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26 Oct 2011, 5:37 am by By AZAM AHMED
Gupta, a former Goldman Sachs director who surrendered to the F.B.I. on Wednesday, was charged with with one count of conspiracy to commit securities fraud and five counts of securities fraud, all related to tips about Goldman in 2008. [read post]
11 Apr 2011, 4:28 pm by By SUSANNE CRAIG
The two executives accused the firm of duping them into selling shares of their semiconductor company so Goldman could buy them for its own account. [read post]
28 Apr 2021, 1:01 pm by Peter S. Lubin and Patrick Austermuehle
While most securities fraud lawsuits accuse the defendant of manipulating their stock prices to keep them artificially high, the current lawsuit against Goldman Sachs alleges the company lied to maintain its high stock prices, rather than lying to cause the prices to rise. [read post]
21 Jun 2021, 6:36 pm by Lyle Roberts
Supreme Court has issued a decision in the Goldman Sachs v. [read post]
27 Nov 2009, 3:21 am by Hein Kernkamp
Held: The Netherlands Supreme Court rejected the complaints of World Online, ABN AMRO and Goldman Sachs. [read post]
29 Apr 2010, 10:34 am by Anthony Lake
Goldman Sachs alleged securities fraud and role in the financial collapse has dominated the news this week, as reported by ABC News, NBC news and Bloomberg. [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, 11:42 am by Ross B. Intelisano
The investment world is buzzing about the SEC’s fraud allegations against Goldman Sachs for misrepresenting and omitting to disclose Paulson’s role in choosing RMBS securities for the ABACUS CDO and then shorting the same individual RMBS through CDS transactions with Goldman. [read post]
16 Oct 2011, 5:52 am by Glenn Reynolds
MORE ON PRESIDENT GOLDMAN SACHS: “If Occupy Wall Street was a genuine grassroots movement genuinely outraged by the idea that banksters own the government, then they would be marching on the Obama White House.” [read post]
31 Mar 2022, 6:34 am by Jon Shazar - Dealbreaker
The post Ex-Goldman Sachs Trader’s DJ’ing Business Financed By (Alleged) Crypto Money Laundering Business appeared first on Above the Law. [read post]
20 Apr 2010, 11:24 am by Glenn Reynolds
CRUNCHING THE NUMBERS: Campaign contributions from Goldman Sachs employees to President Obama are nearly seven times as much as President Bush received from Enron workers, according to numbers on OpenSecrets.org. [read post]
14 Jan 2012, 3:01 pm by Glenn Reynolds
OVERHEARD ON THE GOLDMAN, SACHS ELEVATOR: “I heard the Euro was spotted at Disney World wearing a Make-A-Wish t-shirt.” Thanks to reader John Tucich for the tip. [read post]
15 Mar 2022, 6:33 am by Jon Shazar - Dealbreaker
The post If Goldman Sachs Won’t Do Business In Russia, Jamie Dimon Guesses He Can’t, Either appeared first on Above the Law. [read post]
4 Jan 2022, 9:24 am by Howard Bashman
Goldman Sachs and pals bait 2nd Circuit with yet another theory in securities fraud case”: Alison Frankel’s “On the Case” from Reuters has this post. [read post]