Oct 2011, 10:39 am by Katherine Getty
[JURIST] Former Goldman Sachs [corporate website] Director Rajat Gupta was arrested [complaint, PDF] Wednesday on five counts of securities fraud and one count of conspiracy to commit securities fraud. [read post]
15 Jun 2012, 2:31 pm by Max Slater
[JURIST] Former Goldman Sachs [corporate website] director Rajat Gupta was convicted on Friday of three counts of securities fraud and one count of conspiracy to commit securities fraud. [read post]
22 Oct 2020, 9:09 am by Astarita
The Securities and Exchange Commission today announced charges against The Goldman Sachs Group Inc. for violations of the Foreign Corrupt Practices Act (FCPA) in connection with the 1Malaysia Development Berhad (1MDB) bribe scheme, and as part of…Read the Full Press ReleaseHave a securities law question? [read post]
15 Aug 2012, 6:53 pm by zshapiro
Sergey Aleynikov’s Federal conviction for stealing program code from his employer, Goldman Sachs, was reversed by the Second Circuit Court of Appeals which found that his actions were not a violation of Federal law. [read post]
23 May 2011, 12:18 pm by By PETER J. HENNING
If Goldman Sachs receives subpoenas from the Justice Department, the firm could face a sweeping criminal investigation of its mortgage securities operations. [read post]
15 Jun 2011, 12:01 pm by By JESSE EISINGER
No one disputes that Goldman Sachs shorted the housing market. [read post]
6 May 2010, 8:44 am by Bruce Jacobs
Congressional leaders accuse Goldman Sachs of being little more than a giant casino that packaged and sold mortgages to investors even as it made bets against the bonds it was selling to customers. [read post]
18 Feb 2020, 11:26 am by Renae Lloyd
Goldman Sachs MLP and Energy Renaissance Fund (GER) Investment Losses Have you suffered losses investing in Goldman Sachs MLP and Energy Renaissance Fund(GER)? [read post]
19 Apr 2010, 10:57 am by Banking LawProf
The SEC's April 16, 2010, Press Release outlines charges against Goldman Sachs for fraud in connection with a collateralized debt obligation (CDO ) that was related to the performance of subprime residential mortgage-backed securities (RMBS). [read post]
27 Apr 2009, 1:29 pm
Schwartz, the former chief executive of Bear Stearns, appears to be heading to Goldman Sachs, Fortune magazine reports. [read post]
3 Jan 2011, 5:50 pm by By PETER LATTMAN
Long before Facebook existed, Goldman Sachs was befriending America's hottest companies and their chief executives in pursuit of lucrative business. [read post]
13 Apr 2011, 4:46 pm by David Ingram
“The report references testimony from Goldman Sachs witnesses who repeatedly and consistently acknowledged that we were intermittently net short during 2007. [read post]
29 Sep 2014, 6:02 am by Jon Gelman
Goldman Sachs has the reputation of being a breed apart on Wall Street. [read post]
30 Apr 2010, 2:29 pm by Law Lady
from ABA Journal WeeklyPosted by Debra Cassens Weiss"A lawyer reportedly helping Goldman Sachs executives prepare for a Senate hearing today revealed his usual strategy for congressional hearings in an interview last year.O’Melveny & Myers partner K. [read post]
13 Nov 2011, 8:56 pm by Glenn Reynolds
So America has a President Goldman Sachs, Italy has a Prime Minister Goldman Sachs, and the European Central Bank will now be headed by a former Goldman Sachs banker. [read post]
9 Sep 2014, 9:00 am by Jason M. Knott
Aleynikov was arrested and jailed for allegedly taking programming code from Goldman Sachs that he had helped create at the firm. [read post]