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18 May 2012, 5:00 am by Kirstin Dvorchak
  Counts 2 through 6 concern the following trades, respectively:  September 23, 2008 at 3:58 p.m., purchase of approximately 150,000 Goldman Sachs shares; September 23, 2008 at 3:58 p.m., purchase of 67,200 Goldman Sachs shares; October 24, 2008 at 9:31 a.m., sale of 50,000 Goldman Sachs shares; October 24, 2008 at 10:09 a.m., sale of 50,000 Goldman Sachs shares; and October 24, 2008 at 10:37 a.m., sale of 50,000… [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]
15 May 2012, 3:11 pm
Also seeing drops in their stocks following JPMorgan’s announcement of its massive trading loss were other banks, including Bank of America (BAC), Morgan Stanley (MS), Citigroup (C) and Goldman Sachs (GS)http://www.securities-fraud-attorneys.com/. [read post]
11 May 2012, 3:09 pm
Goldman Sachs Group) The appeals court said that its review was limited to the class definition rejected by the lower court judge and to the record the way it was when the motion to certify was made. [read post]
11 May 2012, 1:03 am by Mandelman
Morgan Chase & Co. employee named Bruno Michel Iksil. [read post]
8 May 2012, 10:29 am by McNabb Associates, P.C.
A onetime head of McKinsey & Co, he is accused of giving Rajaratnam secrets of Goldman and Procter & Gamble board meetings in 2007 and 2008. [read post]
8 May 2012, 10:29 am by McNabb Associates, P.C.
A onetime head of McKinsey & Co, he is accused of giving Rajaratnam secrets of Goldman and Procter & Gamble board meetings in 2007 and 2008. [read post]
7 May 2012, 5:00 am by Doug Cornelius
The PERE 30 measures capital raised for direct real estate investment through commingled vehicles, together with co-investment capital, over the past five years. [read post]
1 May 2012, 6:01 am by Matthew Huisman
Admissible: U.S. prosecutors argued in court filings that the wiretap conversations between Galleon Group co-founder Raj Rajaratnam and two Galleon employees should be admissible in Goldman Sachs director Rajat Gupta's trial. [read post]
27 Apr 2012, 2:00 am by Kara OBrien
1) DealBook: ‘Tainted’ But Still Sitting on Corporate Boards - In a recent letter to investors, David Poppe, a money manager for the Sequoia Fund urged his firm’s investors to vote against the re-election of one of Goldman Sachs’s most prominent board members. [read post]
24 Apr 2012, 10:44 am by Chad Bray
Federal prosecutors in New York and lawyers for former Goldman Sachs Group Inc. [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]
19 Apr 2012, 12:10 pm by Brandon Gatto
[JURIST] Federal Judge Denise Cote on Wednesday dismissed a securities lawsuit [opinion, PDF] against Goldman Sachs Group Inc. [read post]
19 Apr 2012, 6:43 am by SECLaw Staff
FINRA also announced today a settlement with Goldman for supervisory and other failures related to the huddles.SEC Charges Goldman, Sachs & Co. [read post]
18 Apr 2012, 3:59 pm by Kenneth J. Vanko
To put it mildly, she found a narrow path - a very narrow path - to victory.Economic Espionage ActThe Second Circuit overturned the conviction of former Goldman Sachs programmer Sergey Aleynikov in U.S. v. [read post]
16 Apr 2012, 9:14 am by Anthony Lake
Aleynikov was a computer programmer for Goldman Sachs & Co., who developed source code for Goldman's high-frequency trading (HFT) system, which permitted large-volume trading of securities and commodities to be made in a fraction of a second. [read post]